AML Lead

Job ID: AML Alerts Investigation LeadJob Title: L2- Transaction Monitoring Lead / Team manager / SDMJob Role: Team lead / Team Manager / SDMRelevant Experience Desired: 9-10 YearsOverall Experience: 12-14 yearsEducation: Bachelors degree in commerce or accounting/ Any other Degree with relevant experience. Responsibilities: Should have experience in leading...

About BNP Paribas GroupBNP Paribas is a top-ranking bank in Europe with an international profile. It operates in 71 countries and has almost employees. The Group ranks highly in its three core areas of activity: Domestic Markets and International Financial Services (whose retail banking networks and financial services are grouped together under Retail...

Job DescriptionJob Title: Delivery Lead - AML - Senior ManagerLocation : Chennai / Hyderabad/PuneCandidate Expectations & ResponsibilitiesCandidates Must Have 15 plus years with relevant experience in Banking & Financial Service domain.With Minimum 1050+ to 200 FTES team handling experience.Relevant experience in AML ,L2 for working for Global BankPreferably...

Regulatory, Risk & ForensicOur Regulatory, Risk & Forensic team supports client leaders translate multifaceted risk and an evolving regulatory environment into defensible actions that strengthen, protect, and transform organizations. Leverage advanced data, AI, and emerging technologies with deep domain and industry insights to help bring clarity from...

Some careers open more doors than others.If you're looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further.Role PurposeIn line with...

Experience : 6 to 12 yearsLocation : Chennai - DLF IT Parkwork mode: Work from office ONLYRotational ShiftRotational week offNotice period: Only immediate to 30daysJob Description:We are hiring a Risk Lead Analyst with expertise in identifying, investigating, and resolving risk related escalations. The ideal candidate will have hands-on experience in fraud...

Immediate opening for "Quant Analyst AI/ML, Risk Analytics & Payment Processing"Job Title: Quant Analyst AI/ML, Risk Analytics & Payment ProcessingJob Location: Chennai (Hybrid Model)Experience Required: 5 10 YearsJob Requirement:Develop and maintain Financial Crime and AML Models aligned to regulatory frameworks and organizational model governance...

Job Title: Business Analyst – Corporate & Core Banking (US Cash Management)Job Summary:Seeking an experienced Business Analyst with strong expertise in corporate banking and core banking systems, specifically in US cash management projects such as RBC Clear or Scotia Bank Cash Management. The candidate will play a key role in understanding, analyzing, and...

As a General Counsel & Compliance Officer at FTCI, you will play a critical role in managing legal risks, ensuring regulatory compliance, supporting the implementation of FTCI's global compliance framework, and fulfilling company secretarial duties. You will handle litigation, contracts, intellectual property, corporate governance, and provide legal advisory...

SummaryWe are seeking a highly skilled Payments Domain Expert with deep functional knowledge and strong technical acumen to lead and support digital payment initiatives. The ideal candidate will have hands-on experience with JCard, JPass, and other smart card-based fare and transaction systems, along with a solid understanding of payment processing,...