Current jobs related to Senior AML Risk Manager - Mumbai, Maharashtra - Citigroup
-
Compl AML Risk Mgmt Group Mgr
2 weeks ago
Mumbai, Maharashtra, India Citigroup Full timeThe Compl AML Core Sr Officer is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the business. Typically a small number of people within the business that provide the same level of expertise. Excellent communication skills required in order to negotiate internally, often at a senior...
-
Associate Director – AML
3 weeks ago
Mumbai, Maharashtra, India PayU Full timeRole 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...
-
AML Compliance Expert
2 days ago
Mumbai, Maharashtra, India Witbloom Consultants - A Leading Training & Job Placement Firm Full timeJob Title: AML KYC AnalystOverview:The role of an AML/KYC analyst is crucial in ensuring the financial institution's compliance with regulatory requirements. As an AML/KYC analyst at Witbloom Consultants, you will be responsible for conducting due diligence on new and existing clients, identifying potential risks, and reporting any suspicious activities.Key...
-
Compl Aml Core Intmd Analyst
3 weeks ago
Mumbai, Maharashtra, India Citigroup Full timeThe Compliance AML Core Intermediate Analyst is an intermediate level role Deals with most problems independently and has some latitude to solve complex problems Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices Good understanding of how the team and area integrate with others in accomplishing the...
-
Compliance Risk Manager
13 hours ago
Mumbai, Maharashtra, India Adyen Full timeAbout 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...
-
Compl AML Core Intmd Analyst
2 weeks ago
Mumbai, Maharashtra, India Citigroup Full timeThe Compliance AML Core Intermediate Analyst is an intermediate level role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the...
-
AML Monitoring
2 weeks ago
Mumbai, Maharashtra, India Deutsche Bank Full timeJob DescriptionAML Monitoring & Screening Control Junior Analyst, NCTPosition OverviewJob DescriptionJob Title- Transaction Monitoring Investigations NCTLocation- MumbaiRole DescriptionThe position is located in Mumbai and report to the Head of Transaction monitoring, India and head of Transaction Monitoring Investigations or his delegate in the region and...
-
Officer (Compl Aml Execution Anlyst 2 )
2 weeks ago
Mumbai, Maharashtra, India Citigroup Full timeThe Execution Analyst 2 is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a potential risk to...
-
Compl AML Execution Analyst 2
2 weeks ago
Mumbai, Maharashtra, India Citigroup Full timeThe Execution Analyst 2 is a Senior position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a potential risk to...
-
Risk Management Lead
6 days ago
Mumbai, Maharashtra, India FlexiLoans Full time**About FlexiLoans**We're a leading NBFC, committed to revolutionizing the MSME lending landscape. Our mission is to empower entrepreneurs with accessible and affordable credit solutions.In this role, you'll be responsible for conducting comprehensive risk assessments across our operations, identifying areas of high-risk exposure in credit, market,...
-
AML Business Analyst
3 weeks ago
Mumbai, Maharashtra, India Tata Consultancy Services Full timeExperience - 6+ YearsRoles - Business AnalystDesired Competencies (Technical/Behavioral Competency)1. Domain Experience -Rich experience in building, implementing & enhancing capabilities, and solution offerings in AML & Compliance2. Creatively articulating value propositions and positioning organization and its offerings effectively to clients3. Overall...
-
Senior Manager
2 weeks ago
Mumbai, Maharashtra, India worldline Full timeSenior Manager - AML KYC Mumbai - SakiNaka This is WorldlineWe are the innovators at the heart of the payments technology industry shaping how the world pays and gets paid The solutions our people build today power the growth of millions of businesses tomorrow From your local coffee shop to unicorns and international banks From San Francisco to Auckland...
-
Senior Analyst AML
3 weeks ago
Mumbai, Maharashtra, India Interactive Brokers Full timeResponsibilities Perform Functional Testing, UAT Testing, and Quality Control ReviewsConduct testing and monitoring activities, including developing test plans, test data collection, developing test instructions, and performing an adequacy review of policies and procedures.Analyze test results and summarize a list of observations from testing.Assist with...
-
AML/CFT Officer
24 hours ago
Mumbai, Maharashtra, India Adyen Full timeJob DescriptionThis is AdyenAdyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition.For our teams, we create an environment with opportunities for our people to succeed, backed by...
-
Crisil - Manager - AML/KYC
4 days ago
Mumbai, Maharashtra, India Crisil Limited Full time- This role supports the Global Private Investments team with the transition of AML/KYC duties related to asset acquisitions to the Operations Teams. - After a successful start, the project is now entering a second phase, focusing on expanding the newly established processes and workflows to include additional tasks transferred as part of an extended project...
-
CRIU Manager
2 weeks ago
Mumbai, Maharashtra, India Citigroup Full timeThe Compliance AML CRIU Sr. Manager is a senior professional responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on high risk cases that may be a potential...
-
Mumbai, Maharashtra, India Deutsche Bank Full timeJob DescriptionInfrastructure - AML Transaction Monitoring Investigations Manager, VPPosition OverviewJob Title- Infrastructure - AML Transaction Monitoring Investigations Manager (VP)Location- Mumbai, IndiaRole Description-The AML Transaction Monitoring Investigations Manager (VP)s primary responsibility will be to lead the team handling alerts and cases...
-
Mumbai, Maharashtra, India Deutsche Bank Full timeJob DescriptionPosition OverviewJob Title- Infrastructure AML Transaction Monitoring Investigations Manager (VP)Location- Mumbai, IndiaRole Description-The AML Transaction Monitoring Investigations Manager (VP)s primary responsibility will be to lead the team handling alerts and cases and conducting AML investigations, while supporting other AML...
-
Financial Risk Management Analyst
6 hours ago
Mumbai, Maharashtra, India Riverforest Connections Full timeAt RiverForest Connections, we are seeking a talented Financial Risk Management Analyst to join our team. As a key member of our compliance department, you will be responsible for monitoring and analyzing financial transactions in the Asia Pacific region.Your primary focus will be on identifying and mitigating potential risks associated with cash...
-
Senior Manager Internal Audit
6 days ago
Mumbai, Maharashtra, India FlexiLoans Full timeThe role in a nutshell: We're looking for individuals with passion and drive to make a significant impact in the MSME ecosystem. In this role, you'll work on multiple aspects of analysis and finance. Here's an overview of what you'll be working on: Conduct comprehensive risk assessments across NBFC operations, identifying high-risk areas in credit risk,...
Senior AML Risk Manager
1 week ago
Citigroup is seeking an experienced Senior AML Risk Manager to join our team. As a Senior AML Risk Manager, you will play a key role in identifying and mitigating AML risks within the organization.
Responsibilities:
- Identify and assess AML risks across the organization.
- Develop and implement risk mitigation strategies to reduce AML risks.
- Collaborate with internal stakeholders to identify and address AML risks.
- Stay up-to-date with changes in AML regulations and ensure that our policies and procedures are compliant.
- Addition duties as assigned
**Qualifications:**
- 5+ years of relevant experience
- AML certification preferred
**Education:**
- Bachelor's/University degree or equivalent experience
This role requires strong analytical skills, attention to detail, and excellent communication skills. The ideal candidate will have experience working in a similar role and be familiar with AML regulations and compliance requirements.
