AML Analyst
1 week ago
Job Description Position AML Transaction Monitoring Team Leader/ Team Member Approximate age bracket N.A. Reporting to Anti-Money Laundering Transaction Monitoring Vertical Head Objective The incumbent would be responsible for managing the team of analysts monitoring and analyzing the transactions to identify potential money laundering activities. Responsibilities - Handling the team of AML Transaction Monitoring and Suspicious Transaction Reporting. Alerts review shall include review of customer profile, transaction pattern, financials, & ancillary information obtained through public and private sources to identify potential money laundering patterns. - Drafting and/or review of Grounds of Suspicion and taking such cases to logical closure including filing of STR with FIU-IND. - Ensuring high reporting standards to FIU India in terms of quality of STRs and identification and submission of P1 STRs as well as typology reports. - Ensure 100% process compliance, robust internal control across the unit and product coverage through review of products/services from AML/CFT perspective at the time of implementation as well as periodic renewals. - Good knowledge of complex customer types. - Work closely with the product/business teams to ensure smooth day to day functioning. - Provide inputs on processes to improve the system performance, rule optimization etc. - Liaising with internal (branches/BCU/product teams) and external (FIU/RBI/auditors/vendors/peer banks) stakeholders for various requirements, on need basis. Essential competencies - Collaborative and a team player, able to work well with other staff including departmental colleagues, business, operations and technology teams. - Managing the monitoring of work assigned to the team and recommending process changes to increase efficiency. - Sound knowledge about latest development across the globe about money laundering and terrorist financing. - Knowledge and Understanding of Banking Regulations and Laws governing AML/KYC including FATF requirements. - Investigate any unusual matters escalated by business or identified through triggered event - Clear understanding of regulatory reporting requirements and interpretation of regulatory guidance - Manage any AML relevant audits or inspections, including liaise or coordination of audit matters and drafting management responses etc. - Any other matters assigned by the Head of Unit or line manager. - Ability to take initiatives, working with tight timelines - Added advantage being well versed with Merchant Acquisition Transactions/ Payment Gateway /Payment Banks transactions/I4C complaints - Able to challenge the status quo and identify, recommend and implement process efficiencies. - Should be a team player with strong problem-solving skills. Qualifications And Relevant experience Sound knowledge of PMLA and RBI regulations with relevant experience of minimum 5-6 years. Team handing experience is required.
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AML Analyst
6 days ago
Bengaluru, India ANZ Full timeJob Description About Us At ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our millions of customers. About The Role Ensure the timely and accurate processing of KYC and AML cases, and investigate complex AML/CTF matters raised by both internal and external...
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AML Analyst
2 weeks ago
Mumbai, India YES BANK Full timeJob Description The incumbent would be responsible for monitoring and analyzing the transactions to identify potential money laundering activities Core Responsibilities The job will involve a comprehensive review of Cross Border Trade Based AML alerts in the team. This would involve review of customer profile, transaction pattern, financials, transaction...
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AML Analyst
4 weeks ago
Gurugram, Gurugram, India Saxo Bank Full timeJob Description Location: Gurugram (On-site) We are seeking a highly skilled and experienced individual to join our team as an AML Transaction Monitoring alerts Specialist with proficiency in English and advantageous Dutch language skills. The primary focus of this role will involve AML Transaction Monitoring alerts for private customers, corporate clients,...
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AML Engineer
4 weeks ago
Mumbai, India HR PLACEMENT CONSULTANTS (HRPC) Full timeJob Description Position - AML Engineer Location - Mumbai Total Experience - 5 years Qualifications Educational - Graduate / Post Graduate preferred Availability - IMMEDIATE JOINERS REQUIRED/ SERVING NOTICE PERIOD/30DAYS CTC - UPTO 15L We are seeking an experienced AML & Fraud detection Analyst with KYC expertise to support our financial crime compliance...
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Financial Crime Compliance, Manager
2 days ago
Noida, India AML RightSource Full timeJob Description Job Description: As a Manager within the Financial Crime Compliance Delivery Team, you will be responsible for leading a team of analysts by providing the coaching and oversight needed to ensure all projects meet organizational and client objectives. You will serve as a coach and mentor to ensure successful outcomes of engagements. In this...
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Senior Analyst-AML Compliance
2 weeks ago
India Sumitomo Group Full timeJob ResponsibilitiesInvestigation and closure of alerts with regard to transactions initiated in Customer accounts to detect and identify any Suspicious Transactions (if any) in SAS AML system at First Level.Review and investigate the alerts in FIRCOSOFT System on real time basis so as to rule out any sanction hit on the transaction processed by the...
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Workday Application Specialist
2 weeks ago
Noida, India AML RightSource Full timeJob Description Job Description: Summary The Workday Application Specialist is a critical role within AML RightSource, responsible for serving as the subject matter expert for a specific Workday module (e.g., Human Resources, Payroll, Recruitment, Benefits, and others). Reporting to the Workday Architect / Manager, this role ensures the optimal...
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AML Engineer MMH251113-4
4 weeks ago
Navi Mumbai, Mumbai, India Momentum Services Full timeJob Description Role Purpose We are seeking an experienced AML & Fraud detection Analyst with KYC expertise to support our financial crime compliance operations. The ideal candidate will have a strong background in AML (Transaction Monitoring), Screening Operations (Sanction/PEP/Adverse Media), and KYC due diligence. The role involves working within a...
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Mumbai, India Bank of America Full timeJob Description Job Description: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every day. Being a Great Place to Work is core to how we drive Responsible Growth....
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Officer - AML/CDD Onboarding Analyst
4 weeks ago
Mumbai, India Bank of America Full timeJob Description Job Description: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every day. Being a Great Place to Work is core to how we drive Responsible Growth....
