Current jobs related to AML Specialist - Bengaluru, Karnataka - Covenant Consultants
-
Senior AML Compliance Specialist
2 weeks ago
Bengaluru, Karnataka, India Zyoin Full timeJob Title:Sr. AML Compliance SpecialistCompany Overview:Zyoin is seeking an experienced AML Analyst to join our Compliance team. The ideal candidate will have 6-10 years of post-certification experience in anti-money laundering (AML) and financial crime prevention.Responsibilities:Oversee the AML team, providing guidance, training, and support to ensure high...
-
AML Compliance Risk Specialist
3 weeks ago
Bengaluru, Karnataka, India slice Full timeAbout sliceMeet slice - the simplest way to pay. We are a one-stop payment app for all your spending needs, aiming to make money management simpler & faster for you. Our goal is to provide an easy & transparent app to help our members transact seamlessly using card or UPI and manage all their spends at one place.We have 12Mn+ registered members with an...
-
Global KYC
3 weeks ago
Bengaluru, Karnataka, India MUFG Full timeAbout the RoleWe are seeking a highly skilled Global KYC & AML Compliance Specialist to join our team. In this role, you will be responsible for ensuring compliance with anti-money laundering (AML) and know-your-customer (KYC) regulations.The ideal candidate will have a strong understanding of industry standards and regulatory requirements. You will work...
-
Risk and Compliance Specialist
2 weeks ago
Bengaluru, Karnataka, India MUFG Global Service Full timeAbout the RoleMUFG Global Service is seeking a highly skilled Risk and Compliance Specialist to join our team. As a key member of our organization, you will play a critical role in ensuring the integrity of our financial services by implementing effective Anti-Money Laundering (AML) and Know Your Customer (KYC) processes.
-
AML Compliance Expert for Financial Services
1 month ago
Bengaluru, Karnataka, India Zyoin Full timeAt Zyoin, we are seeking a seasoned Anti-Money Laundering (AML) expert to lead our Compliance team. This is a high-profile role that demands exceptional leadership and analytical skills.The ideal candidate will possess 6-10 years of experience in AML compliance, KYC, or a related field within the financial services industry. A Certified Anti-Money Laundering...
-
AML Compliance Specialist
4 weeks ago
Bengaluru, Karnataka, India MUFG Full timeAbout the JobWe are seeking a highly skilled AML Compliance Specialist to join our team in APAC, specifically focusing on KYC (Know Your Customer) processes.Job ResponsibilitiesEnsure thorough awareness of detailed KYC knowledge and maintain attention to detail in all tasks.Demonstrate excellent communication skills for effective collaboration with...
-
Process Specialist
2 days ago
Bengaluru, Karnataka, India Tata Consultancy Services Full timeAbout UsTata Consultancy Services is a leading IT services company with a strong presence in the banking and finance sector.Salary InformationWe offer an attractive salary package to our employees, with a range of benefits including bonuses and performance-based increments.Job DescriptionAs a Process Specialist in our AML/KYC team, you will be responsible...
-
Product Development Specialist
4 weeks ago
Bengaluru, Karnataka, India Azentio Full timeJob DescriptionWe are seeking an experienced Product Development Specialist - AML Solutions to join our team at Azentio. This role will be based in Bangalore and involves working closely with cross-functional teams to deliver innovative Anti-Money Laundering (AML) products.About the RoleWork directly with the product director to define and articulate the...
-
AML Specialist
4 weeks ago
Bengaluru, Karnataka, India MUFG Full timeAbout UsMUFG Bank, Ltd. is Japan's premier bank with a global network spanning over 40 markets.We offer an extensive scope of commercial and investment banking products and services to businesses, governments, and individuals worldwide.Our parent company, Mitsubishi UFJ Financial Group, Inc., is one of the world's leading financial groups.Headquartered in...
-
Azentio Software Product Management Specialist
1 month ago
Bengaluru, Karnataka, India Azentio Software Pvt Ltd Full timeJob Title:Azentio Software Product Management Specialist - AML ProfessionalAbout Us:Azentio Software Pvt Ltd is a leading provider of digital transformation solutions for the financial crime and compliance industry.Job Description:We are seeking an experienced product management professional to join our team in Bangalore. The successful candidate will be...
