 
						Anti-Money Laundering Analyst
1 week ago
An Associate Analyst I works with our clients (banks and non-
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					  Anti-Money Laundering Analyst3 weeks ago 
 Noida, India AML RightSource Full timeJob Description An Associate Analyst I works with our clients (banks and non-bank institutions) to provide review and analysis in order to help them fight financial crime and mitigate financial crime risks. The purpose of this role is to detect and investigate unusual financial activity by performing detailed monitoring of moderate to complex account... 
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					  Anti-Money Laundering Analyst2 weeks ago 
 Noida, Uttar Pradesh, India AML RightSource Full time ₹ 80,000 - ₹ 1,20,000 per yearAn Associate Analyst I works with our clients (banks and non-bank institutions) to provide review and analysis in order to help them fight financial crime and mitigate financial crime risks. The purpose of this role is to detect and investigate unusual financial activity by performing detailed monitoring of moderate to complex account activity and ensure... 
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					  Anti-Money Laundering Analyst3 weeks ago 
 Noida, Uttar Pradesh, India, Ghaziabad AML RightSource Full timeAn Associate Analyst I works with our clients (banks and non-bank institutions) to provide review and analysis in order to help them fight financial crime and mitigate financial crime risks. The purpose of this role is to detect and investigate unusual financial activity by performing detailed monitoring of moderate to complex account activity and ensure... 
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					  KYC Analyst1 week ago 
 Noida, Uttar Pradesh, India IDESLABS PRIVATE LIMITED Full time ₹ 12,00,000 - ₹ 36,00,000 per yearResponsibilities for KYC Sr. AnalystConducting Due Diligence and Know Your Customer (KYC) research for institutional & corporate clients as part of the business-wide Anti-Money Laundering (AML) Compliance remediation & refresh processesPerform hands on task related to KYC and account opening (Including working with front office on information and documents,... 
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					  Chargeback Analyst1 week ago 
 Gurugram, New Delhi, Noida, India Outpace Consulting Services Full time ₹ 9,00,000 - ₹ 12,00,000 per yearHiWe are hiring for the Leading ITES Company for Sr. Associate Dispute Analyst.Key Highlights:a) Grad/UG with Min 1 Year in banking dispute handling or fraud claimsb) Knowledge of AML and KYC regulations and best practices.c) Analytical and critical thinking skills.d) Attention to detail and strong organizational abilities.e) Effective communication and... 
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					Mgr. Regulatory Compliance1 week ago 
 Noida, Uttar Pradesh, India UKG Full time ₹ 15,00,000 - ₹ 25,00,000 per yearAs a member of our AML Compliance Team, this position is responsible for ensuring that UKG meets both its required internal policy and external regulatory Know Your Customer (KYC) and Transaction Monitoring requirements set forth in the Anti-Money Laundering Policy. The Regulatory Compliance Manager will be responsible for oversight of the Regulatory... 
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					  Sr Analyst16 hours ago 
 Gurugram, New Delhi, Noida, India Outpace Consulting Services Full time ₹ 4,00,000 - ₹ 12,00,000 per yearHiWe are hiring for the Leading ITES Company for Sr. Associate Dispute Analyst.Key Highlights:a) Grad/UG with Min 1 Year in banking dispute handling or fraud claimsb) Knowledge of AML and KYC regulations and best practices.c) Analytical and critical thinking skills.d) Attention to detail and strong organizational abilities.e) Effective communication and... 
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					  Associate Analyst I2 weeks ago 
 Noida, Uttar Pradesh, India AML RightSource Full time ₹ 9,00,000 - ₹ 12,00,000 per yearWe are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institution, FinTech, money service business, and corporate clients.Using a blend of highly trained... 
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					  Associate Analyst I2 weeks ago 
 Noida, Uttar Pradesh, India AML Rightsource Full time ₹ 9,00,000 - ₹ 12,00,000 per yearJob DescriptionAn Associate Analyst I works with our clients (banks and non-bank institutions) to provide review and analysis in order to help them fight financial crime and mitigate financial crime risks. The purpose of this role is to detect and investigate unusual financial activity by performing detailed monitoring of moderate to complex account activity... 
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					  Anti Money Laundering Executive1 week ago 
 Noida, Uttar Pradesh, India Ocube Services Full time ₹ 12,00,000 - ₹ 36,00,000 per yearRole & responsibilitiesPreferred candidate profileMonitor and review transactions for suspicious activity in accordance with AML laws and internal policies.Conduct enhanced due diligence (EDD) and customer due diligence (CDD) reviews.Investigate alerts generated from the transaction monitoring system.Prepare and file Suspicious Activity Reports (SARs) or...