ACTIMIZE SUPPORT

1 day ago


Mumbai, India Anicalls (Pty) Ltd Full time

• Hands-on experience supporting Anti-Money Laundering (AML) transaction monitoring Systems (Actimize) • Experience supporting Payments Systems SWFT (SAA and SAG) • Experience supporting Payment filtering and reconciliation solutions, including understanding business workflows.


  • Actimize Developer

    5 days ago


    Mumbai Metropolitan Region, India Genpact Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Inviting applications for the role of Actimize Developer.Key Responsibilities:Implement, configure, and customize Actimize IFM (Integrated Fraud Management) and SAM (Suspicious Activity Monitoring) solutions.Develop and optimize AML (Anti-Money Laundering) models and rules.Collaborate with business and compliance teams to meet regulatory...

  • Actimize Developer

    21 hours ago


    Mumbai, Maharashtra, India Davies - Consulting Division Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Job Overview :TheActimize solution Engineeris responsible for supporting compliance applications, systems, and services that enable the bank to meet its legal and regulatory obligations, particularly in connection with Anti-Money Laundering (AML) efforts.This role requires deep expertise in Actimize Act One software, including development environments,...

  • Actimize Developer

    2 days ago


    Mumbai, India Davies - Consulting Division Full time

    Job Overview :The Actimize solution Engineer is responsible for supporting compliance applications, systems, and services that enable the bank to meet its legal and regulatory obligations, particularly in connection with Anti-Money Laundering (AML) efforts.This role requires deep expertise in Actimize Act One software, including development environments,...

  • Actimize Developer

    12 hours ago


    Mumbai, India Davies - Consulting Division Full time

    Job Overview :The Actimize solution Engineer is responsible for supporting compliance applications, systems, and services that enable the

  • Actimize Support

    3 days ago


    Mumbai, Maharashtra, India BNP Paribas Full time

    About BNP Paribas India Solutions: Established in 2005, BNP Paribas India Solutions is a wholly owned subsidiary of BNP Paribas SA, European Union’s leading bank with an international reach. With delivery centers located in Bengaluru, Chennai and Mumbai, we are a 24x7 global delivery center. India Solutions services three business lines: Corporate and...


  • Mumbai, Maharashtra, India BNP Paribas Full time ₹ 12,00,000 - ₹ 24,00,000 per year

    About BNP Paribas India Solutions:Established in 2005, BNP Paribas India Solutions is a wholly owned subsidiary of BNP Paribas SA, European Unions leading bank with an international reach. With delivery centers located in Bengaluru, Chennai and Mumbai, we are a 24x7 global delivery center. India Solutions services three business lines: Corporate and...

  • AML Engineer

    3 hours ago


    Mumbai, India HR PLACEMENT CONSULTANTS (HRPC) Full time

    Position - AML EngineerLocation - MumbaiTotal Experience - 5 yearsQualifications Educational - Graduate / Post Graduate preferredAvailability - IMMEDIATE JOINERS REQUIRED/ SERVING NOTICE PERIOD/30DAYSCTC - UPTO 15LWe are seeking an experienced AML & Fraud detection Analyst with KYC expertise to support our financial crime compliance operations. The ideal...

  • AML Engineer

    3 hours ago


    Mumbai, India HR PLACEMENT CONSULTANTS (HRPC) Full time

    Position - AML Engineer Location - Mumbai Total Experience - 5 years Qualifications Educational - Graduate / Post Graduate preferred Availability - IMMEDIATE JOINERS REQUIRED/ SERVING NOTICE PERIOD/30DAYS CTC - UPTO 15L We are seeking an experienced AML & Fraud detection Analyst with KYC expertise to support our financial crime compliance operations. The...

  • AML Engineer

    20 hours ago


    Mumbai, Maharashtra, India HR PLACEMENT CONSULTANTS (HRPC) Full time ₹ 12,00,000 - ₹ 15,00,000 per year

    Position - AML EngineerLocation - MumbaiTotal Experience - 5 yearsQualifications Educational - Graduate / Post Graduate preferredAvailability - IMMEDIATE JOINERS REQUIRED/ SERVING NOTICE PERIOD/30DAYSCTC - UPTO 15LWe are seeking an experienced AML & Fraud detection Analyst with KYC expertise to support our financial crime compliance operations. The ideal...

  • Team Leader

    2 days ago


    Mumbai, India Bank of America Full time

    Job Description Job Description: About Us: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities, and shareholders every day. One of the keys to driving Responsible Growth is being...