AML Engineer
5 days ago
Position - AML EngineerLocation - MumbaiTotal Experience - 5 yearsQualifications Educational - Graduate / Post Graduate preferredAvailability - IMMEDIATE JOINERS REQUIRED/ SERVING NOTICE PERIOD/30DAYSCTC - UPTO 15LWe are seeking an experienced AML & Fraud detection Analyst with KYC expertise to support our financial crime compliance operations. The ideal candidate will have a strong background in AML (Transaction Monitoring), Screening Operations (Sanction/PEP/Adverse Media), and KYC due diligence. The role involves working within a Managed Offshore Model and leveraging tools such as Actimize and Worldcheck to review, investigate, and escalate alerts efficiently.Relevant Experience:- 5 years of experience in AML, KYC, and Screening Operations.- Strong understanding of global AML regulations and compliance standards (FATF, OFAC, FinCEN, EU AML Directives, etc.)- Hands-on experience with AML transaction monitoring tools like Actimize, Worldcheck.- Experience into fraud detection.Responsibilities:- Conduct AML investigations, Transaction Monitoring (TM), and Screening Operations (Sanctions, PEP, Adverse Media) for L1 & L2 reviews.- Perform KYC due diligence for onboarding and periodic reviews, ensuring compliance with regulatory requirements.- Work closely with fraud prevention teams to develop strategies to minimize false positives while improving fraud detection rates.- Utilize risk-based assessment approaches to analyze and review alerts based on Watchlist and Worldcheck data.- Identify and apply primary and secondary factors to disambiguate false positives and escalate genuine alerts.- Ensure 100% timely reviews of
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AML Engineer
6 days ago
Mumbai, India HR PLACEMENT CONSULTANTS (HRPC) Full timePosition - AML Engineer Location - Mumbai Total Experience - 5 years Qualifications Educational - Graduate / Post Graduate preferred Availability - IMMEDIATE JOINERS REQUIRED/ SERVING NOTICE PERIOD/30DAYS CTC - UPTO 15L We are seeking an experienced AML & Fraud detection Analyst with KYC expertise to support our financial crime compliance operations. The...
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AML Engineer
6 days ago
Mumbai, India HR PLACEMENT CONSULTANTS (HRPC) Full timePosition - AML Engineer Location - Mumbai Total Experience - 5 years Qualifications Educational - Graduate / Post Graduate preferred Availability - IMMEDIATE JOINERS REQUIRED/ SERVING NOTICE PERIOD/30DAYS CTC - UPTO 15L We are seeking an experienced AML & Fraud detection Analyst with KYC expertise to support our financial crime compliance operations. The...
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AML Engineer
7 days ago
Mumbai, India HR PLACEMENT CONSULTANTS (HRPC) Full timePosition - AML Engineer Location - Mumbai Total Experience - 5 years Qualifications Educational - Graduate / Post Graduate preferred Availability - IMMEDIATE JOINERS REQUIRED/ SERVING NOTICE PERIOD/30DAYS CTC - UPTO 15L We are seeking an experienced AML & Fraud detection Analyst with KYC expertise to support our financial crime compliance operations. The...
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AML Engineer
1 week ago
Mumbai, Maharashtra, India HR PLACEMENT CONSULTANTS (HRPC) Full time ₹ 12,00,000 - ₹ 15,00,000 per yearPosition - AML EngineerLocation - MumbaiTotal Experience - 5 yearsQualifications Educational - Graduate / Post Graduate preferredAvailability - IMMEDIATE JOINERS REQUIRED/ SERVING NOTICE PERIOD/30DAYSCTC - UPTO 15LWe are seeking an experienced AML & Fraud detection Analyst with KYC expertise to support our financial crime compliance operations. The ideal...
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AML Engineer
5 days ago
Mumbai, India HR PLACEMENT CONSULTANTS (HRPC) Full timeJob Description Position - AML Engineer Location - Mumbai Total Experience - 5 years Qualifications Educational - Graduate / Post Graduate preferred Availability - IMMEDIATE JOINERS REQUIRED/ SERVING NOTICE PERIOD/30DAYS CTC - UPTO 15L We are seeking an experienced AML & Fraud detection Analyst with KYC expertise to support our financial crime compliance...
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AML Engineer
7 days ago
Mumbai, India HR PLACEMENT CONSULTANTS (HRPC) Full timePosition - AML EngineerLocation - MumbaiTotal Experience - 5 yearsQualifications Educational - Graduate / Post Graduate preferredAvailability - IMMEDIATE JOINERS REQUIRED/ SERVING NOTICE PERIOD/30DAYSCTC - UPTO 15LWe are seeking an experienced AML & Fraud detection Analyst with KYC expertise to support our financial crime compliance operations. The ideal...
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AML Engineer
6 days ago
mumbai, India HR PLACEMENT CONSULTANTS (HRPC) Full timePosition - AML EngineerLocation - MumbaiTotal Experience - 5 yearsQualifications Educational - Graduate / Post Graduate preferredAvailability - IMMEDIATE JOINERS REQUIRED/ SERVING NOTICE PERIOD/30DAYSCTC - UPTO 15LWe are seeking an experienced AML & Fraud detection Analyst with KYC expertise to support our financial crime compliance operations. The ideal...
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AML Engineer
6 days ago
Mumbai, India HR PLACEMENT CONSULTANTS (HRPC) Full timePosition - AML EngineerLocation - MumbaiTotal Experience - 5 yearsQualifications Educational - Graduate / Post Graduate preferredAvailability - IMMEDIATE JOINERS REQUIRED/ SERVING NOTICE PERIOD/30DAYSCTC - UPTO 15LWe are seeking an experienced AML & Fraud detection Analyst with KYC expertise to support our financial crime compliance operations. The ideal...
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AML Engineer
7 days ago
Mumbai, India HR PLACEMENT CONSULTANTS (HRPC) Full timePosition - AML EngineerLocation - MumbaiTotal Experience - 5 yearsQualifications Educational - Graduate / Post Graduate preferredAvailability - IMMEDIATE JOINERS REQUIRED/ SERVING NOTICE PERIOD/30DAYSCTC - UPTO 15LWe are seeking an experienced AML & Fraud detection Analyst with KYC expertise to support our financial crime compliance operations. The ideal...
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AML Engineer
6 days ago
Mumbai, India HR PLACEMENT CONSULTANTS (HRPC) Full timePosition - AML EngineerLocation - MumbaiTotal Experience - 5 yearsQualifications Educational - Graduate / Post Graduate preferredAvailability - IMMEDIATE JOINERS REQUIRED/ SERVING NOTICE PERIOD/30DAYSCTC - UPTO 15LWe are seeking an experienced AML & Fraud detection Analyst with KYC expertise to support our financial crime compliance operations. The ideal...
