us aml

**Job Title:** Senior Backend DeveloperWe are seeking a highly skilled and experienced Senior Backend Developer to lead the design and development of backend services for integrated payment products.The ideal candidate will have a strong background in developing scalable and secure APIs using Golang, as well as experience with AML processes, system latency...

Customer Due Diligence Analyst plays a vital role in ensuring the company's overall Anti-Money Laundering (AML) program remains robust and compliant with regulatory requirements.Key Responsibilities:Gathering and analyzing customer data to identify potential risksConducting investigations on customers to ensure compliance with AML regulationsContributing to...

AML SupervisorWork with us in our onsite office in Hyderabad, India. We offer benefits and paid time off.Our ideal candidate will have:At least one year of work experience.Fluency in English (spoken and written).Microsoft Excel proficiency.The ability to analyze large amounts of data and report critical information.Excellent communication and writing...

Join us as a Customer Service & Operations Analyst in Anti-Money LaunderingWorking with a supportive and collaborative team, you'll be helping us with anti-money laundering (AML) activitiesYou'll be investigating queries, supporting business processes and procedures, and understanding the needs of our customers and the businessThis role offers great career...

Job Title: Financial Crime AnalystDescription:We are seeking a skilled professional to fill a key role in our organization. The ideal candidate will have hands-on experience in Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) processes.Key Responsibilities:Conduct reviews in line with regulatory standards and...

6 years of hands-on experience in designing building and supporting Data Applications using Spark Sqoop and HiveStrong knowledge of working with large data sets and high-capacity big data processing platformStrong experience in Unix and Shell scriptingAdvanced knowledge of the Hadoop ecosystem and its componentsIn-depth knowledge of Hive Shell scripting ...

Senior Process AssociateThis role involves performing customer due diligence reviews and risk assessments to mitigate potential risks associated with customers' risk profiles.Key ResponsibilitiesApply research and analytical techniques to digest complex information sets and make logical determinations regarding customers' risk profiles.Perform a...

Job Opportunity:We are seeking a skilled FircoSoft Developer to design, implement, and maintain FircoSoft solutions for financial compliance and anti-money laundering operations.Key Responsibilities:Deploy and configure FircoSoft solutions, including Firco Continuity, Firco Filtering, and Firco Utilities.Customize FircoSoft modules to meet client-specific...

Key ResponsibilitiesStrategy Input to Country Client Business operating model design of relevant FCSO and business processes Ensure that there is adequate support people processes tools frameworks systems in the Country Department for necessary FCSO controls Implement the vision strategy direction and leadership for the Country Department ...

Job DescriptionJob DescriptionAssociate, Anti Money Laundering/Prevention/KYC Representative IIAt BNY, our culture allows us to run our company better and enables employees growth and success. As a leading global financial services company at the heart of the global financial system, we influence nearly 20% of the worlds investible assets. Every day, our...