Anti Money Laundering
2 weeks ago
Job Description Skills: AML, Screening, Transaction Monitoring, Due Diligence in International Banking. Skill Requirement: - Up to 5 years of Name Screening, Transaction monitoring, Enhanced Due diligence screening - Excellent communication skills - Performance of detailed NameScreening reviews utilizing available tools, various third-party, public domain and internal databases - Identify and review client accounts for potential matches to designated sanctions targets and prohibited persons lists - Identify, communicate and remediate process breakdowns and best practices. - Ensure that the alerts processed are accurate and completed within the specified time period. - Recommend enhancements to AML policies or procedures to ensure continuous improvement to overall AML or Screening processes. Eligibility: - Any Graduates with (3 Year to 6 Years) of AML, Fraud Analysis experience can apply - Minimum 15yrs of regular education (10th + 12th + 3 years Graduation) - Graduates through Open Universities/Correspondence graduates need not apply - Not more than 2 years of gap in Graduation or Employment. - Willingness to work in all Shifts - Relieving letters from all the previous companies are mandatory - Candidates who have attended the selection process in the last 6 months will not be eligible to apply again.
-
Anti-Money Laundering Investigator
6 days ago
Chennai, Tamil Nadu, India M2P Fintech Full time ₹ 9,00,000 - ₹ 12,00,000 per yearCompany DescriptionM2P Fintech is an API infrastructure giant founded in Chennai in 2014, providing futuristic and customer-centric fintech solutions to businesses worldwide. We specialize in Payments, Lending, and Banking, supporting banks, NBFCs, and online businesses across over 20 markets. With a client base of 300+ banks, 100+ NBFCs, and 800+ fintechs,...
-
Hiring for Anti-money Laundering
2 weeks ago
Chennai, India Seltam technologies solutions pvt ltd Full timeDear Jobseekers, We are hiring for AML (Anti Money Laundering) **US Night shift** **Salary - 16,000 - 22k Take home Max** - Bcom freshers with Excellent English communication can apply. - 2 way cab - free - 24/7 shift with rotational week off - Immediate Joiners ONLY Contact Person - Priyanka HR Regards, Priyanka HR **Salary**: ₹16,000.00 -...
-
Chennai, Tamil Nadu, 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...
-
Chennai, India The Bank of New York Mellon Corporation Full time**_Bring your ideas. Make history. _** BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or administration. Known as the “bank of banks” - 97% of the world’s top...
-
Chennai, Tamil Nadu, India The Bank of New York Mellon Corporation Full time**Associate, Anti Money Laundering/Prevention/Know Your Client** **_Bring your ideas. Make history. _** BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or...
-
Anti-Money Laundry System Lead
3 hours ago
Chennai, Tamil Nadu, India Pravi HR Advisory Full time ₹ 20,00,000 - ₹ 25,00,000 per yearJob Title : AML Lead SME (Banking / Cards Domain)Location : ChennaiExperience : 5+ yearsJob Description : We are seeking an experienced AML Lead SME with strong expertise in Anti-Money Laundering systems, cards lifecycle management, and compliance processes. The candidate will act as a domain and technical Subject Matter Expert, leading AML solution...
-
Chennai, Tamil Nadu, India BNY External Career Site Full time ₹ 12,00,000 - ₹ 36,00,000 per yearVice President, Anti Money Laundering/Prevention/Know Your Client Manager 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...
-
Anti-Money Laundry System Lead
1 week ago
Chennai, India Pravi HR Advisory Full timeJob Title : AML Lead SME (Banking / Cards Domain)Location : ChennaiExperience : 5+ yearsJob Description :We are seeking an experienced AML Lead SME with strong expertise in Anti-Money Laundering systems, cards lifecycle management, and compliance processes. The candidate will act as a domain and technical Subject Matter Expert, leading AML solution design,...
-
Risk Officer
2 weeks ago
Mogappair, Chennai, India Teamspace Financial Services Private Limited Full time ₹ 4,00,000 - ₹ 6,00,000 per yearTransaction Monitoring Anti Money laundering voice process Customer query resolution on calls Hindi speaking candidates preferred
-
Compliance:Transaction Monitoring Team
2 weeks ago
Chennai, India Axis Bank Full timeJob Description About Compliance: The Compliance department assists the Board and Top Management in managing the compliance risk, that is, the risk of legal or regulatory sanctions, financial loss or reputational loss that the Bank may suffer as a result of its failure to comply with the applicable laws, regulations or code of conduct applicable to banking...
