AML Business Analyst
2 weeks ago
Collect and analyze requirements from Compliance, AML Operations, Sanctions, and other relevant teams for WLM and screening enhancements.- Prepare comprehensive documentation including BRD, FSD, User Journeys, Process Maps, and List Governance Frameworks.- Lead and coordinate User Acceptance Testing (UAT) including scenario creation, test scripts, data setup, execution, and defect tracking.- Monitor watchlist lifecycle changes and ensure timely updates to SOPs for BAU operations.- Collaborate with APAC SMEs (including Japan teams) to incorporate region-specific requirements.- Ensure implementation of mandatory controls such as four-eye checks, segregation of duties, audit trail adherence, and system governance.- Create training materials, SOPs, and user guides for operational teams.Required Skills & 5 - 8 years of proven experience in AML Business Analysis within the banking domain.- Strong knowledge of sanctions screening processes, alert handling, and false-positive reduction techniques.- Hands-on experience with FircoSoft, watchlist structures, and list governance.- Solid understanding of APAC compliance policies, local regulations, and screening frameworks.- Strong documentation, communication, and stakeholder management skills. (ref:iimjobs.com)
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AML Analyst
1 week ago
Bengaluru, India Australia and New Zealand Banking Group Limited (ANZ) Full timeAML Analyst AML Analyst Req ID: Department: Risk Group Compliance - Financial Crime Division: Risk Location: Bangalore About Us At ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our millions of customers. About the Role Ensure the timely and accurate processing...
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AML Analyst
1 week ago
Bengaluru, Karnataka, India Zolve Full time ₹ 6,00,000 - ₹ 12,00,000 per yearABOUT ZOLVE Welcome to the financial frontier of limitless possibilities - welcome to Zolve. We're not just a fintech; we're architects of a financial revolution, crafting a narrative that transcends borders. At Zolve, we believe in rewriting the rules of finance to empower global citizens, nomads, and dreamers to navigate the world without...
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AML Analyst AML Analyst
1 week ago
Bengaluru, Karnataka, India ANZ Banking Group Limited Full time ₹ 30,00,000 - ₹ 90,00,000 per yearAbout Us At ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our millions of customers. About the Role Ensure the timely and accurate processing of KYC and AML cases, and investigate complex AML/CTF matters raised by both internal and external stakeholders in...
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AML Analyst
2 weeks ago
Bengaluru, Karnataka, India Zolve Full time US$ 10,00,000 - US$ 25,00,000 per yearABOUT ZOLVE Welcome to the financial frontier of limitless possibilities - welcome to Zolve. We're not just a fintech; we're architects of a financial revolution, crafting a narrative that transcends borders. At Zolve, we believe in rewriting the rules of finance to empower global citizens, nomads, and dreamers to navigate the world without...
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AML Analyst
1 week ago
Bengaluru, India ANZ Full timeAbout Us At ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our millions of customers. About the Role Ensure the timely and accurate processing of KYC and AML cases, and investigate complex AML/CTF matters raised by both internal and external stakeholders in...
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AML Analyst
1 week ago
Bengaluru, India ANZ Full timeAbout Us At ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our millions of customers. About the Role Ensure the timely and accurate processing of KYC and AML cases, and investigate complex AML/CTF matters raised by both internal and external stakeholders in...
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AML Analyst
1 week ago
Bengaluru, Karnataka, India ANZ Full time US$ 3,00,000 - US$ 7,00,000 per yearAbout UsAt ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our millions of customers.About The RoleEnsure the timely and accurate processing of KYC and AML cases, and investigate complex AML/CTF matters raised by both internal and external stakeholders in line...
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AML Analyst
7 days ago
Bengaluru, India ANZ Full timeJob Description About Us At ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our millions of customers. About The Role Ensure the timely and accurate processing of KYC and AML cases, and investigate complex AML/CTF matters raised by both internal and external...
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Hiring Senior Analyst For AML
2 weeks ago
Bengaluru, Karnataka, India Rivera Manpower Services Full time ₹ 5,00,000 - ₹ 15,00,000 per yearWarm Greetings from Rivera Manpower ServicesHiring: KYC /CDD /EDD/AML Analyst Client Onboarding for leading US bankCall and book your interview slots: HR Chethana / / Rivera Manpower Services (send cv on whatsapp if the line is busy) Location: Bangalore Shift: US Shifts (Night) CTC: Up to 10 LPAJoining: Immediate Joiners OnlyEligibility:Minimum 3 year of...
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AML Monitoring Analyst
2 weeks ago
Bengaluru, Karnataka, India Payoneer Full time ₹ 6,00,000 - ₹ 18,00,000 per yearWe're looking for a highly motivated AML Risk Analyst who will perform risk analyses and investigations, draw conclusions based on data and user behavior, and clearly communicate the findings. You will join a dynamic and fast-paced environment, and cooperate with other teams and departments to support the monitoring processes of the risk department....
