Anti Money Laundering Investigator

Hiring Alert – Walk-in DriveRole: AML/KYC – SPE / SME / TL Level Location: Hyderabad Salary:SPE – Up to ₹6 LPASME – Up to ₹8 LPATL – Up to ₹13 LPA Immediate Joiners Only Job DescriptionWe are looking for experienced AML/KYC professionals to join our growing compliance team. This role involves reviewing system-generated triggers/alerts,...

SummaryPosition Summary*Job title*:FinCrime Investigator- FTH-AnalystAboutAt Deloitte, we do not offer you just a job, but a career in the highly sought-after risk Management field. We are one of the business leaders in the risk market. We work with a vision to make the world more prosperous, trustworthy, and safe. Deloitte's clients, primarily based outside...

About Client :-Our client is a French multinational information technology (IT) services and consulting company, headquartered in Paris, France. Founded in 1967, It has been a leader in business transformation for over 50 years, leveraging technology to address a wide range of business needs, from strategy and design to managing operations.The company is...

Transaction Monitoring Analyst ABOUT TIDE At Tide, we are building a business management platform designed to save small businesses time and money. We provide our members with business accounts and related banking services, but also a comprehensive set of connected administrative solutions from invoicing to accounting. Launched in 2017, Tide is...

Job Description :Should have experience in AML, EDD, CDD (mandatory)Should have experience in investigating fraud related transaction. Should have experience in Risk management. Should have experience minimum 6 months of experience into AML/KYC in Voice.Role & responsibilities :Customer Protection Associate will be responsible for investigating and resolving...

Green Start Hiring for leading BankDesignation-Branch Control Officer - AMLJob Location-HyderabadFunctional Skills:Analyze accounts based on alerts received from the AML teamUnderstand from the customer and the frontline the nature of transactions where necessaryAnalyze transactions in depth with the support of the AML TeamRemain alert to potential AML...

Experience – 15+ years in AML Transaction monitoring into Alert Investigation into Retail & Pre-paid CardsMust have strong knowledge of AML (Anti-Money Laundering) and fraud analysis.Review of Monthly alerts and understanding of alert generation due to exceeding the threshold/particular spike in a customer account.Ability to understand the pattern of...

Job descriptionSome careers have more impact than others.If you're looking for a career where you can make a real impression, join HSBC and discover how valued you'll be.HSBC is one of the largest banking and financial services organisations in the world, with operations in 62 countries and territories. We aim to be where the growth is, enabling businesses...

Compliance-Hyderabad-Associate-Financial Crime ControlsOur division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance. Compliance accomplishes these through the firm's enterprise-wide compliance risk management program. As an independent control function and...

Greetings from SutherlandInterested candidates can contact to the below mentioned contact - Nandini Currently we are hiring for International Voice Process for AML/ KYC/CPT Job Description :Should have experience in AML, EDD, CDD (mandatory)Should have experience in investigating fraud related transaction. Should have experience in Risk management. Should...