15h Left) Anti-Money Laundering Analyst

Job location: Mumbai (Vikhroli)Job Summary- AML-CFT compliance management: Overall management of compliance with AML-CFT Policy, Sanctions Policy of IRDAI & Generali group- Alert/Red flag indicator review: Ability to define rule engines for generation of alerts, review, including investigation as appropriate for detecting money laundering tendencies-...

Job DescriptionJob location: Mumbai (Vikhroli)Job Summary- AML-CFT compliance management: Overall management of compliance with AML-CFT Policy, Sanctions Policy of IRDAI & Generali group- Alert/Red flag indicator review: Ability to define rule engines for generation of alerts, review, including investigation as appropriate for detecting money laundering...

Job location: Mumbai (Vikhroli) Job SummaryAML-CFT compliance management: Overall management of compliance with AML-CFT Policy, Sanctions Policy of IRDAI & Generali groupAlert/Red flag indicator review: Ability to define rule engines for generation of alerts, review, including investigation as appropriate for detecting money laundering tendenciesReporting of...

Job location: Mumbai (Vikhroli) Job Summary AML-CFT compliance management: Overall management of compliance with AML-CFT Policy, Sanctions Policy of IRDAI & Generali group Alert/Red flag indicator review: Ability to define rule engines for generation of alerts, review, including investigation as appropriate for detecting money laundering tendencies...

Job location: Mumbai (Vikhroli) Job SummaryAML-CFT compliance management: Overall management of compliance with AML-CFT Policy, Sanctions Policy of IRDAI & Generali groupAlert/Red flag indicator review: Ability to define rule engines for generation of alerts, review, including investigation as appropriate for detecting money laundering tendenciesReporting of...

Financial Crime AnalystThe role involves using advanced analytics and machine learning techniques to develop predictive models that identify patterns of suspicious activity.Key Responsibilities:Design and implement data-driven solutions to enhance fraud detection capabilitiesCollaborate with risk management, compliance, and IT departments to ensure effective...

Job OverviewTo successfully manage data analysis and dashboarding for anti-money laundering compliance and transaction monitoring using advanced tools such as SQL, Tableau, and ACL. This role is critical in ensuring high-quality data integrity, effective management information system reporting, and compliance with regulatory norms.Main ResponsibilitiesData...

Job description Job Title: AML/KYC Back Office Executive Location: Malad, Mumbai (West/East) Experience Required: 6 months (Minimum) Employment Type: Full-Time Department: Compliance / Operations / Banking BPO Shift: Day / Rotational (as per client or business need) Job Description: We are seeking a dedicated and detail-oriented AML/KYC Back...

Job descriptionJob Title: AML/KYC Back Office ExecutiveLocation: Malad, Mumbai (West/East)Experience Required: 6 months (Minimum)Employment Type: Full-TimeDepartment: Compliance / Operations / Banking BPOShift: Day / Rotational (as per client or business need)Job Description:We are seeking a dedicated and detail-oriented AML/KYC Back Office Executive with 1...

Job description Job Title: AML/KYC Back Office Executive Location: Malad, Mumbai (West/East) Experience Required: 6 months (Minimum) Employment Type: Full-Time Department: Compliance / Operations / Banking BPO Shift: Day / Rotational (as per client or business need) Job Description: We are seeking a dedicated and detail-oriented AML/KYC Back...