Anti-Money Laundering Specialist

Accountability Process alerts related to individuals’ and entities profiles, and their real time payments Assess the risk of alerts to the Bank Make a risk based decision on information presented in payments/messages and an individual’s/entities’ profile Appropriately disposition the alert to either release, or to escalate for further investigation ...

Accountability Process alerts related to individuals’ and entities profiles, and their real time payments Assess the risk of alerts to the Bank Make a risk based decision on information presented in payments/messages and an individual’s/entities’ profile Appropriately disposition the alert to either release, or to escalate for further investigation ...

Purpose of the Job The incumbent will be responsible to ensure that Bank complies with AML regulations and provides necessary support to the Compliance function in monitoring of transactions. Deliverables of alerts with respect to AMLSTRs on cases fit for STR filingdo various transaction monitoring activitiesand Updation of data for FIU reportingAML process...

Purpose of the Job The incumbent will be responsible to ensure that Bank complies with AML regulations and provides necessary support to the Compliance function in monitoring of transactions. Deliverables of alerts with respect to AMLSTRs on cases fit for STR filingdo various transaction monitoring activitiesand Updation of data for FIU reportingAML process...

Purpose of the Job The incumbent will be responsible to ensure that Bank complies with AML regulations and provides necessary support to the Compliance function in monitoring of transactions. Deliverables of alerts with respect to AML STRs on cases fit for STR filing do various transaction monitoring activities and Updation of data for FIU reporting AML...

Position Type: Contract-to-HireLocation: Gurgaon, India (hybrid – 3 days/wk onsite).Our client is seeking a mid-level Kotlin/Java/React Engineer in Gurgaon, India (hybrid – 3 days/wk onsite).Responsibilities will center around the challenges in the client's business area including: Scale of data: every customer and transaction are eligible for...

Position Type: Contract-to-Hire Location: Gurgaon, India (hybrid – 3 days/wk onsite). Our client is seeking a mid-level Kotlin/Java/React Engineer in Gurgaon, India (hybrid – 3 days/wk onsite). Responsibilities will center around the challenges in the client's business area including: Scale of data: every customer and transaction are eligible for...

Description: Financial Crime Compliance Analyst is an entry level role responsible for following the established internal procedures to prevent Organization from any Financial Crime Risks related to Money Laundering , Bribery & Corruption , Sanctions etc . Role Requirements To set up, amend and create risk assessments of Clients domiciled across the...

Job Description : Update KYC Forms and resolve all KYC-related queries of the customers - Adherence to quality and compliance guidelines. - Ability to screen alerts and check if anything is related to Sanction, PEP, and adverse media. - Profile the customer's account to check Anti-money laundering, Terrorist Funding, and Illicit...

Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients. Powered by our purpose - the relentless pursuit of a world that works better for people - we...

Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients. Powered by our purpose - the relentless pursuit of a world that works better for people - we...

Department : Service Fundamentals (Compliance) The Role: Senior Software Engineer As an engineer on the Compliance team at Gemini, you’ll be directly involved in compliance controls for all users of Gemini. We are building controls that monitor customer activities for sanctioned transactions and raise alarms in the event a transaction is...

Department : Service Fundamentals (Compliance) The Role: Senior Software Engineer As an engineer on the Compliance team at Gemini, you’ll be directly involved in compliance controls for all users of Gemini. We are building controls that monitor customer activities for sanctioned transactions and raise alarms in the event a transaction is made to...

Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients. Powered by our purpose - the relentless pursuit of a world that works better for people - we...

Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients. Powered by our purpose - the relentless pursuit of a world that works better for people - we...

-Job description **Some careers open more doors than other**s. If you’re looking to unlock new job opportunities, take a look at the possibilities right on your doorstep here at HSBC. **Business Banking** Through Business Banking our global network offers comprehensive support and services to businesses in the SME market. From expanding overseas to...

Our client is a leading global provider of asset and wealth management solutions. They provide investment processing, investment management, and investment operations solutions that help corporations, financial institutions, financial advisors, and ultra-high-net-worth families create and manage wealth. This team is currently seeking "AML/KYC Supervisor" to...

Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients. Powered by our purpose – the relentless pursuit of a world that works better for people –...

Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients. Powered by our purpose – the relentless pursuit of a world that works better for people –...

About the Role : To support PayU's plans in India for achieving sustainable and compliant growth in payments and fintech opportunities, PayU India is looking for a seasoned risk containment professional with strong background in handling of financial crimes and cybercrimes including any money laundering or fraudulent activities relatable to third...