Anti-Money Laundering Team Lead

Job DescriptionWe are seeking a talented Fraud Operations Manager to join our team at Stashfin. As a Fraud Operations Manager, you will be responsible for managing and enhancing our fraud prevention efforts across digital payments, including UPI.Responsibilities:Fraud Monitoring and Detection: Monitor digital payments, particularly UPI transactions, for...

Opportunity OverviewGenpact is seeking experienced professionals for the position of AML/KYC End-to-End Compliance Professionals in Jaipur, Lucknow, and Gurgaon locations. The successful candidates will be responsible for various tasks related to Anti-Money Laundering (AML) and Know Your Customer (KYC) processes.

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...

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...

About AML RightSourceWe are a trusted partner to financial institutions, FinTech, money service businesses, and corporate clients worldwide. Our team of highly trained professionals, cutting-edge technology tools, and industry-leading consultants help clients with Anti-Money Laundering (AML)/Beneficial Ownership (BO), transaction monitoring, client...

Exciting Opportunity at GenpactWe are currently hiring for the positions of Senior Associate & Business Analyst - AML End-to-End KYC Professionals for various locations across India.About UsGenpact is a global leader in professional services, with a dynamic and rewarding environment that allows professionals to grow and thrive. Our team is committed to...

Job DescriptionAirtel Payments Bank seeks a highly skilled Anti-Money Laundering Officer to ensure the bank's compliance with AML regulations. The successful candidate will provide necessary support to the Compliance function in monitoring transactions.The key responsibilities of this role include:1. Closure of alerts related to AML2. Recommending...

Job Title : StashFin Anti-Fraud Lead**Location:** Gurgaon, India**Job Type:** Full-timeWe are seeking an experienced Anti-Fraud Lead to join our team at StashFin. The successful candidate will be responsible for developing and implementing robust anti-fraud strategies to safeguard our digital payments ecosystem, including UPI and other payment channels.**Key...

Genpact is a dynamic organization that values diversity and inclusion, respect and integrity, customer focus, and innovation. We believe in creating a work environment that fosters growth, development, and collaboration among our team members.About the Job:We're looking for a highly skilled individual to join our team as a Process Associate - Banking -...

We are a global leader in digital transformation and business process management.Salary Range: $60,000 - $80,000 per annumJob OverviewThe role of Process Associate – Banking – Financial Crime & Fraud is an exciting opportunity to join our team and contribute to the prevention of financial crime.Key ResponsibilitiesDraft client due diligence, transaction...

At Genpact, we're shaping the future of professional services and solutions. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients.We're seeking an experienced Business Analyst with expertise in KYC/AML to join our Financial Crime Risk Management team in Gurgaon....

Genpact, a leading global professional services company, is inviting applications for the role of Compliance Risk Management Specialist. This position is responsible for ensuring that clients are onboarded and monitored in accordance with established policies and procedures.Job Description:We are looking for a highly motivated and detail-oriented individual...

We are seeking a talented individual to join our team as a Process Associate - Banking - Financial Crime & Fraud. As a key member of our organization, you will play a vital role in opening, amending, and reviewing client accounts according to established policies and procedures.About the Role:Drafting and responding to client due diligence, transaction...

Job DescriptionWe are seeking a skilled Business Intelligence Specialist to join our EXL team. This role will involve leveraging technical and analytical skills to extract insights from complex banking datasets, support regulatory and operational requirements, and contribute to strategic decision-making within the banking sector.About the RoleExtract...

We're looking for a highly skilled AML/KYC associate to join our team at Genpact.This role involves opening, amending, and reviewing client accounts according to established policies and procedures.Key responsibilities include:Drafting client due diligence and regulatory responsesCarrying out conflicts searches and advising on implementing...

Job SummaryWe are seeking a highly skilled Data Analyst to leverage their technical and analytical skills to extract insights from banking data, support regulatory requirements, and contribute to strategic decision-making within the banking sector.Key Responsibilities:1. Data Analysis and Reporting:Analyze complex banking datasets to derive customer behavior...

Job Summary:We are seeking a highly skilled Data Analyst with expertise in SQL, Python, and a strong background in the banking domain. The ideal candidate will leverage their technical and analytical skills to extract insights from data, support regulatory and operational requirements, and contribute to strategic decision-making within the banking sector.Key...

Job Summary:We are seeking a highly skilled Business Intelligence Expert with expertise in SQL, Python, and strong analytical skills. The ideal candidate will leverage their technical expertise to extract insights from banking data, support regulatory requirements, and contribute to strategic decision-making within the banking sector.Key...

Job OverviewEXL seeks a Data Analyst to drive business growth through data-driven insights in the banking sector.Responsibilities Data Analysis and Reporting: Extract insights from complex banking datasets on customer behavior, transaction patterns, and financial performance. Banking Domain Analytics: Perform analytics on banking products such as loans,...

We are seeking a highly skilled Data Analyst to join EXL in the banking domain. The ideal candidate will leverage their technical and analytical skills to extract insights from data, support regulatory and operational requirements, and contribute to strategic decision-making within the banking sector.Job SummaryThe successful candidate will be responsible...