Anti Money Laundering/KYC II
3 weeks ago
Job Description Job Description Good understanding of AML Transaction Monitoring regulations Monitoring financial transactions for suspicious activity and identify financial crime related red flags flagged as potentially suspicious transactions or exceptions AML analysts must be able to analyze large datasets, identify patterns, and detect anomalies that may indicate suspicious activity Ability to analyze and interpret information exercising sound judgement and attention to detail Ability to conduct thorough research into customer records, public domain information, transaction details, and other relevant information is vital for investigations Effective communication, both written and verbal, essential for reporting findings, collaborating, and interacting Years 2-4 years 3 days working from Office Position Comments (Visible to all users): Clarity call 24th March - Good understanding of AML Transaction Monitoring regulations Monitoring financial transactions for suspicious activity and identify financial crime related red flags flagged as potentially suspicious transactions or exceptions AML analysts must be able to analyze large datasets, identify patterns, and detect anomalies that may indicate suspicious activity Ability to analyze and interpret information exercising sound judgement and attention to detail Ability to conduct thorough research into customer records, public domain information, transaction details, and other relevant information is vital for investigations Effective communication, both written and verbal, essential for reporting findings, collaborating and interacting. - Good to have Actimize skills - Shift timing: 7 AM to 10 PM (Between shift) - 3 days in office
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Pune, Maharashtra, India The Bank of New York Mellon Corporation Full time**Associate, Anti Money Laundering/Prevention/KYC Representative II** At 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 world’s investible assets. Every day, our teams harness...
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Pune, Maharashtra, India BNY Full time ₹ 20,00,000 - ₹ 25,00,000 per yearAssociate, 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 world's investible assets. Every day, our teams harness cutting-edge AI...
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Pune, Maharashtra, India BNY External Career Site Full time ₹ 12,00,000 - ₹ 24,00,000 per yearAssociate, 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 world's investible assets. Every day, our teams harness cutting-edge AI...
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Anti-Money Laundering Specialist
3 weeks ago
India GenesisCipher Labs Full timeCompany Description GenesisCipher Labs is a burgeoning FinTech infrastructure startup focused on creating secure blockchain protocols. The company specializes in developing stablecoins, oracles, and payment systems to ensure financial transparency, decentralization, and accessibility. By leveraging advanced blockchain technology, GenesisCipher Labs aims to...
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Anti -Money Laundering Consultant
1 week ago
Ahmedabad, Gujarat, , India Aml Job Full time ₹ 9,00,000 - ₹ 12,00,000 per yearPosition: Anti -Money Laundering (AML) ConsultantWe are seeking a knowledgeable and detail -oriented Anti -Money Laundering (AML) Consultant to support our organisation in ensuring full compliance with AML/CFT laws, regulations, and internal protocols. The ideal candidate will be responsible for designing, implementing, and overseeing compliance frameworks...
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Pune, Maharashtra, India The Bank of New York Mellon Corporation Full time**Associate, Anti Money Laundering/Prevention/KYC Representative I **At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world’s financial system we touch nearly 20% of the world’s investible assets. Every day around the globe, our 50,000+ employees bring the power of their perspective...
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Pune, Maharashtra, India The Bank of New York Mellon Corporation Full timeIntermediate Representative Anti Money Laundering/Prevention/Know Your Client At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world’s financial system we touch nearly 20% of the world’s investible assets. Every day around the globe, our 50,000+ employees bring the power of their...
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Anti-Money Laundering Analyst
2 days ago
India Intuvia Technologies Full timeJob Title - AML AnalystLocation - Remote/ IndiaRole Summary:An AML Analyst is responsible for monitoring, detecting, and preventing money laundering activities by reviewing transactions, identifying suspicious behavior, and ensuring compliance with regulatory requirements. The role involves detailed investigation, documentation, and communication with...
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Anti-Money Laundering Analyst
2 days ago
India Intuvia Technologies Full timeJob Title - AML Analyst Location - Remote/ India Role Summary: An AML Analyst is responsible for monitoring, detecting, and preventing money laundering activities by reviewing transactions, identifying suspicious behavior, and ensuring compliance with regulatory requirements. The role involves detailed investigation, documentation, and communication with...
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Pune, Maharashtra, India Northern Trust Full time ₹ 12,00,000 - ₹ 24,00,000 per yearAbout Northern Trust:Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889.Northern Trust is proud to provide innovative financial services and guidance to the world's most successful individuals, families, and institutions by remaining true to our enduring...
