Anti-Money Laundering Analyst

**Job Overview**We are seeking a highly skilled Anti-Money Laundering Analyst to join our team. As an AML Analyst, you will play a critical role in identifying and mitigating potential financial crime risks.Responsibilities:Review and investigate transaction monitoring alerts and cases to ensure compliance with Bank's procedures.Raise escalations as...

Job Title: AML KYC Analyst Location: Malad, Mumbai Shift: Rotational Shifts (Including Night Shifts) Experience: 1-5 years in AML/KYC/ComplianceKey Responsibilities:Conduct KYC due diligence for new and existing clients as per regulatory requirements.Perform sanction screening, PEP (Politically Exposed Persons) screening, and adverse media checks.Identify,...

Job Title: AML KYC AnalystLocation: Malad, MumbaiSalary: 4.3 LPAExperience: 1-5 years in AML/KYC/ComplianceKey Responsibilities:Conduct KYC due diligence for new and existing clients as per regulatory requirements.Perform sanction screening, PEP (Politically Exposed Persons) screening, and adverse media checks.Identify, assess, and report any suspicious...

**Job Summary**We are seeking a junior analyst to join our AML team at Deutsche Bank. The successful candidate will have 1-3 years of experience in an AML role and a bachelor's degree in a relevant field.Main Responsibilities:Assist in the review and investigation of transaction monitoring alerts and cases.Escalate potential money laundering or terrorist...

About AdyenAdyen is a financial technology platform that provides payments, data, and financial products to customers like Meta, Uber, H&M, and Microsoft. Our unique approach is driven by diverse perspectives, and we need different voices to help us solve our business and technical challenges.The RoleWe are seeking an experienced Anti-Money Laundering (AML)...

RiverForest Connections is committed to maintaining the highest standards of compliance and risk management. As an Anti-Money Laundering Specialist, you will play a critical role in ensuring the integrity of our financial systems.You will be responsible for reviewing and providing suggestions to enhance existing surveillance systems reports, implementing...

Job Title: AML KYC Analyst Location: Malad, Mumbai Salary: 4.2 LPA Experience: 1-5 years in AML/KYC/Compliance Key Responsibilities: Conduct KYC due diligence for new and existing clients as per regulatory requirements. Identify, assess, and report any suspicious transactions or activities. Ensure compliance with AML policies, FATF, FINCEN, OFAC, and other...

Job Title - KYC Analyst NCTLocation- MumbaiRole DescriptionThe Know Your Client KYC Analyst focuses on client onboarding COB and exceptions in line with regulatory standards and jurisdictions The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC Anti Money Laundering AML and Anti Financial Crime AFC areas and...

About the RoleThis is a unique opportunity to join Adyen as an AML officer and play a key role in ensuring the company's compliance with anti-money laundering regulations. As Principal Officer for Adyen India, you will be responsible for liaising with the RBI and FIU in India and analyzing customer transactional behavior to identify potential money...

Job DescriptionKYC Analyst, NCTPosition OverviewJob Title: KYC Analyst, NCTLocation: Mumbai, IndiaRole Description- The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions.- The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money...

Key Responsibilities">The ideal candidate will have a strong background in securities market or financial products, including roles such as portfolio manager, broker-dealer, investment advisor, wealth manager, research analyst, or in fund management. You will be responsible for reviewing and drafting fund-related documents, constitutional documents, and...

This is an exciting opportunity to work with a leading Fund Management company based in Mumbai, Ahmedabad, and Gandhinagar. As a Compliance Officer, you will be working 5 days a week from the office. We are looking for individuals with 2-5 years of experience in the securities market or financial products. Job Requirements A degree in Company Secretary (CS),...

Job Title: AML KYC AnalystLocation: Malad, MumbaiSalary: 4.2 LPAExperience: 1-5 years in AML/KYC/ComplianceKey Responsibilities:- Conduct KYC due diligence for new and existing clients as per regulatory requirements.- Identify, assess, and report any suspicious transactions or activities.- Ensure compliance with AML policies, FATF, FINCEN, OFAC, and other...

Kotak Mahindra Bank is seeking a highly skilled professional to join our team as an AML Compliance Officer. The successful candidate will be responsible for ensuring that all transactions are conducted in a manner that complies with relevant laws and regulations.Key Responsibilities:Monitoring transactions to identify potential money laundering...

**Job Description**We are seeking a junior analyst to join our AML team at Deutsche Bank. As an AML Monitoring & Screening Control Junior Analyst, you will play a crucial role in supporting the handling of alerts and cases.Responsibilities:Investigate transaction monitoring alerts and cases assigned to identify potential money laundering or terrorist...

As a Senior Manager at Worldline, you will be responsible for leading our Anti-Money Laundering (AML) monitoring team. Our team operates leading digital payment and transactional solutions, facilitating merchant establishments in accepting and processing payments for their merchandise and services.We are looking for candidates with in-depth knowledge of AML...

At Kotak Mahindra Bank, we are committed to excellence in anti-money laundering and compliance. As a Team Member Role, you will play a critical role in identifying and monitoring transactions to prevent financial crimes.Job Responsibilities:Analysis of red flags and alerts generated by the AML system to identify potential suspicious activity.Analysis of...

About the RoleThis is a challenging opportunity for a Test Automation Specialist to design, plan, and execute test cases, scenarios, and scripts for ETL validation and regression testing. The successful candidate will work closely with cross-functional teams to understand business and functional requirements.The ideal candidate will have experience in Anti...

Role Overview: • We are seeking a dynamic and experienced Associate Director/Director - AML to lead our Anti-Money Laundering AML) team. • The ideal candidate will have a strong background in financial crime prevention, regulatory compliance, and risk management, with the ability to develop and execute strategies to mitigate risk and ensure compliance...

Role Job Title Transaction Monitoring AnalystFunction Department ComplianceJob Purpose As a Trade Based Money Laundering TBML team member you would be responsible for identifying and monitoring transactions in the accounts as per the PMLA provisions KYC AML CFT guidelines issued by RBI from time to time and FEMA regulations Roles Responsibilities ...