
Aml Compliance Analyst
1 week ago
Greenlight is an Atlanta-based fintech company that makes a debit card for kids and companion apps for the family We proudly serve more than 4 million parents and kids with in-app tools for sending money setting savings goals monitoring balances managing chores automating allowance and investing But that s not all that we do Here at Greenlight we are on a mission to support parents and help every kid grow up to be financially healthy and happy It s no small task but it s the reason we leap out of bed every morning to come to work Because creating a better brighter future for kids depends on it We are looking for a detail-oriented curious and strategic AML Compliance Analyst to join our compliance team at Greenlight This person will play a key role in oversight and execution of all daily reviews related to KYC CIP and ensure adherence to regulatory requirements inclusive of Bank Secrecy Act BSA and Sanctions This exciting India-based AML compliance position will partner alongside an established US team and will report to Senior Manager AML Payments Compliance What you will be doing Complete daily Know Your Customer KYC reviews with accuracy urgency and with minimal supervision ensuring Greenlight is compliant with KYC CIP Investigate and clear OFAC PEP and Adverse Media alerts Investigate transaction monitoring alerts and other internal AML risk reports escalating unusual activity to management as applicable Monitor Slack channels for trends or concerns that implicate Greenlight s AML Policy Terms of Service Cardholder Agreement or other matters that could create regulatory or reputational risk to Greenlight Support customer inquiries escalated from Customer Service Representatives bringing escalated matters to management as needed Assist with reviewing subpoenas complaints audits and law enforcement requests as directed Recommend changes to AML procedures and share feedback on observations Recommend best practices based on changing AML patterns and trends Participate in ad hoc assignments with cross functional teams as needed Independently establish and maintain cohesiveness across all key areas while fostering a culture of compliance What you should bring 2-3 years of hands-on AML compliance experience or a role that worked closely with AML compliance preferably at a FinTech company or financial institution Demonstrated knowledge of OFAC Sanctions and BSA AML risks and typologies experience in AML compliance software providers preferred Experience in identifying unusual transactions using a combination of spreadsheets and monitoring systems Exceptional written and interpersonal communication skills Comfortable taking direction and quickly adapting to change in a fast-paced and critical environment Ability to investigate sensitive matters independently upholding professionalism and strict confidentiality at all times Proven analytical and problem solving skills understanding the need to thoroughly review all matters and consider all downstream impacts prior to recommending change Who we are It takes a special team to aim for a never-been-done-before mission like ours We re looking for people who love working together because they know it makes us stronger people who look to others and ask How can I help and then How can we make this even better If you re ready to roll up your sleeves and help parents raise a financially smart generation apply to join our team Greenlight is an equal opportunity employer and will not discriminate against any employee or applicant on the basis of age race color national origin gender gender identity or expression sexual orientation religion physical or mental disability medical condition including pregnancy childbirth or medical condition related to pregnancy or childbirth genetic information marital status veteran status or any other characteristic protected by federal state or local law
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Bangalore, Karnataka, India Goldman Sachs Full timeJob Category Analyst Compliance- Financial Crime Compliance - Transaction Banking- Analyst Associate BUSINESS UNIT AND ROLE OVERVIEW Financial Crime Compliance FCC has primary responsibility for the execution of the firm s enterprise-wide Anti-Money Laundering AML anti-bribery and government sanctions compliance programs and among other...
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Bangalore, Karnataka, India Goldman Sachs Full timeJob Category Analyst Our division prevents detects and mitigates compliance regulatory and reputational risk across the firm and helps to strengthen the firm s culture of compliance Compliance accomplishes these through the firm s enterprise-wide compliance risk management program As an independent control function and part of the firm s second line of...
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(Urgent) Aml And Screening Investigator
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Bangalore, Karnataka, India Adyen Full timeThis is Adyen Adyen provides payments data and financial products in a single solution for customers like Meta Uber H M and Microsoft - making us the financial technology platform of choice At Adyen everything we do is engineered for ambition For our teams we create an environment with opportunities for our people to succeed backed by the culture and support...
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Transaction Monitoring Analyst At Bengaluru
3 days ago
Bangalore, Karnataka, India TestHiring Full timeRole Transaction Monitoring Analyst Skills Transaction Monitoring AML Investigation STR CTF Regulatory Compliance L2 L3 Investigations Experience 3 to 9 Years Work Location Gurgaon Interview Location Bangalore Face-to-Face Notice Period Immediate to 2 Months officially Walk-in drive in Bangalore for an exciting opportunity with an Investment Bank Looking for...
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Aml Kyc
4 days ago
Bengaluru, Karnataka, India JPMorganChase Full time**JOB DESCRIPTION** Introductory market language** Take a lead role in acquiring, managing and retaining meaningful relationships that deliver outstanding experience to our customers. **Job Summary** As a KYC Analyst within our Compliance team, you will play a crucial role in ensuring compliance with the firm's KYC requirements. You will manage...
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Aml Kyc
3 days ago
Bengaluru, Karnataka, India JPMorganChase Full time**JOB DESCRIPTION** Introductory Market Language** Take a role in acquiring, managing and retaining meaningful relationships that deliver outstanding experience to our customers. **Job Summary** As a KYC Analyst within our Compliance team, you will play a crucial role in ensuring compliance with the firm's KYC requirements. You will manage documentation,...
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Analyst - Emea Aml Kyc
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Bangalore, Karnataka, India MUFG Full timeAbout MUFG Global Service MGS MUFG Bank Ltd is Japan s premier bank with a global network spanning in more than 40 markets Outside of Japan the bank offers an extensive scope of commercial and investment banking products and services to businesses governments and individuals worldwide MUFG Bank s parent Mitsubishi UFJ Financial Group Inc MUFG is one of the...
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Bangalore, Karnataka, India Visa Full timeCompany DescriptionVisa is a world leader in payments and technology with over 259 billion payments transactions flowing safely between consumers merchants financial institutions and government entities in more than 200 countries and territories each year Our mission is to connect the world through the most innovative convenient reliable and secure...
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Aml Kyc
3 days ago
Bengaluru, Karnataka, India JPMorganChase Full time**JOB DESCRIPTION** Introductory Market Language** Take a role in acquiring, managing and retaining meaningful relationships that deliver outstanding experience to our customers. **Job Summary** As a KYC Analyst within our Compliance team, you will play a crucial role in ensuring compliance with the firm's KYC requirements. You will manage documentation,...
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FCRM AML L2 Support Engineer
3 weeks ago
bangalore, India Oracle Full time2–5 years of experience in application support, preferably in Banking/AML domain. Hands-on experience with FCRM modules (AML, ECM, KYC preferred). Strong knowledge of Oracle SQL / PL/SQL for data analysis and issue resolution. Working knowledge of Unix/Linux scripting and job schedulers (Control-M, Autosys, or equivalent). Familiarity with incident...