Aml Specialist,assc2

**The Role**: As a training specialist to help employees cultivate their skills and knowledge. The trainer is not only expected to transfer knowledge and skill but also motivate and set examples to achieve high levels of excellence. The training specialist is required to enhance the competencies of individual employees by designing and conducting training...

Role Description: Transaction monitoring (TM) is an essential element of the Anti-Money Laundering (AML) policy within Deutsche Bank (DB). DB is required to monitor transactions and undertakes a risk based approach towards transaction monitoring to identify potentially unusual and suspicious transaction behavior in order to detect and prevent the misuse of...

Description : Transaction monitoring (TM) is an essential element of the Anti-Money Laundering (AML) policy within Deutsche Bank (DB). DB is required to monitor transactions and undertakes a risk based approach towards transaction monitoring to identify potentially unusual and suspicious transaction behavior in order to detect and prevent the misuse...

The primary responsibility of the KYC Specialist is review industry classification on the business customers are accurately assigned as per North American Industry Classification System (NAICS) Code for JPMC customers while adhering to Know Your Customer (KYC) and Anti-Money Laundering (AML) standards. The KYC Specialist will: - Research specific and...

**Job Summary**: **Responsibilities**: **Develop and implement an onboarding strategy**: The Fin-crime expert need to design a generalised and comprehensive compliance onboarding strategy across Fintechs in different segments (example payments, e-wallets, online lenders, virtual asset service providers etc. ) and regions (ASEAN, Middle East, Africa and...

-India - Bangalore, Onsite (Hybrid) **FinCrime Expert**: **Job Summary**: **Responsibilities**: - **Develop and implement an onboarding strategy**: The Fin-crime expert need to design a generalised and comprehensive compliance onboarding strategy across Fintechs in different segments (example payments, e-wallets, online lenders, virtual asset service...

Gender Preference Both Number Of Vacancy 3 Industry Area IT Consulting Services Key Skills Transactions Monitoring, AML, Anti money Laundering, SAR, STR. Qualification Any graduation Salary (Per Annum) 8 LPA Work Experience 3.1 to 8 Years Job Requirement Mandate Key SkillsTransaction Monitoring, SAR, STR, AML- Anti money Laundering. Company Name: Inspiration...

Gender Preference Both Number Of Vacancy 10 Industry Area Banking Key Skills Transaction Monitoring, SAR, STR, AML. Qualification any gradutaion Salary (Per Annum) 13 LPA Work Experience 3-10 years Job Requirement Mandate Exp Transaction Monitoring, SAR, STR, AML. 3+ Years of relevant Banking Transaction Monitoring experience is mandatory Documents Checklist...

**Job**: JOT to update **Primary Location**: Asia-India-Bangalore **Schedule**: Full-time **Employee Status**: Permanent **Posting Date**: 18/Mar/2024, 12:49:59 AM **Unposting Date**: 01/Apr/2024, 5:59:00 PM **Role Responsibilities** **Job Summary** By extension, this work will also serve to support Country FCC heads, in that they can rely on...

**Job Title**:Analyst/Sr. Analyst - L1 Transaction Monitoring, AML FCO APAC **Location**:Bangalore, India Transaction monitoring (TM) is an essential element of the Anti-Money Laundering (AML) policy within Deutsche Bank (DB). DB is required to monitor transactions and undertakes a risk based approach towards transaction monitoring to identify potentially...

Role Responsibilities Job Summary This role is a techno-functional expert within a Center of Excellence (COE) team assisting the Head, Conduct & Financial Crimes Compliance (CFCC) Financial Crimes Surveillance and Operations (FCSO) Coverage team in (i) oversight and challenge of Process Owners (primary FCSO stakeholders), and support RFO (Risk...

Fircosoft SME (Regulatory)Description: Seeking a seasoned professional with a minimum of 8 years in banking, this role demands expertise in various financial tools including Firco Trust, FSK, FOL, and Firco Continuity. Proficiency in platforms such as HP-UX, RHEL, and Windows, alongside tools like PL/SQL Developer and ADO, is essential. The ideal candidate...

Job Title: KYC Analyst Job Location: Bangalore (Work from office) Relevant experience: 3 to 5 years in KYC About Emagine: Emagine is a global professional services consultancy and solutions firm. Our Global offices specialise in driving innovation of technology and business for the banking and financial services sector. Job Summary: As a KYC...

Fircosoft SME (Regulatory) Description: Seeking a seasoned professional with a minimum of 8 years in banking, this role demands expertise in various financial tools including Firco Trust, FSK, FOL, and Firco Continuity. Proficiency in platforms such as HP-UX, RHEL, and Windows, alongside tools like PL/SQL Developer and ADO, is essential. The ideal candidate...

Fircosoft SME (Regulatory) Description: Seeking a seasoned professional with a minimum of 8 years in banking, this role demands expertise in various financial tools including Firco Trust, FSK, FOL, and Firco Continuity. Proficiency in platforms such as HP-UX, RHEL, and Windows, alongside tools like PL/SQL Developer and ADO, is essential. The ideal candidate...

Fircosoft SME (Regulatory) Description: Seeking a seasoned professional with a minimum of 8 years in banking, this role demands expertise in various financial tools including Firco Trust, FSK, FOL, and Firco Continuity. Proficiency in platforms such as HP-UX, RHEL, and Windows, alongside tools like PL/SQL Developer and ADO, is essential. The ideal...

Job summary As a Fund Servicing Specialist, you'll be responsible for delivering transfer agency operations, processing, resolving inquiries, and serving as the contact for escalations. Job responsibilities: Process and validate tasks and investigate/resolve breaks in accordance with the established work practices and procedures Work with various...

**Job Title**: Functional SME **Location**: Bangalore **Role Type**: Contract **Functional SME plays a vital role in our journey to lead the banking industry in creating a digital-first** **environment.** **We are looking for a talented and driven Payments SME with Functional knowledge to join us on this** **vendors providing specialist...

Description Overall Purpose of the Role Deutsche Bank (DB) is committed to the highest standards of Anti-Money Laundering (AML), Embargo & Sanctions, Anti-Bribery and Corruption (ABC), Anti-Fraud and Investigations and Financial Crimes, collectively referred to as Anti-Financial Crime Compliance (AFC). The Management and all employees are required...

Job Description: Senior Payment ArchitectPosition Overview: We are seeking a seasoned and highly accomplished Senior Payment Architect with over 15 years of extensive experience in the banking and financial services industry. The successful candidate will lead the strategic design and implementation of cutting-edge payment solutions, leveraging their deep...