Anti-Money Laundering Analyst

Job SummaryThe Anti-Money Laundering Monitoring Analyst is responsible for ensuring the compliance and oversight of AML activities in coordination with the Compliance team.Key Responsibilities:Conduct thorough reviews of client profiles to ensure compliance with local regulations and company standards.Review and update KYC forms and client profiles according...

Compliance ProfessionalWe are seeking a Compliance Manager to join our team.About the Role:The successful candidate will be responsible for ensuring that the company adheres to all relevant anti-money laundering (AML) and know-your-customer (KYC) regulations.Main Responsibilities:Implementation of AML/CFT Guidelines/Regulations issued by the regulator and...

Job location: Mumbai (Vikhroli)Job Summary- AML-CFT compliance management: Overall management of compliance with AML-CFT Policy, Sanctions Policy of IRDAI & Generali group- Alert/Red flag indicator review: Ability to define rule engines for generation of alerts, review, including investigation as appropriate for detecting money laundering tendencies-...

Job DescriptionJob location: Mumbai (Vikhroli)Job Summary- AML-CFT compliance management: Overall management of compliance with AML-CFT Policy, Sanctions Policy of IRDAI & Generali group- Alert/Red flag indicator review: Ability to define rule engines for generation of alerts, review, including investigation as appropriate for detecting money laundering...

Job location: Mumbai (Vikhroli) Job SummaryAML-CFT compliance management: Overall management of compliance with AML-CFT Policy, Sanctions Policy of IRDAI & Generali groupAlert/Red flag indicator review: Ability to define rule engines for generation of alerts, review, including investigation as appropriate for detecting money laundering tendenciesReporting of...

Job location: Mumbai (Vikhroli) Job Summary AML-CFT compliance management: Overall management of compliance with AML-CFT Policy, Sanctions Policy of IRDAI & Generali group Alert/Red flag indicator review: Ability to define rule engines for generation of alerts, review, including investigation as appropriate for detecting money laundering tendencies...

Job location: Mumbai (Vikhroli) Job SummaryAML-CFT compliance management: Overall management of compliance with AML-CFT Policy, Sanctions Policy of IRDAI & Generali groupAlert/Red flag indicator review: Ability to define rule engines for generation of alerts, review, including investigation as appropriate for detecting money laundering tendenciesReporting of...

Financial Crime AnalystThe role involves using advanced analytics and machine learning techniques to develop predictive models that identify patterns of suspicious activity.Key Responsibilities:Design and implement data-driven solutions to enhance fraud detection capabilitiesCollaborate with risk management, compliance, and IT departments to ensure effective...

Job OverviewTo successfully manage data analysis and dashboarding for anti-money laundering compliance and transaction monitoring using advanced tools such as SQL, Tableau, and ACL. This role is critical in ensuring high-quality data integrity, effective management information system reporting, and compliance with regulatory norms.Main ResponsibilitiesData...

Job Title: Anti-Money Laundering AnalystWe are seeking a dedicated and detail-oriented professional to join our team in the banking or financial services industry. This role is primarily non-voice/back-office and involves validating and processing Know Your Customer (KYC) documents in line with Anti-Money Laundering (AML) compliance standards.Main...