Local AML Business Analyst – Watchlist Manager
2 hours ago
We're Hiring: Local AML Business Analyst – Watchlist Manager & Screening We are seeking an experienced Local AML Business Analyst to manage our watchlist and screening processes. The ideal candidate will possess a strong background in Anti-Money Laundering (AML) practices, with the ability to analyze data and implement effective compliance strategies. Location: Bangalore Urban, India ⏰ Work Mode: Work From Office Role: Local AML Business Analyst – Watchlist Manager & Screening Role Summary The Local AML BA is responsible for bridging business requirements with the technical and product teams, ensuring alignment with APAC screening policies, country-specific needs, and regulatory expectations. Key Responsibilities • Gather requirements from Compliance, AML Ops, Sanctions teams for WLM and Screening. • Document BRD, FSD, User Journeys, Process Maps, List Governance Framework. • Coordinate UAT: scenario design, test scripts, data preparation, defect management. • Track list lifecycle changes and update SOPs for BAU teams. • Work with SMEs from Japan to ensure APAC-specific nuances are captured. • Ensure mandatory controls (4-eye, segregation of duties, audit trails) are reflected. • Prepare training artefacts and user manuals for Ops teams. Required Skills & Experience • 5–8 years AML Business Analysis experience in banking. • Deep exposure to sanctions screening workflows and False Positive reduction. • Hands-on with FircoSoft list structures and watchlist governance. • Good understanding of APAC compliance policies and local regulator requirements. Ready to make an impact?
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AML Watchlist Governance Expert
11 hours ago
bangalore, India beBeeFunctional Full timeJob Title: Functional Consultant**Job Description:**Hiring for a Functional Consultant role in Watchlist Management. Located in Singapore, we are looking for an experienced professional to join our team.The successful candidate will be responsible for end-to-end functional ownership of the Fircosoft suite, supporting major banking and financial clients...
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Workday Manager Architect
3 weeks ago
Meerut Division, India AML RightSource Full timeJob Description: The Workday Architect / Manager is responsible for facilitating the future growth of AML RightSource by ensuring optimal configuration and architecture of Workday to support Human Resources, Payroll, Recruitment, Benefits, and other processes and modules used. This role involves owning the overall technical and functional architecture of the...
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Analyst - Aml Advisory
4 days ago
Bangalore, Karnataka, India MUFG Full timeAbout MUFG Global Service MGS MUFG Bank Ltd is Japan s premier bank with a global network spanning in more than 40 markets Outside of Japan the bank offers an extensive scope of commercial and investment banking products and services to businesses governments and individuals worldwide MUFG Bank s parent Mitsubishi UFJ Financial Group Inc MUFG is one of the...
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Analyst - EMEA AML KYC [T500-20894]
3 weeks ago
Bangalore Division, India MUFG Full timeAbout Us: MUFG Bank, Ltd. is Japan’s premier bank, with a global network spanning in more than 40 markets. Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to businesses, governments, and individuals worldwide. MUFG Bank’s parent, Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the...
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Analyst - KYC [T500-21531]
1 week ago
Bangalore Division, India MUFG Full timeAbout Us: MUFG Bank, Ltd. is Japan’s premier bank, with a global network spanning in more than 40 markets. Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to businesses, governments, and individuals worldwide. MUFG Bank’s parent, Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the...
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Business Analyst
2 weeks ago
bangalore, India Intellect Design Arena Ltd Full timeJob Description: Business Analyst – Core BankingLocation: ChennaiEmployment Type: Full-timeRole SummaryThe Business Analyst – Core Banking plays a key role in defining, analyzing, and documenting business requirements for core-banking modules such as Accounts, Payments, Loans, Deposits, Channels, and General Ledger. The role acts as a bridge between...
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Software Engineer
3 weeks ago
Bangalore Division, India AdMax Local Full timePosition : Software Engineer Location: Bangalore, India About Us : How would you like to work for a fast-growing, international company in one of the hottest spaces on the Internet? AdMax Local is the world's first fully automated SEM, Social and website platform that enables resellers to price, build, manage, optimize and report on high quality, hyper-local...
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AML-KYC Lead
2 weeks ago
bangalore, India Bruc Bond Full timeBruc Bond is a global financial institution operating from Asia-Pacific and Europe. Our mission is to simplify corporate banking. We connect entity clients to a diverse network of partner banks and financial institutions, and manage their relationship seamlessly for the long term. We facilitate the opening of bank accounts and enable their ongoing...
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AML-KYC Lead
2 weeks ago
bangalore, India Bruc Bond Full timeBruc Bond is a global financial institution operating from Asia-Pacific and Europe. Our mission is to simplify corporate banking. We connect entity clients to a diverse network of partner banks and financial institutions, and manage their relationship seamlessly for the long term. We facilitate the opening of bank accounts and enable their ongoing...
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Business Analyst
1 week ago
bangalore, India Intellect Design Arena Ltd Full timeJob Description: Business Analyst – Core Banking Location: Chennai Employment Type: Full-time Role Summary The Business Analyst – Core Banking plays a key role in defining, analyzing, and documenting business requirements for core-banking modules such as Accounts, Payments, Loans, Deposits, Channels, and General Ledger. The role acts as a bridge between...
