AML Analyst

13 hours ago

Gurugram, India Saxo Bank Full time

Location: Gurugram (On-site) We are seeking a highly skilled and experienced individual to join our team as an AML Transaction Monitoring alerts Specialist with proficiency in English and advantageous Dutch language skills. The primary focus of this role will involve AML Transaction Monitoring alerts for private customers, corporate clients, or institutional clients. The ideal candidate will have a strong background in AML compliance, risk management, and financial crime prevention, coupled with the ability to communicate effectively in English and the advantage of being able to speak and read Dutch. Responsibilities: • Handling AML Transaction Monitoring alerts and conducting thorough investigations for private customers, corporate clients, or institutional clients • Collaborating with internal teams to ensure timely and accurate resolution of AML alerts • Identifying and reporting suspicious activities in accordance with AML regulations and best practices • Providing expertise and guidance on AML Transaction Monitoring alerts to internal stakeholders Your Profile  • 2 to 5 years of experience of Transaction Monitoring within the Financial Services industry. • Proficiency in English; Dutch language skills would be advantageous • Proven experience in AML Transaction Monitoring investigations • In-depth knowledge of AML regulations and compliance requirements • Strong analytical and problem-solving skills • Excellent communication and interpersonal abilities If you are a dedicated professional with a passion for combating financial crime and possess the necessary expertise in AML alarm handling, along with advantageous Dutch language skills, we encourage you to apply for this exciting opportunity. We get curious people invested in the world   When you work at Saxo, you become a Saxonian and part of a purpose-driven organisation, where good ideas are always taken seriously, and where you can make a true impact. We are invested in your development, and you can expect a robust career from day one when you join Saxo – no matter which role you take on.  You will join 2,500 other ambitious colleagues across 15 countries and become part of an international organisation. Working in Saxo, you will get to meet colleagues from many different cultures and backgrounds, and you should know that we value diversity and inclusion and see it as a genuine source of strength to drive growth, foster innovation and position us for long-term success.We encourage an open feedback culture and supportive team environments enabling employees to grow and fulfil their career aspirations.  When you bring passion, curiosity, drive and team spirit, your learning journey will be dynamic and your career opportunities in Saxo will be immense.At Saxo we don’t just offer a job – we offer an opportunity to invest in your future How to apply : Click here to create an account and upload your resume and a short motivation. We look forward to getting to know you better

  • AML KYC Analyst

    2 weeks ago

    Gurugram, Kolkata, Noida, India AML Rightsource Full time ₹ 12,00,000 - ₹ 24,00,000 per year

    About the PositionAn Analyst/Senior Analyst works with our clients (banks and non-bank financial institutions) to provide advice and counsel in order to help them fight financial crime and mitigate financial crime risks. The purpose of this role is to detect and investigate unusual financial activity by performing both quality control work related to the...

  • AML Analyst

    4 days ago

    Gurugram, India Transak Full time

    About Us: Transak is a cutting-edge fintech company focused on revolutionizing the cryptocurrency space. We are committed to providing innovative solutions that comply with the highest regulatory standards, ensuring the integrity and security of our operations. Our team is passionate about the intersection of finance, technology, and compliance, and we're...

  • AML Analyst

    3 days ago

    Gurugram, Gurugram, India Saxo Bank Full time

    Job Description Location: Gurugram (On-site) We are seeking a highly skilled and experienced individual to join our team as an AML Transaction Monitoring alerts Specialist with proficiency in English and advantageous Dutch language skills. The primary focus of this role will involve AML Transaction Monitoring alerts for private customers, corporate clients,...

  • Financial Crime Compliance, Manager

    2 weeks ago

    Gurugram, Kolkata, Noida, India AML Rightsource Full time ₹ 20,00,000 - ₹ 25,00,000 per year

    About AML RightSource:We are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institution, FinTech, money service business, and corporate clients.Using a blend of...

  • Senior AML Monitoring Analyst

    7 days ago

    Gurugram, India Saxo Full time

    Job Description - We are seeking a highly skilled and experienced individual to join our team as an AML Transaction Monitoring alerts Specialist with proficiency in English and advantageous Dutch language skills - The primary focus of this role will involve AML Transaction Monitoring alerts for private customers, corporate clients, or institutional clients -...

  • Aml Analyst

    3 hours ago

    Delhi, Gurugram, NCR, New Delhi, India Mamta Singh Full time ₹ 2,50,000 - ₹ 7,00,000 per year

    Profile : AML5 Days working2 Rotational offsOne side cabs( window 7 to 7 )salary upto 35K CTC 31K Inhand.Minimum 1 Year Experience is requiredGraduate undergardute both can apply ContactHR Ridhi HR Deepali Required Candidate profileRequirements 1. must have knowledge of CDD and EDD2. Have Experience of Transaction Monitoring3. Good communication Required...

  • Walk-in Hiring Drive For freshers in AML/KYC domain

    2 weeks ago

    Gurugram, Noida, India AML Rightsource Full time ₹ 5,00,000 - ₹ 15,00,000 per year

    Job DescriptionAn Associate Analyst I works with our clients (banks and non-bank institutions) to provide review and analysis in order to help them fight financial crime and mitigate financial crime risks. The purpose of this role is to detect and investigate unusual financial activity by performing detailed monitoring of moderate to complex account activity...

  • Anti Money Laundering Analyst

    2 weeks ago

    Gurugram, India KVC Consultants Ltd Full time

    Greetings, If you are a graduate With 1 year Experience and looking for a KYC(AML) process in Gurgaon. Telephonic Interviews are being conducted.

  • AML / KYC / FCC / US Mort - Trainer / Lead Trainer / QA / Man Quality

    2 weeks ago

    Bengaluru, Gurugram, Mumbai, India Manthan Manpower Solutions Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Hello,Hiring for a reputed BPO for Mumbai / Gurgaon / Bangalore.Note: NO WORK FROM HOMEHiring for the following roles and locations.GurgaonTrainer >>Mandatory to have experience in AML and KYC. Must be from the BPO Industry. Should have Exp as Trainer on paperQuality Analyst >>Mandatory to have experience in AML and KYC. Must be from the BPO Industry. Should...

  • Aml And Kyc Analyst

    2 days ago

    Delhi, Gurugram, NCR, Noida, India Trigger Education Services Full time US$ 60,000 - US$ 1,20,000 per year

    Review customer accounts, assess risks, ensure AML/KYC compliance, analyze data, prepare SARs, report high-risk cases, compile records, study trends, liaise with management & improve customer experience. Required Candidate profileGraduate/Post Graduate Freshers (2022–25)* Strong communication* Reporting & observation skills* Data analysis & IT skills*...