Anti Money Laundering Analyst

**Responsibilities** - Ensure the Anti-money laundering team and working within service levels, KPI’s and in line with the regulatory best practice. - Review risk and complete risk assessments as required. - Keep the team abreast with changes in the relevant laws, guidelines, and regulations for anti-money laundering. - Use digital equipment, software, and...

BSA/AML Specialist (CAMS CERTIFIED)- Location: Sector-18, Udyog Vihar Phase-4, Gurugram, Haryana Shift: US Shifts Work Mode: Onsite (Work from Office) Experience Required: 2+ YearsAre you a CAMS-certified BSA/AML professional looking to take the next step in your compliance career? We are currently seeking a detail-oriented and driven BSA/AML Analyst to join...

Position Overview: As a PCB Anti-Money Laundering/Anti-Terrorist Financing Analyst, you will play a critical role in ensuring compliance with AML/AFT regulations within the Credit Card Operations department. Reporting to the Supervisor, you will conduct investigative and assessment activities, working on reports and verifying information to identify and...

JOB DESCRIPTION Position Overview:As a PCB Anti-Money Laundering/Anti-Terrorist Financing Analyst, you will play a critical role in ensuring compliance with AML/AFT regulations within the Credit Card Operations department. Reporting to the Supervisor, you will conduct investigative and assessment activities, working on reports and verifying information to...

HiWe 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...

Job Description Roles and Responsibilities - Conduct training sessions on Anti Money Laundering (AML), Know Your Customer (KYC) processes, sanctions screening, transaction monitoring, and quality control measures. - Develop and deliver customized training programs for clients based on their specific requirements. - Provide guidance on regulatory compliance...

JOB DESCRIPTION A Team Leader in the banking domain, specifically in Anti-Money Laundering (AML) process, plays a crucial role in overseeing AML operations, managing teams, and ensuring compliance with regulations. Here's an overview of the roles and responsibilities: Roles and Responsibilities 1. Team Management: Supervise and manage a team of AML...

Job Description We are seeking a diligent and analytical AML/KYC/Fraud Investigator to join KVC Consultants Ltd. In this crucial role, you will be responsible for conducting thorough investigations, analyzing suspicious activities, and ensuring compliance with Anti-Money Laundering (AML), Know Your Customer (KYC), and fraud prevention regulations. Roles and...

Job descriptionHiWe 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...

Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients. Powered by our purpose - the relentless pursuit of a world that works better for people - we...