Compl AML Execution Analyst 2

The Execution Analyst 2 is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a potential risk to...

The Execution Analyst 2 is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a potential risk to...

The Execution Analyst 2 is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a potential risk to...

The Execution Intermediate Analyst is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a...

The Execution Intermediate Analyst is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a...

BIU:Business Analyst-Fraud & AML0 - 1 Years1 OpeningMumbaiRole descriptionTo updateSkillsExcel

BIU:Business Analyst-Fraud & AML 0 - 1 Years 1 Opening Mumbai Role description To update Skills Excel

BIU:Business Analyst-Fraud & AML 0 - 1 Years 1 Opening Mumbai Role description To update Skills Excel

**AML Compliance role For a Leading Bank**: - From 2 to 7 year(s) of experience - ₹ Not Disclosed by Recruiter - Mumbaior **Roles and Responsibilities** TRANSACTION MONITORING ANALYST (L1) - Monitoring of transaction based/Subjective alerts and alerts raised by various other verticals. - Reviewing of the alerts closed by the L1 analyst Team/others. -...

Key Responsibilities: Acts as a liaison between Operations, Training, and AML for coordinating goals and objectives to enhance continuous process and quality improvement Acts as an SME on the day to day process of conducting quality review of operations analysts work. Objectively assesses quality of investigative analyst work for what is going well and...

Key Responsibilities: Acts as a liaison between Operations, Training, and AML for coordinating goals and objectives to enhance continuous process and quality improvement Acts as an SME on the day to day process of conducting quality review of operations analysts work. Objectively assesses quality of investigative analyst work for what is going well...

Description The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering (‘AML’) and Anti Financial Crime (‘AFC’) areas and ensures any changes...

Compliance Associate The Compliance Advisor assists with broader planning of business unit compliance programs in order to ensure organization functions are in compliance with all relevant laws, regulations, and policies and to prevent illegal, unethical, or improper business practices within the organization. Working independently under general...

To set up, amend and create risk assessments of Clients domiciled across the globe and identify the risks involved in the relationship. - Advise and assist Business on requirements related to internal policies. - Have relevant experience in conducting assessments related to third party payments, transaction and client portfolio analysis - Appropriately...

Responsibilities Include:Perform Functional Testing, UAT Testing, and Quality Control ReviewsConduct testing and monitoring activities, including developing test plans, test data collection, developing test instructions, and performing an adequacy review of policies and procedures.Analyze test results and summarize a list of observations from testing.Assist...

Responsibilities Include:Perform Functional Testing, UAT Testing, and Quality Control Reviews Conduct testing and monitoring activities, including developing test plans, test data collection, developing test instructions, and performing an adequacy review of policies and procedures. Analyze test results and summarize a list of observations from testing....

**CB AML Investigator 2024 Attrition Forward Hire**: **Job ID**:R0305500**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2023-11-30**Location**:Mumbai**Position Overview**: **Job Title - **Transaction Monitoring Investigations Officer - AVP** **Location - Mumbai India** **Role Description** **What we’ll offer you** As part of our...

Financial Crime/Compliance Role - AML/Transaction Monitoring Develop and oversee control systems to prevent or deal with violations of regulatory measures and internal policies.- Draft, modify and implement company policies and procedures.- Evaluate the efficiency of controls and seek to improve them continuously- Revise procedures, reports etc....

TransactionMonitoring CaseInvestigationsJoblocationVikhroliMumbaiOnlyApply if you stay within 30kms radius ofVikhroliCTCupto40000ShiftGeneralPleasenote: This is a contract job opportunity for 6 months under thepayroll of 2COMS subject to be converted into permanent role onsuccessful completion of contractperiod. PURPOSEOF JOB Toperform transaction monitoring...

KYC Operations Analyst 2 is an intermediate-level position responsible for KYC monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi. Team is responsible for performing...