AML- Analyst

3 days ago

Pune, Maharashtra, India Digit Insurance Full time ₹ 12,00,000 - ₹ 36,00,000 per year

Role & responsibilities:

1. Transaction Monitoring:

  • Analyze and review high-risk transactions flagged by the monitoring system.
  • Investigate unusual patterns and activities, and escalate potential suspicious transactions.
  • Investigations of fraud incidents, Complaints/Grievance, Incidents,
  • Whistle-blower Incidence, violation of Code of Conduct

2. Case Investigation:

  • Conduct in-depth investigations of customers and transactions to identify red flags.
  • Prepare detailed investigative reports for management and regulatory filings (e.g., STR/CTR/NTR).

3. Customer Due Diligence (CDD)/Enhanced Due Diligence (EDD):

  • Review the requirements of conduct onboarding checks and ongoing reviews for high-risk customers and transactions.
  • Ensure compliance with Know Your Customer (KYC) requirements.

4. Reporting:

  • Prepare and file Suspicious Activity Reports (SARs) with relevant authorities.
  • Ensure timely and accurate regulatory submissions.
  • Dashboard to Senior Management on Market Conduct issues
  • Liaison with Law enforcement agencies on matters of Fraud
  • Incident monitoring and actioning on incidents reported
  • Fraud and Forgery data analysis and prepare reports
  • Board & IRDAI reporting

5. Policy and Process Management:

  • Assist in the development and implementation of AML policies and procedures.
  • Stay updated on global and local AML regulations and suggest necessary updates to processes.
  • Monitor and Review Sales and Business practices.
  • Liaison with Stakeholders of various functions to strengthen the controls on Process and system
  • Proactive Identification of New Risks
  • Take steps for ensuring Compliance with Company Policies on AML, Fraud management, Anti-bribery.
  • Compliance with UNSC/ FATF/MHA sanctions.

6. Training and Awareness:

  • Conduct training sessions for Employees and Sales Persons to enhance awareness.
  • Conduct Sales Compliance Meetings to Highlight Sales Practices
  • Provide guidance on regulatory requirements and internal standards.
  • Liaison with Stakeholders of various functions to strengthen the controls on Process and system
  • Branch Visits as may be required.

7. Audit and Compliance:

  • Support internal and external audits related AML / Fraud compliance.
  • Assist in responding to regulatory inquiries and assessments.

8. Data Analysis and Reporting:

  • Analyze customer data to identify risk trends and emerging typologies.
  • Provide regular reporting to senior management on activities. Preparing Dasboards.

  • AML Review Analyst

    1 week ago

    Pune, Maharashtra, India Blucognition Full time ₹ 5,00,000 - ₹ 12,00,000 per year

    AML Review AnalystJob Title: AML ReviewLocation: Pune, MHDepartment: Fraud OperationsEmployment Type: Full-timeRole Summary:The AML & Financial Crime Analyst is responsible for protecting the organization against financial crime risks by ensuring rigorous customer due diligence, transaction monitoring, fraud investigation, and strict regulatory compliance....

  • Backend AML/KYC role

    1 week ago

    Pune, Maharashtra, India Spark Consultancy Full time ₹ 3,50,000 - ₹ 5,50,000 per year

    Dear Candidate,We are hiring for Backend AML/KYC role | European Bank | Pune Location.(To Confirm Please Drop a Whatsapp or call on Meenakshi )( In case The Number Is Busy, Please Drop A Whatsapp @ Meenakshi )Any graduate / Masters in Finance or accounting can apply."ONLINE INTERVIEW"Job Description:1 AML/KYC - Sr. Analysts & Lead AnalystsRelevant...

  • Analyst, Legal Compliance

    1 week ago

    Pune, Maharashtra, India Mastercard Full time ₹ 5,00,000 - ₹ 15,00,000 per year

    Our PurposeMastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we're helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation, partnerships...

  • Analyst, Legal Compliance

    1 week ago

    Pune, Maharashtra, India Mastercard Full time ₹ 4,00,000 - ₹ 8,00,000 per year

    Our PurposeMastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we're helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation, partnerships...

  • Senior Analyst

    1 week ago

    Pune, Maharashtra, India eClerx Career Site Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Senior Analyst -  FCC Pune | Full-time (FT) | Financial Markets Shift Timings: APAC/EMEA/US |Management Level: Senior Analyst | Travel Requirements: NAThe ideal candidate must possess strong communication skills, with an ability to listen and comprehend information and share it with all the key stakeholders, highlighting opportunities for improvement and...

  • Specialist Business Analyst, Actimize(AML, Fraud Prevention)

    3 days ago

    Pune, Maharashtra, India NICE Full time ₹ 12,00,000 - ₹ 24,00,000 per year

    At NiCE, we don't limit our challenges. We challenge our limits. Always. We're ambitious. We're game changers. And we play to win. We set the highest standards and execute beyond them. And if you're like us, we can offer you the ultimate career opportunity that will light a fire within you.So, what's the role all about?We are looking for a seasoned and...

  • Principal Analyst/Associate Director

    3 weeks ago

    Pune, Maharashtra, India, Maharashtra QKS Group Full time

    Principal Analyst/Associate Director: Financial Crime & Compliance ManagementLocation: Pune (India), Work from OfficeAbout QKS GroupQKS Group is a global research and advisory firm known for its SPARK Matrix™, a globally recognized framework for vendor evaluation and competitive intelligence. We work with leading technology providers and enterprise buyers...

  • Senior Analyst, Legal Compliance

    19 hours ago

    Pune, Maharashtra, India MASTERCARD Full time ₹ 20,00,000 - ₹ 25,00,000 per year

    Job Description Our Purpose Mastercard powers economies and empowers people in 200 countries and territories worldwide. Together with our customers, were helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart, and accessible. Our technology and...

  • KYC Operations Analyst

    7 days ago

    Pune, Maharashtra, India Citi Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    The KYC Operations Analyst is responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know Your Client) program at...

  • Techno Functional Business Analyst

    1 week ago

    Pune, Maharashtra, India Tech Mahindra Full time ₹ 6,00,000 - ₹ 18,00,000 per year

    Experience: 7+ yearsSkills: Techno-Functional BALocation: PuneWorking Mode: Hybrid, 3 days a week from OfficeDomain: BankingNotice Period: ImmediateMust Have: Business Analyst & Data Analysis with Any BFS domain or Wealth Management experience and good in Oracle PL/SQL querying databases.Job Description:Sr Business Functional Analyst captures and documents...