AML Senior Analyst Position

Job DescriptionAs an AML Compliance Analyst at DBS Bank, you will play a crucial role in ensuring the bank's interests are protected by zealously guarding and enhancing its reputation and capital. You will work closely with stakeholders on AML/KYC/Sanctions related items, providing support and assistance for other AML/KYC requirements. This includes...

Job Description:We are seeking a highly skilled AML and Compliance Analyst to join our team at DBS Bank. As a key member of our Group Legal, Compliance & Secretariat department, you will be responsible for ensuring the bank's interests are protected and maintained through effective AML and compliance practices.Key Responsibilities:Monitor and review AML...

Axis Bank: Business Analyst-Fraud & AML Role Overview:We are seeking an experienced Financial Analyst to join our team as a Business Analyst-Fraud & AML. This role will be responsible for analyzing financial data and identifying potential fraud risks.Salary:The estimated annual salary for this role is ₹800,000 - ₹1,200,000 depending on experience.Job...

Job Title: Senior Analyst AMLAt Interactive Brokers, we are seeking a highly skilled Senior Analyst AML to join our team. As a key member of our Compliance department, you will play a critical role in ensuring the integrity of our financial systems and processes.Responsibilities:Design and execute comprehensive testing plans to validate the effectiveness of...

About Paytm Money LimitedPaytm Money Limited is a SEBI registered Stock Broker and Depository Participant that offers services related to Equity & Derivatives trading, Depository services, investment in IPOs. It is focused on simplified user experience and allows users to start their investment journey with zero paperwork, seamless digital KYC, automated...

Job Title: Compliance AnalystAt Interactive Brokers, we're seeking a highly skilled Compliance Analyst to join our team. As a Compliance Analyst, you will play a critical role in ensuring our organization's adherence to regulatory requirements and industry standards.Responsibilities:Alert Management: Manage multiple queues of real-time transaction and...

Job Title: Senior KYC AnalystWe are seeking a highly skilled Senior KYC Analyst to join our team at M&G Global Services. As a key member of our compliance team, you will play a critical role in ensuring the integrity of our business operations and maintaining a strong control environment.Key Responsibilities:Conduct thorough KYC assessments on customers and...

Role Overview: At PayU, we are seeking a seasoned AML professional to lead our Anti-Money Laundering 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 with relevant regulations. Key...

Job SummaryAs a Senior KYC Analyst, you will play a key role in maintaining and enhancing controls to support the improvement of the overall control environment, customer outcomes, and reduction in operational risk. Your responsibilities will include assessing KYC files, conducting AML Due Diligence, and providing risk-based recommendations for approval to...

Role Overview:We are seeking a seasoned professional to lead our Anti-Money Laundering (AML) team at PayU. 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 with relevant...

Job Summary:We are seeking a highly skilled AML Surveillance Analyst to join our team at Interactive Brokers. The successful candidate will be responsible for monitoring and surveillance of cashiering transactions in the Asia Pacific region, with a focus on IBHK and IBSG.Key Responsibilities:Monitor and analyze cashiering transactions for potential AML/CTF...

Role Overview: Key Responsibilities:Lead the AML team, providing strategic direction and coaching to ensure the team is high-performing and capable of addressing complex risk and compliance challenges.Ensure adherence to Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) regulations and guidelines.Design, implement, and manage risk...

**Job Summary**We are seeking a highly skilled Senior AML & Sanctions Compliance Specialist to join our team at Interactive Brokers.About the RoleManage multiple queues of real-time transaction and reference data alerts against sanctions/PEP/negative news watch lists administered by U.S. and international regulatory bodies.Perform complex case investigations...

Job OverviewWe are seeking a highly skilled and experienced AML Risk Management Professional to lead our Anti-Money Laundering team at PayU. The ideal candidate will possess 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...

The ideal candidate for this role at eClerx must possess strong communication skills, with the ability to listen and comprehend information and share it with key stakeholders, highlighting opportunities for improvement and concerns. He/she must be able to work collaboratively with teams to execute tasks within defined timeframes while maintaining...

About Ares Management CorporationAres Management Corporation is a global alternative investment manager dedicated to delivering innovative solutions and exceptional client experiences.Job Title: AML Compliance AssociateJob Summary:We are seeking a detail-oriented and proactive AML Compliance Associate to join our team. The successful candidate will play a...

Job Title: Senior Business Analyst PositionJob Summary: We are looking for a highly skilled Senior Business Analyst to join our team at FixOut. The ideal candidate will have a strong background in business analysis, with experience in leading teams and driving business solutions.Key Responsibilities:Participate in requirement gathering sessions with...

Job Title: Transaction Monitoring AnalystDepartment/ Function: ComplianceJob Purpose:The role holder has the responsibility to carefully monitor fund transfers for IDFC FIRST Bank, report any suspicious activity or AML for the assigned businesses. This entails creating Suspicious Transaction Reports, summaries, presentations for senior management to develop...

About the CompanyPaytm Money Limited is a SEBI registered Stock Broker and Depository Participant, dedicated to providing simplified user experiences and facilitating investment journeys with zero paperwork and seamless digital KYC. Our services encompass Equity & Derivatives trading, Depository services, and investment in IPOs. We are registered with PFRDA...

Data Analyst Job DescriptionJio is seeking an experienced Senior Data Analyst to join our team. As a Senior Data Analyst at Jio, you will be responsible for designing, developing, and maintaining complex Tableau reports and dashboards.Key Responsibilities:Design and develop dashboards and reports using Tableau.Maintain and troubleshoot dashboards and...