Hiring For AML

3 weeks ago

Bengaluru, India Glympse Human Capital Services Full time

Job description

Profile -: Senior Associate ( Anti money laundering )

Languages req: Excellent English communication

Requirement -: Good Communication Skills

Exp-: 3- 6 yrs

Shifts: Rotational ,

Salary : 7.5L fixed + Inc

Location : Bangalore

Job Overview:

The AML Analyst/Officer/Investigator is responsible for supporting the company's efforts in detecting, preventing, and reporting money laundering activities. The role involves monitoring transactions, investigating suspicious activities, ensuring compliance with relevant laws and regulations, and preparing reports for regulatory bodies and senior management.

Key Responsibilities:

  1. Transaction Monitoring:

  2. Monitor daily transactions for signs of suspicious activity, including large or unusual transactions, patterns of behavior, and activities that do not align with customer profiles.

  3. Analyze transaction data and review alerts generated by AML monitoring systems.

  4. Investigations and Due Diligence:

  5. Investigate suspicious activities, performing in-depth research using internal databases and external sources to gather relevant information.

  6. Conduct Know Your Customer (KYC) checks and Enhanced Due Diligence (EDD) on high-risk clients to verify their identity and assess potential risks.

  7. Follow up on red flags and escalate cases when necessary.

  8. Regulatory Compliance:

  9. Ensure compliance with anti-money laundering laws and regulations (such as the Bank Secrecy Act, FATF guidelines, and local regulatory requirements).

  10. Prepare and file Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs) to relevant authorities in a timely manner.

  11. Stay up-to-date with regulatory changes and ensure policies are updated accordingly.

  12. Reporting and Documentation:

  13. Prepare and submit regular reports on AML activities, suspicious transactions, and investigations to management.

  14. Maintain accurate and thorough documentation of all investigations and actions taken.

  15. Training and Awareness:

  16. Assist in the development and delivery of AML training programs for staff, ensuring awareness of policies and procedures.

  17. Promote an AML culture within the organization and provide guidance to other employees on identifying and reporting suspicious activity.

  18. Collaboration with Teams:

  19. Work closely with the compliance, legal, risk, and operations teams to ensure a coordinated approach to AML efforts.

  20. Collaborate with external law enforcement agencies or regulators when necessary.

  21. Risk Management:

  22. Help identify, assess, and mitigate AML risks across the organization.

  23. Participate in risk assessments and internal audits to strengthen the institutions AML program.

Qualifications:

  • Education: Bachelors degree in finance, accounting, business, or a related field.

  • Experience:

  • 1-3 years of experience in an AML, compliance, or financial crime-related role (for Analyst roles).

  • 3-5+ years of experience (for Officer/Investigator roles).
  • Familiarity with AML regulations and financial services industry practices.

  • Knowledge of financial crime typologies and techniques used by criminals to launder money.

  • Certifications:

  • AML certification such as CAMS (Certified Anti-Money Laundering Specialist) or similar is preferred.

  • Other relevant certifications may be beneficial (e.g., CFE Certified Fraud Examiner, ICA International Compliance Association).

Job Type: Full-time

Qualification :Higher Secondary(12th Pass) / Any graduates
(Note: All the rounds are Held through telephonic)

Email :

NOTE: - Please call or whatsapp Manya @ / /

and schedule your telephonic interviews

Thanks & Regards HR TEAM

  • Hiring For Transaction monitoring/AML

    3 weeks ago

    Bengaluru, India Ignites Human Capital Full time

    Greetings from ignites We are hiring for sanctions screening for the top MNC in bangalore Looking for minimum 2 year experience in Transaction Monitoring, AML, Fraud Investigation salary - up to 9 lacks + incentives Location- Hebbal Bangalore Shift- US shift Immediate joining, please call hr hr hr hr Hiring For Transaction monitoring/AML /fraud salary...

