Aml with Sanction

Vacancy NameAML Control Testing AnalystVacancy NoVN1359Employment TypeRegular Full-TimeLocationChennaiJob DetailsRole Overview:We are seeking a detail-oriented and analytical AML Control Testing Analyst to join our Global Compliance Monitoring (GCM) team in Chennai. This role is critical in evaluating the design and operational effectiveness of Financial...

Job Title : AML Techno-Functional Expert (OFSAA FCCM)Location : ChennaiExperience : YearsAbout the Role : Were hiring an AML Techno-Functional Expert experienced in OFSAA FCCM, SQL/PLSQL, and KYC/AML configuration for a leading private-sector bank in Chennai. Youll work on scenario & threshold building, OAS reporting, and data feed tuning to strengthen...

**Excited to grow your career?** Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with...

Discover your future at CitiWorking at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you'll have the opportunity to grow your career, give back to your community and make a real impact.Job OverviewWhether you're at the start of your career or looking to discover...

Job Summary:We are seeking a dedicated professional for the Financial Crime Model Developmentrole. This position is responsible for the development and maintenance of all AMLFeeder models, ensuring adherence to acceptable model risk practices and definedperformance parameters.The successful candidate will play a critical role in enhancing the firms AML risk...

Business FunctionGroup Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we believe that at the heart of business banking is to uphold the values of trust and...

BA- AML/KYC-BFS Ready to shape the future of work? At Genpact, we don't just adapt to change—we drive it. AI and digital innovation are redefining industries, and we're leading the charge. Genpact's AI Gigafactory, our industry-first accelerator, is an example of how we're scaling advanced technology solutions to help global enterprises work...

Job DescriptionAbout the Role:Seeking a highly skilled Technical Analyst – AML with 8 years of experience to join our dynamic team.RequirementsAt least 8 to 10 years of direct exposure to AML systems within the banking or financial services industry.Mandatory expertise in SAS Viya product implementation, administration and performance tuning.Deep knowledge...

Job Description Skills: AML, Screening, Transaction Monitoring, Due Diligence in International Banking. Skill Requirement: - Up to 5 years of Name Screening, Transaction monitoring, Enhanced Due diligence screening - Excellent communication skills - Performance of detailed NameScreening reviews utilizing available tools, various third-party, public domain...

Job Description Key Responsibilities: - Monitor and analyze customer transactions in real-time or post-transaction systems to detect potentially suspicious activity. - Review system-generated alerts and escalate suspicious cases for further investigation. - Identify patterns of money laundering, fraud, terrorist financing, and other financial crimes. -...