CDD/AML Officer

Job Description:At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every day. Being a Great Place to Work is core to how we drive Responsible Growth. This includes our...

Job Description:At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every day.Being a Great Place to Work is core to how we drive Responsible Growth. This includes our...

As an AML Analyst, you will support DLL India SSC customer countries with all Third-Party Due Diligence, Anti-Money Laundering, Sanctions related activities and administrative work covering all the tasks occurring during customers contract lifecycle from onboarding till offboarding. The role will actively take primary responsibility as first line of defense...

Job Description:At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every day. Being a Great Place to Work is core to how we drive Responsible Growth. This includes our...

Job Description:At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every day.Being a Great Place to Work is core to how we drive Responsible Growth. This includes our...

About UsAt Modulr, our vision is a world where all businesses are powered by embedded payments. Modulr enables businesses, from SMEs to Enterprise, initially across the UK and Europe, to efficiently pay-in, collect and disburse funds instantly via a range of payment schemes, accounts, and card products.We have created an industry-leading API platform with...

About usAt Modulr, our vision is a world where all businesses are powered by embedded payments. Modulr enables businesses, from SMEs to Enterprise, initially across the UK and Europe, to efficiently pay-in, collect and disburse funds instantly via a range of payment schemes, accounts, and card products.  We have created an industry-leading API platform...

Job ID: 42335Location: Mumbai, INArea of interest: OperationsJob type: Regular EmployeeWork style: Office WorkingOpening date: 17 Oct 2025Job SummaryStrategy Review & approve cases on PLUTO system & track periodic/trigger review cases for timely completion.Timely & accurate execution of CDD process related activities.Identifies and shares best practices...

Job Description:Job PurposeTo ensure the bank's adherence to Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) regulations by implementing, monitoring, and improving compliance programs, policies, and controls. The role will focus on identifying, assessing, and mitigating AML/CTF risks while supporting business operations in maintaining...

Hello JobseekersGreeting From ShiningStars ITPLWe are hiring for backend role -Location:Airoli, MumbaiKey Responsibilities :Review and investigate financial crime alerts (AML, KYC, sanctions, SAR, fraud)Perform customer due diligence (CDD) and enhanced due diligence (EDD) as neededMonitor transactions for suspicious activity and raise alertsConduct fraud...