Anti-Money Laundering
3 days ago
- Develop, implement, and maintain AML compliance programs in accordance with regulations and industry best practices.
- Conduct thorough investigations to detect and prevent money laundering activities within the organization.
- Collaborate with various departments to ensure compliance with AML laws and regulations.
- Review and analyze customer transactions to identify suspicious activities and file reports as required.
- Keep abreast of changing regulations and trends in AML to continuously improve compliance programs.
- Bachelor's degree
- Strong knowledge of AML laws, regulations, and compliance practices.
- Excellent analytical skills and attention to detail.
- Good communication and interpersonal skills.
- Minimum of 1-2 years of experience in AML compliance or related field.
- Experience working with AML monitoring systems and tools.
- Prior experience in conducting financial investigations is a plus.
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Sr AML
3 days ago
Chennai, India Augmentive Business 7 Solution Private Limited Full timeJob Description: Sr AML Analyst (Anti- Money Laundering Analyst) Role OverviewThe Sr AML Analyst is responsible for reviewing alerts generated by transaction monitoring systems and escalating any anomalous activities in accordance with regulatory requirements. The role requires strong knowledge of anti-money laundering (AML) trends, the ability to assess the...
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Chennai, India THE BANK OF NEW YORK MELLON CORPORATION Full timeAssociate, Anti Money Laundering/Prevention/KYC Representative II At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world’s financial system we touch nearly % of the world’s investible assets. Every day around the globe, our ,+ employees bring the power of their perspective to...
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Chennai, Tamil Nadu, India BNY Mellon Full timeOverview Associate AML/KYC/Prevention I At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world’s financial system we touch nearly 20% of the world’s investible assets. Every day around the globe, our 50,000+ employees bring the power of their perspective to the table to create...
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Anti-Money Laundering Manager
3 weeks ago
Chennai, India Société Générale Full timeAt Societe Generale, we are convinced that people are drivers of change, and that the world of tomorrow will be shaped by all their initiatives, from the smallest to the most ambitious.Whether you’re joining us for a period of months, years or your entire career, together we can have a positive impact on the future. Creating, daring, innovating and taking...
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Anti-Money Laundering Manager
3 weeks ago
Chennai, India Société Générale Full timeAt Societe Generale, we are convinced that people are drivers of change, and that the world of tomorrow will be shaped by all their initiatives, from the smallest to the most ambitious. Whether you’re joining us for a period of months, years or your entire career, together we can have a positive impact on the future. Creating, daring, innovating and taking...
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Anti-Money Laundering Manager
4 weeks ago
Chennai, India Société Générale Full timeAt Societe Generale, we are convinced that people are drivers of change, and that the world of tomorrow will be shaped by all their initiatives, from the smallest to the most ambitious.Whether you’re joining us for a period of months, years or your entire career, together we can have a positive impact on the future. Creating, daring, innovating and taking...
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Anti-Money Laundering Manager
1 month ago
Chennai, India Société Générale Full timeAt Societe Generale, we are convinced that people are drivers of change, and that the world of tomorrow will be shaped by all their initiatives, from the smallest to the most ambitious.Whether you’re joining us for a period of months, years or your entire career, together we can have a positive impact on the future. Creating, daring, innovating and taking...
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Anti-Money Laundering Manager
1 month ago
Chennai, India Société Générale Full timeAt Societe Generale, we are convinced that people are drivers of change, and that the world of tomorrow will be shaped by all their initiatives, from the smallest to the most ambitious. Whether you’re joining us for a period of months, years or your entire career, together we can have a positive impact on the future. Creating, daring, innovating and taking...
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Anti-Money Laundering Manager
1 month ago
Chennai, India Société Générale Full timeAt Societe Generale, we are convinced that people are drivers of change, and that the world of tomorrow will be shaped by all their initiatives, from the smallest to the most ambitious.Whether you’re joining us for a period of months, years or your entire career, together we can have a positive impact on the future. Creating, daring, innovating and taking...
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Anti-Money Laundering Manager
3 weeks ago
Chennai, India Société Générale Full timeAt Societe Generale, we are convinced that people are drivers of change, and that the world of tomorrow will be shaped by all their initiatives, from the smallest to the most ambitious.Whether you’re joining us for a period of months, years or your entire career, together we can have a positive impact on the future. Creating, daring, innovating and taking...
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Anti-Money Laundering Manager
1 week ago
Chennai, Tamil Nadu, India Société Générale Full timeAt Societe Generale, we are convinced that people are drivers of change, and that the world of tomorrow will be shaped by all their initiatives, from the smallest to the most ambitious.Whether you're joining us for a period of months, years or your entire career, together we can have a positive impact on the future. Creating, daring, innovating and taking...
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Chennai, India The Bank of New York Mellon Corporation Full time**_Bring your ideas. Make history. _** BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or administration. Known as the “bank of banks” - 97% of the world’s top...
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Associate, Anti Money Laundering/prevention/kyc
3 weeks ago
Chennai, Tamil Nadu, India BNY Mellon Full timeOverview Associate, Anti Money Laundering/Prevention/Know Your Client I Bring your ideas. Make history. BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or...
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Chennai, Tamil Nadu, India The Bank of New York Mellon Corporation Full time_Bring your ideas. Make history. _BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or administration. Known as the "bank of banks" - 97% of the world's top banks work...
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Associate, Anti Money Laundering/prevention/kyc
3 weeks ago
Chennai, Tamil Nadu, India The Bank of New York Mellon Corporation Full time**Associate, Anti Money Laundering/Prevention/Know Your Client** **_Bring your ideas. Make history. _** BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or...
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Compliance Analyst
2 weeks ago
Chennai, Tamil Nadu, India NTT DATA Full timeJob Description Assists and supports the organization in ensuring compliance with U.S. State and Federal Anti-Money Laundering Regulations. Conducts evaluation of internal operations, controls, and communications related to AML regulatory compliance. Monitors and analyzes potential AML activity, escalating findings internally. Detect, review, and log...
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Compliance Analyst
1 month ago
Chennai, Tamil Nadu, India NTT DATA Services Full timeAssists and supports the organization in complying with, as well as the ongoing preparation, testing and monitoring of conformance to, the requirements of U.S. State and Federal Anti-Money Laundering Regulations and/or regulatory agencies. Performs evaluation of internal operations, controls, communications, assessments, and maintenance of documentation as...
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Compliance Analyst
2 weeks ago
Chennai, Tamil Nadu, India NTT DATA Services Full timeAssists and supports the organization in complying with, as well as the ongoing preparation, testing and monitoring of conformance to, the requirements of U.S. State and Federal Anti-Money Laundering Regulations and/or regulatory agencies. Performs evaluation of internal operations, controls, communications, assessments, and maintenance of documentation as...
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Compliance Analyst
1 month ago
Chennai, India NTT DATA Services Full timeAssists and supports the organization in complying with, as well as the ongoing preparation, testing and monitoring of conformance to, the requirements of U.S. State and Federal Anti-Money Laundering Regulations and/or regulatory agencies. Performs evaluation of internal operations, controls, communications, assessments, and maintenance of documentation as...
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Compliance Analyst
4 weeks ago
Chennai, Tamil Nadu, India NTT DATA Services Full timeAssists and supports the organization in complying with, as well as the ongoing preparation, testing and monitoring of conformance to, the requirements of U.S. State and Federal Anti-Money Laundering Regulations and/or regulatory agencies. Performs evaluation of internal operations, controls, communications, assessments, and maintenance of documentation as...