It Compliance Analyst

The driving force behind our success has always been the people of AspenTech. What drives us, is our aspiration, our desire and ambition to keep pushing the envelope, overcoming any hurdle, challenging the status quo to continually find a better way. You will experience these qualities of passion, pride and aspiration in many ways — from a rich set of...

The driving force behind our success has always been the people of AspenTech. What drives us, is our aspiration, our desire and ambition to keep pushing the envelope, overcoming any hurdle, challenging the status quo to continually find a better way. You will experience these qualities of passion, pride and aspiration in many ways — from a rich set of...

Role OverviewThe Performance Analyst will deliver timely and accurate performance reports, drive process improvements, and support cross-functional initiatives to enhance operational efficiency and compliance.Key ResponsibilitiesDeliver performance reports and insights with precision and timeliness.Analyze operational data to identify trends, risks, and...

Transformation has resulted in changes in skills requirements, roles, and numbers of roles required in the new operating model. The roles in the new operating model will be restricted to employees in the selection pool in the first instance. Selection for any jobs that remain unfilled following the agreed selection process will be conducted in line with the...

Transformation has resulted in changes in skills requirements, roles, and numbers of roles required in the new operating model. The roles in the new operating model will be restricted to employees in the selection pool in the first instance. Selection for any jobs that remain unfilled following the agreed selection process will be conducted in line with the...

Job Description:About AML RightSourceWe are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institution, FinTech, money service business, and corporate...

Are you detail-driven and passionate about delivering quality? We are looking for an experienced Test Analyst to join an existing team for a tech-focused business.One of our client is transforming the retail supply chain with a revolutionary availability-oriented paradigm by AI-driven SaaS platform that helps retailers and brands reduce lost sales, improve...

What will your typical day be?You will manage SOC analysts, performing deep-dive incident analysis and data correlation using the Sumo Logic Platform, and guide analysts through triage and remediation.You will assess impact on critical systems, address vulnerabilities, support threat detection through machine learning, and facilitate cross-functional...

About the Team: AML Compliance, which is a part of the Legal and Compliance function in the organisation, is responsible for ensuring compliance with Anti Money Laundering / Know Your Customer / Sanctions regulations applicable to the company. About the Role: We are looking for a senior AML transaction monitoring personnel who can analyse the transactions...

Hi Job Seekers,Job Title: Quality Analyst Chat ProcessLocation: NoidaCTC: Up to 5 LPAWorking Days: 5.5 Days (Rotational Shifts)We are looking for an experienced Quality Analyst (QA) to monitor and evaluate chat interactions to ensure high-quality customer experience and adherence to company standards.Key Roles & Responsibilities:Monitor and evaluate chat...