-
AVP - Global AML Risk Management Specialist
1 month ago
Bengaluru, Karnataka, India MUFG Full timeJob SummaryMUFG is seeking an experienced Assistant Vice President to join its Global Financial Crimes Division as a Global AML Oversight and Strategic Initiatives specialist. This role will report to the Head of Oversight and Strategic Initiatives and will be responsible for analyzing Know Your Customer (KYC) and Transaction Monitoring (TM) data to identify...
-
Senior AML Compliance Specialist
2 weeks ago
Bengaluru, Karnataka, India MUFG Full timeAbout UsAt MUFG, we are a leading global financial institution with a rich history spanning over 360 years. Our parent company, Mitsubishi UFJ Financial Group, Inc. (MUFG), is one of the world's top financial groups. We have a presence in over 40 markets globally and offer a wide range of commercial and investment banking products and services to businesses,...
-
Financial Crime Prevention Specialist
2 weeks ago
Bengaluru, Karnataka, India Zyoin Full timeKey ResponsibilitiesThe Financial Crime Prevention Specialist will be responsible for monitoring customer transactions to identify and report suspicious activities in accordance with AML regulations.This role requires conducting thorough investigations into potentially suspicious activities and preparing Suspicious Activity Reports (SARs) for submission to...
-
AML Transaction Monitoring Specialist
2 months ago
Bengaluru, Karnataka, India Acuity Knowledge Partners Full timeOpportunity: AML Transaction MonitoringAbout the Role:This position will be responsible for delivering projects related to Onboarding and Periodic Review with a focus on Transaction Analysis.Key Responsibilities:Review and update customer profiles, including registration details, business nature, and ownership structure.Perform public domain searches for...
-
Financial Crime Prevention Specialist
3 weeks ago
Bengaluru, Karnataka, India Zyoin Full timeAt Zyoin, we are seeking an experienced AML Analyst with CAMS certification to lead our Compliance team.This role is crucial in maintaining the integrity of our financial operations and ensuring compliance with regulatory requirements. The ideal candidate will have 6 to 10 years of post-certification experience in anti-money laundering (AML) and financial...
-
Global EDD Operations Specialist
3 weeks ago
Bengaluru, Karnataka, India MUFG Full timeAbout MUFGAs Japan's premier bank, MUFG Bank Ltd. boasts a global network spanning over 40 markets. Outside of Japan, the bank offers an extensive range of commercial and investment banking products and services to businesses, governments, and individuals worldwide.Role OverviewWe are seeking a highly skilled Global EDD Operations Specialist to join our team...
-
Financial Crime Prevention Specialist
4 weeks ago
Bengaluru, Karnataka, India slice Full timeAbout the RoleSlice is seeking a highly skilled and detail-oriented Financial Crime Prevention Specialist to join our Anti-Money Laundering (AML) team. In this role, you will play a crucial part in maintaining compliance with anti-money laundering regulations and safeguarding the institution against financial crime.The ideal candidate will have a strong...
-
KYC Compliance Specialist
4 weeks ago
Bengaluru, Karnataka, India MUFG Full timeJob OverviewMUFG is seeking a skilled KYC Compliance Specialist to join our team in Bangalore, India.Job DescriptionThis role is responsible for conducting thorough KYC reviews for branches based out of APAC. As a KYC Compliance Specialist, you will work under the company's leadership to ensure effective and timely KYC reviews are completed within required...
-
Senior KYC Compliance Specialist
4 weeks ago
Bengaluru, Karnataka, India MUFG Full timeAbout the RoleWe are seeking a highly skilled and experienced Senior KYC Compliance Specialist to join our team in Bangalore. As a key member of our Global Service Private Limited (MGS) India, you will be responsible for providing high-quality support services across various functions, including IT, KYC/AML, Credit, Operations etc.
-
Bengaluru, Karnataka, India Peoplefy Full timeWe are seeking an experienced Senior Anti-Money Laundering Compliance Specialist to join our team at Peoplefy in Bengaluru. The ideal candidate will have a strong background in AML and KYC, with excellent analytical and problem-solving skills.Job DescriptionConduct thorough Due Diligence and Know Your Customer (KYC) checks for new counterparties, ensuring...
AML Specialist
2 months ago
Covenant Consultants seeks an experienced AML Specialist to join our team. As an AML Specialist, you will play a critical role in helping us maintain a strong compliance culture and ensure we remain at the forefront of anti-money laundering regulations.
