Airtel Payments Bank AML Compliance Specialist

About the JobAs a key member of our team at Airtel Payments Bank, you will play a crucial role in ensuring that we comply with Anti-Money Laundering (AML) regulations and provide necessary support to our Compliance function.Key Responsibilities:Closure of alerts related to suspicious transactionsRecommending Suspicious Transaction Reports (STRs) on suitable...

Job SummaryWe are seeking a highly skilled Compliance Specialist to join our team at Airtel Payments Bank. This role is responsible for ensuring compliance with Anti-Money Laundering (AML) regulations and providing support to the Compliance function in monitoring transactions.Key ResponsibilitiesClosure of alerts related to AML, including investigating and...

Airtel Payments Bank is seeking a Financial Crime Prevention Specialist.Job Overview:This role is responsible for ensuring the bank's compliance with Anti-Money Laundering (AML) regulations. The incumbent will provide necessary support to the Compliance function in monitoring transactions.Key Responsibilities:Closure of AML alertsRecommending Suspicious...

Airtel Payments Bank is seeking a seasoned professional to join our team as a Financial Crime Prevention Specialist.Our ideal candidate will have a minimum of 3-8 years of experience in the Banking/Fintech industry, with a proven track record of ensuring compliance with Anti-Money Laundering (AML) regulations.The incumbent will be responsible for monitoring...

About UsAirtel Payments Bank is a pioneering payments bank that has revolutionized the way banking operates in India. As a digital-first bank, we have set out to serve every Indian by leveraging our vast retail network and innovative technology. Our mission is to make basic banking services accessible to all, and we are committed to driving financial...

Airtel Payments Bank is India's first payments bank, offering a completely digital and paperless banking experience. Our mission is to take basic banking services to every Indian doorstep through our vast retail network.As a Technical Program Manager at Airtel Payments Bank, you will lead a high-performance engineering team in developing the next-generation...

About UsAirtel Payments Bank, India's pioneering payments bank, is a digital-only institution that eschews traditional banking methods. By leveraging Airtel's extensive retail network, the bank aims to provide quick and efficient access to basic banking services nationwide.At Airtel Payments Bank, we're revolutionizing the way banking operates in the...

We are looking for a seasoned Digital Banking Platform Lead to join our innovative team at Airtel Payments Bank. This is an exceptional opportunity to lead the development of our next-generation digital banking platform, revolutionizing financial services in India.About Us:Airtel Payments Bank is transforming the financial landscape of India by offering...

About Airtel Payments Bank:A leading digital bank in India, Airtel Payments Bank is a pioneering force in the country's banking landscape. With a focus on financial inclusion, our bank aims to bring basic banking services to every Indian doorstep through its extensive retail network.Our organization thrives on innovation and encourages our employees to push...

Job OverviewWe are seeking a skilled AML Compliance Specialist to join our team. As an AML Compliance Specialist, you will play a critical role in ensuring the integrity of our clients' financial transactions.About the RoleThis is an exciting opportunity for a talented individual to work with a leading company in the banking industry. Your primary...

Airtel Payments Bank is transforming India's banking landscape with its digital-first approach. As a Strategic IT Governance Lead, you will play a pivotal role in aligning IT strategy with business objectives.The company's vision is to bring basic banking services to every Indian doorstep, leveraging Airtel's vast retail network. This innovative approach has...

Airtel Payments Bank is revolutionizing the financial landscape of India, and we're looking for a skilled Technical Program Manager to lead our high-performance engineering team in developing the next-generation Digital Banking platform.About UsWe are a digital-first bank transforming into one of the largest Fintech companies. Our mission is to provide...

About Airtel Payments BankAirtel Payments Bank is a pioneering digital bank in India, aiming to bring basic banking services to every doorstep through its vast retail network. Our core focus is on transforming the way banking operates in the country, serving unbanked and underserved Indians.Salary Range: ₹1,500,000 - ₹3,000,000 per annumThis role offers...

Job DescriptionAt Airtel Payments Bank, we are seeking a highly skilled Procurement Specialist to join our team. The successful candidate will be responsible for managing all aspects of warehousing and inventory control management for banking products and devices.Responsibilities:Support in procurement of banking devices and manage their warehousing and...

Airtel Payments Bank seeks a skilled Financial Management Expert to join its team as a Treasury Specialist.The role involves making strategic investments and borrowing decisions, managing liquidity within internal guidelines and statutory parameters to optimize cash flows and maximize returns on available funds.Key ResponsibilitiesManage investments in...

Air-conditioned and innovative work environment at Airtel Payments Bank.Salary: ₹30 LPA - ₹40 LPA (Approximate salary based on job requirements)About UsAirtel Payments Bank is a digital bank that aims to bring banking services to the doorstep of every Indian. As a pioneer in the payments space, we are committed to leveraging technology to drive financial...

Job Title:Chief Digital Governance OfficerAbout the Role:We are seeking a Chief Digital Governance Officer to join our team at Airtel Payments Bank. As a key member of our leadership team, you will play a crucial role in shaping our digital governance strategy and ensuring that it aligns with our business goals.Responsibilities:Governance Framework...

Airtel Payments Bank is a pioneering fintech company in India, transforming the banking landscape with its digital and paperless approach.The bank aims to bring basic banking services to every Indian doorstep through its vast retail network, ensuring quick and efficient delivery. Our core business is banking, and we strive to serve the unbanked and...

Job Title: Strategic B2B Onboarding SpecialistLocation: Gurgaon, IndiaWe are seeking an experienced professional to lead the development of a new product for B2B Onboarding at Airtel Payments Bank. The ideal candidate will have a strong background in B2B onboarding via sales or manual onboarding and experience in product management.About the Role:The...

About the RoleAt Airtel, we are seeking a highly skilled Customs Compliance Specialist to join our team. This is an exciting opportunity for an individual with experience in customs clearance and import/export compliance to work in a dynamic environment.