  • Hiring For Transaction monitoring/AML

    6 days ago

    Bengaluru, Karnataka, India Ignites Human Capital Full time ₹ 9,00,000 per year

    Greetings from ignitesWe are hiring for sanctions screening for the top MNC in bangaloreLooking for minimum 2 year experience in Transaction Monitoring, AML, Fraud Investigationsalary - up to 9 lacks + incentivesLocation- Hebbal BangaloreShift- US shiftImmediate joining, please callhr hr hr hr Hiring For Transaction monitoring/AML /fraud salary 9lks

  • Urgent Hiring For AML KYC

    2 days ago

    Bengaluru, Karnataka, India Clarity Consulting Full time ₹ 5,00,000 - ₹ 15,00,000 per year

    Job Description -Key ResponsibilitiesCustomer Onboarding and Monitoring• Conduct KYC checks for new and existing customers, including individuals, corporate entities,and high-risk accounts.• Verify identity documentation and analyze ownership structures for corporate clients. Risk Assessment• Perform risk-based assessments to categorize customers as...

  • AML / KYC Analyst - Team Lead

    3 weeks ago

    Bengaluru, India Career Guideline Full time

    Currently we are looking for *AML / KYC Analyst* to join our team *Bangalore* *AML / KYC Analyst* * 6+ years of experience * Hiring for Team Lead role * Package is up to 10LPA * Work from office * US shift timing * Immediate to 15days notice * *Skill set: AML/ KYC cases Customer Due – Diligence, Account activity reviews, KYC On-boarding for individuals and...

  • AML / KYC Analyst - Team Lead

    2 weeks ago

    Bengaluru, Karnataka, India Career Guideline Full time US$ 50,000 - US$ 1,00,000 per year

    Currently we are looking for *AML / KYC Analyst* to join our team*Bangalore**AML / KYC Analyst** 6+ years of experience* Hiring for Team Lead role* Package is up to 10LPA* Work from office* US shift timing* Immediate to 15days notice* *Skill set: AML/ KYC cases Customer Due – Diligence, Account activity reviews, KYC On-boarding for individuals and...

  • Associate AML

    6 days ago

    Bengaluru, India Adyen Full time

    Job Description This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our teams, we create an environment with opportunities for our people to succeed, backed...

  • Mega Hiring For KYC/AML, EDD, CDD/ Experience

    3 weeks ago

    Bengaluru, India Rivera Manpower Services Full time

    KYC / AML / CDD/ EDD(Non-Voice) Location: Nagavara | US Shifts | Rivera Manpower Services CONTACT Swathi Rivera Manpower Services (Do send me you CV on whatsapp if the line is busy) Dear Candidate, We are excited to invite you to explore a rewarding opportunity with one of our esteemed clients in the banking domain for the position of: KYC / AML Transaction...

  • Mega Hiring For KYC/AML, EDD, CDD/ Experience

    2 weeks ago

    Bengaluru, Karnataka, India Rivera Manpower Services Full time ₹ 4,32,000 - ₹ 7,20,000 per year

    KYC / AML / CDD/ EDD(Non-Voice)Location: Nagavara | US Shifts | Rivera Manpower ServicesCONTACTSwathi Rivera Manpower Services(Do send me you CV on whatsapp if the line is busy)Dear Candidate,We are excited to invite you to explore a rewarding opportunity with one of our esteemed clients in the banking domain for the position of:KYC / AML Transaction...

  • AM- AML/KYC

    2 weeks ago

    Bengaluru, India Genpact Full time

    Job Description Ready to shape the future of work At Genpact, we don't just adapt to change-we drive it. AI and digital innovation are redefining industries, and we're leading the charge. Genpact's AI Gigafactory, our industry-first accelerator, is an example of how we're scaling advanced technology solutions to help global enterprises work smarter, grow...

  • Senior Associate

    1 week ago

    Bengaluru, India Genpact Full time

    Job Description Ready to shape the future of work At Genpact, we don't just adapt to change-we drive it. AI and digital innovation are redefining industries, and we're leading the charge. Genpact's AI Gigafactory, our industry-first accelerator, is an example of how we're scaling advanced technology solutions to help global enterprises work smarter, grow...