AML Systems Analyst

Senior Systems Analyst PositionWe are seeking a highly skilled and experienced Systems Analyst to join our team. The ideal candidate will have experience in analyzing technology systems and processes for new feature implementation and design improvements.About the Role:The Xstore POS application is a complex system that requires specialized knowledge to...

Job Overview:We are seeking a seasoned Supporting Architect to play a pivotal role in designing, documenting, and analyzing technical solutions for credit card platforms within the banking sector.The ideal candidate will have a solid understanding of banking regulations and standards, including PCI DSS, AML, KYC, and data privacy.Key Responsibilities:Support...

AML/KYC SpecialistKey responsibilities include conducting thorough reviews of client information, ensuring accurate and timely processing of Know Your Customer (KYC) data, and maintaining up-to-date knowledge of anti-money laundering regulations.Proven experience in Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD)...

Financial Analyst CryptoThe role involves analyzing financial transactions related to cryptocurrencies. This includes identifying potential risks and mitigating them by adhering to regulatory requirements.Required Skills and QualificationsCrypto-Specific Certifications: Chain analysis Cryptocurrency Fundamentals Certification (CCFC)AML & Compliance...

**Job Title: Compliance Specialist - AML/KYC Process**We are seeking an experienced and meticulous Compliance Specialist to support our AML/KYC operations team. The ideal candidate will have hands-on experience in quality assurance within the BFSI domain, specifically in compliance-related processes.The successful candidate will be responsible for ensuring...

Key Responsibilities:Analyze business processes to improve payroll and time-keeping strategy.Collaborate with Service Delivery Leaders, Process Analysts, Systems Analysts, Project Managers, and other global technology roles.Required Skills & Qualifications:Minimum 5 years of experience as a business analyst or payroll analyst.3-4 years of experience in...

Corporate Credit Analyst Job DescriptionAbout Us:We are a global financial group with over 360 years of history and a network across more than 50 markets.We aim to be the world's most trusted financial institution through collaboration among our operating companies and flexible response to all of our customers' financial needs, serving society, and fostering...

Job Title: Data Analyst – Data Strategist Role Overview: We are seeking a detail-oriented and organized data analyst to join our team. As a data analyst, you will be responsible for managing, analyzing, and maintaining student-related data. Key Responsibilities:Maintain accurate records of student performance, attendance, and personal information.Design...

Job Opportunity:Build and scale modern financial data platforms using Snowflake, dbt, and financial systems integration.This role focuses on developing and optimizing data warehouse solutions in Snowflake, implementing data pipelines that source from ERP and finance systems, and designing, building, and maintaining reliable data pipelines and workflows using...

Job Title: Financial Crime Prevention SpecialistWe are seeking a resource with 3-5 years in Know Your Customer (KYC) Sanctions Screening experience. Overall experience should not exceed 7 years.Candidates must be based out of Bangalore location, working for our clients remotely on-site.The selected candidate will have to undergo training program at our...