Senior AML Analyst
1 day ago
We are seeking a skilled Senior AML Analyst to join our team. In this role, you will play a critical part in ensuring the integrity of our clients' financial transactions.
Key Responsibilities- Review and analyze customer due diligence alerts to identify potential suspicious activity.
- Analyze customer relationships, documentation, activity patterns, and transactions to detect potential regulatory or terms of service violations.
- Evaluate and improve process deficiencies identified during quality checking to enhance the development of the process.
- Identify key risk areas and bring them up to management for further investigation.
- Proven experience as a Quality Analyst in the AML/KYC domain and preferred CAMS/CFE certification.
- Excellent analytical and problem-solving skills, with ability to think critically and strategically.
- Strong communication and interpersonal skills, with ability to work effectively in a team environment.
We are a leading provider of advanced technology services and solutions. Our mission is to deliver lasting value to our clients through our deep business knowledge, operational excellence, and cutting-edge solutions.
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AML/KYC Analyst
6 days ago
Bengaluru, Karnataka, India Teamware Solutions Full timeWe're Hiring: AML/KYC Analyst Location: Bangalore Experience: 2–4 years Interview Process: 2 Rounds About the RoleWe are looking for a motivated AML/KYC Analyst to join our compliance team. If you have hands-on experience in AML, Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and a strong grasp of financial regulations, this role offers a...
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AML/KYC Analyst
6 days ago
Bengaluru, Karnataka, India Teamware Solutions Full timeWe're Hiring: AML/KYC Analyst Location: Bangalore Experience: 2–4 years Interview Process: 2 Rounds About the RoleWe are looking for a motivated AML/KYC Analyst to join our compliance team. If you have hands-on experience in AML, Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and a strong grasp of financial regulations, this role offers a...
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Zolve - AML Analyst
4 weeks ago
Bengaluru, Karnataka, India ZOLVE INNOVATIONS PRIVATE LIMITED Full timeABOUT ZOLVEWelcome to the financial frontier of limitless possibilities - welcome to Zolve.We're not just a fintech; we're architects of a financial revolution, crafting a narrative that transcends borders.At Zolve, we believe in rewriting the rules of finance to empower global citizens, nomads, and dreamers to navigate the world without constraints.Zolve is...
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Hiring For AML
17 hours ago
Bengaluru, Karnataka, India Glympse Human Capital Services Full time US$ 50,000 - US$ 1,00,000 per yearJob descriptionProfile -: Senior Associate ( Anti money laundering )Languages req: Excellent English communicationRequirement -: Good Communication SkillsExp-: 3- 6 yrsShifts: Rotational ,Salary : 7.5L fixed + IncLocation : BangaloreJob Overview:The AML Analyst/Officer/Investigator is responsible for supporting the company's efforts in detecting, preventing,...
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AML / KYC Analyst - Team Lead
18 hours ago
Bengaluru, Karnataka, India Career Guideline Full time US$ 50,000 - US$ 1,00,000 per yearCurrently we are looking for *AML / KYC Analyst* to join our team*Bangalore**AML / KYC Analyst** 6+ years of experience* Hiring for Team Lead role* Package is up to 10LPA* Work from office* US shift timing* Immediate to 15days notice* *Skill set: AML/ KYC cases Customer Due – Diligence, Account activity reviews, KYC On-boarding for individuals and...
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AML Analyst AML Analyst
1 week ago
Bengaluru, Karnataka, India ANZ Banking Group Limited Full time ₹ 9,00,000 - ₹ 12,00,000 per yearAbout Us At ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our millions of customers. About the Role Ensure timely and accurate processing of alerts generated in line with expectations and within the agreed criteria set out in Service Level Agreements and...
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Analyst - AML Advisory T500-19403
4 weeks ago
Bengaluru, Karnataka, India MUFG Full timeAbout Us:MUFG Bank, Ltd. is Japan's premier bank, with a global network spanning in more than 40 markets. Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to businesses, governments, and individuals worldwide. MUFG Bank's parent, Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the world's...
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Analyst - AML Advisory T500-19403
3 weeks ago
Bengaluru, Karnataka, India MUFG Full timeAbout Us:MUFG Bank, Ltd. is Japan's premier bank, with a global network spanning in more than 40 markets. Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to businesses, governments, and individuals worldwide. MUFG Bank's parent, Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the world's...
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Analyst - AML Advisory T500-19403
2 weeks ago
Bengaluru, Karnataka, India MUFG Full timeAbout Us: MUFG Bank, Ltd. is Japan's premier bank, with a global network spanning in more than 40 markets. Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to businesses, governments, and individuals worldwide. MUFG Bank's parent, Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the world's...
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AML Compliance Specialist
1 week ago
Bengaluru, Karnataka, India beBeeKyc Full time ₹ 9,00,000 - ₹ 12,00,000Job Overview:We are seeking a seasoned professional to spearhead our AML/KYC operations. As an Aml/Kyc Analyst, you will play a pivotal role in ensuring the integrity of our client onboarding process.About You:3+ years of experience in AML/KYC, preferably in banking or financial services.In-depth knowledge of KYC/AML regulations (CDD, EDD, PEP,...
