AML Tehno Functional Analyst

Job Title: AML Techno Functional AnalystJob Description:As a Techno-Functional Analyst, you will support advanced Anti-Money Laundering systems, analyze compliance data, automate processes and bridge business and technology teams to ensure effective transaction monitoring and regulatory compliance.The ideal candidate has strong AML domain knowledge, hands-on...

Job Title: AML Functional ExpertWe are seeking a seasoned AML professional to join our team as a Functional Expert. This individual will be responsible for supporting the development, implementation, and maintenance of AML systems.About the RoleThe ideal candidate will have a strong understanding of AML regulations and industry best practices. They will work...

We are seeking a highly skilled System Analyst with strong AML domain experience and hands-on expertise in NICE Actimize to join our team supporting a leading banking client in Singapore. The ideal candidate should have deep experience with Transaction Monitoring systems, particularly SAM, and a solid technical background in SQL and Unix/Windows...

Dear Candidate,We are hiring for Backend AML/KYC role | European Bank | Pune Location.(To Confirm Please Drop a Whatsapp or call on Meenakshi )( In case The Number Is Busy, Please Drop A Whatsapp @ Meenakshi )Any graduate / Masters in Finance or accounting can apply."ONLINE INTERVIEW"Job Description:1 AML/KYC - Sr. Analysts & Lead AnalystsRelevant...

Dear Candidate,We are hiring for Backend AML/KYC role | European Bank | Pune Location.(To Confirm Please Drop a Whatsapp or call on Meenakshi )( In case The Number Is Busy, Please Drop A Whatsapp @ Meenakshi )Any graduate / Masters in Finance or accounting can apply."ONLINE INTERVIEW"Job Description:1 AML/KYC - Sr. Analysts & Lead AnalystsRelevant...

Job Title : System Analyst - AML (NICE Actimize)Role Overview :We are looking for a highly skilled System Analyst with strong AML domain knowledge and hands-on expertise in NICE Actimize to join our team. The role is focused on Transaction Monitoring systems (SAM modules) and requires strong technical skills in SQL, Unix/Windows environments, and Oracle...

Customer Due Diligence (CDD) & Enhanced Due Diligence (EDD). Validating documents, identifying PEP, Ownership drill down, Screening and transaction monitoring,Conduct in-depth KYC reviews on high-risk clients, including politically exposed persons (PEPs), complex corporate structures, and entities from high-risk jurisdictions.Perform comprehensive background...

Experience: 7+ yearsSkills: Techno-Functional BALocation: PuneWorking Mode: Hybrid, 3 days a week from OfficeDomain: BankingNotice Period: ImmediateMust Have: Business Analyst & Data Analysis with Any BFS domain or Wealth Management experience and good in Oracle PL/SQL querying databases.Job Description:Sr Business Functional Analyst captures and documents...

Financial Crimes Risk AnalystWe are seeking a highly skilled Financial Crimes Risk Analyst to join our Third-party Risk Advisory team in Pune.The ideal candidate will play a crucial role in safeguarding organizations against financial crimes and maintaining ethical business practices.About the RoleThis is an exciting opportunity to work with large datasets,...

Our PurposeMastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we're helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation, partnerships...