AML Analyst

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...

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...

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 -...

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...

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

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...

Greetings, If you are holding 1 year of Experience and looking for a (AML) process in Gurgaon. Telephonic Interviews are being conducted.Hiring open for AML Fraud and Investigation1 yrs experience compulsoryRequired Candidate ProfileMin 1 year of AML/KYC/ Fraud Analyst experience.Other Requirements:Strong Interpersonal, Communication and Listening...

Job Description Purpose- - Serve as the primary liaison between the Domain, Technology and Business Product Owner - Work with the business to analyse as-is business processes, elicit business requirements and produce documented and approved specifications for any new or change to technology applications and/or business processes - Maximise the value being...

HiWe are hiring for the Leading ITES Company for Sr. Associate Dispute Analyst.Key Highlights:a) Grad/UG with Min 1 Year in banking dispute handling or fraud claimsb) Knowledge of AML and KYC regulations and best practices.c) Analytical and critical thinking skills.d) Attention to detail and strong organizational abilities.e) Effective communication and...

Position Overview: As a PCB Anti-Money Laundering/Anti-Terrorist Financing Analyst, you will play a critical role in ensuring compliance with AML/AFT regulations within the Credit Card Operations department. Reporting to the Supervisor, you will conduct investigative and assessment activities, working on reports and verifying information to identify and...