Business Analyst-AML Projects

Gather, analyze, and document business requirements from stakeholders and subject matter experts.Translate business requirements into functional specifications, including use cases, process flows, and data mappings.Collaborate with development and testing teams to ensure timely and accurate implementation of system changes.Conduct gap analysis and identify...

JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with assets of $2.5 trillion and operations worldwide. The firm is a leader in investment banking, financial services for consumers and small business, commercial banking, financial transaction processing, and asset management. Information about JPMorgan Chase & Co. is available...

Risk and Compliance Operations (RCO) is rapidly expanding its Suspicious Activity Monitoring (SAM) presence across Amazon’s diverse financial crime compliance programs globally. Compliance Decisions and Reporting (CDR) is looking for experienced anti-money laundering (AML) professionals across the financial services, payments, and e-commerce space to join...

Wholesale KYC Organization- EMEA AML/KYC Business Analyst, (Vice President)  The Wholesale KYC Organization (WKO) AML/KYC Policy Management function is a division of the Wholesale Bank AML/KYC Program Office, responsible for analyzing and deploying ever-changing AML policies across the globe into the firm’s operational environment The Policy function...

About PhonePe Group:  PhonePe is India’s leading digital payments company with 50 crore (500 Million) registered users and 3.7 crore (37 Million) merchants covering over 99% of the postal codes across India. On the back of its leadership in digital payments, PhonePe has expanded into financial services (Insurance, Mutual Funds, Stock Broking, and...

about the role Lead Business Analyst - Telecom Engage with business stakeholders from various parts of the company (Sales, Sourcing, Marketing, Legal, etc.) to gather business requirements for IT systems, IT integration and process automation Analyse business requirements and work with other analysts and systems architects to define innovative...

about the roleLead Business Analyst - TelecomEngage with business stakeholders from various parts of the company (Sales, Sourcing, Marketing, Legal, etc.) to gather business requirements for IT systems, IT integration and process automationAnalyse business requirements and work with other analysts and systems architects to define innovative system...

About Us:Mbanq is a Banking-as-a-Service provider with operations and customers in the United States. Mbanq was established to provide the technological capabilities necessary to create and operate digital financial services. Mbanq’s solutions are suitable for both retail and corporate clients. Consumer use cases supported range from the basic debit...

Transfer Agency - Associate -AML Location: Bangalore, India Date Posted: Jun 29, 2023 **Description** - Transfer Agency Trade Processing TeamBusiness - AML/KYCRole Title - Associate/ Senior Associate/ AVPLocation Pune/ BangaloreThe Transfer Agency Department provides Fund Administration service to numerousfunctions including Transaction processing,...

Description : Transaction monitoring (TM) is an essential element of the Anti-Money Laundering (AML) policy within Deutsche Bank (DB). DB is required to monitor transactions and undertakes a risk based approach towards transaction monitoring to identify potentially unusual and suspicious transaction behavior in order to detect and prevent the misuse...

Senior Business AnalystSenior Business AnalystReq ID: Department: Group Tax Division: Enterprise Finance Location: BengaluruAbout the roleAt ANZ our purpose is to shape a world where people and communities thrive. We’re making this happen by improving our customers’ financial wellbeing so they can achieve incredible things – be it buying their home,...

We are looking for an experienced project analyst to join our team. The Project Analyst's responsibilities include supporting the project manager with overseeing and coordinating projects, contributing to project planning, preparing and maintaining documentation, reviewing contracts and financials, monitoring project activities, and evaluating the overall...

Company DescriptionTechtheos Technologies is a global provider of tailored digital solutions. We specialize in leveraging automation and cutting-edge computing technologies to simplify workflows, boost productivity, and guide businesses toward the digital frontier. Our team is passionate about automation and computing technologies, and we focus on customer...

Company DescriptionTechtheos Technologies is a global provider of tailored digital solutions. We specialize in leveraging automation and cutting-edge computing technologies to simplify workflows, boost productivity, and guide businesses toward the digital frontier. Our team is passionate about automation and computing technologies, and we focus on customer...

**About PhonePe** PhonePe is India’s leading digital payments platform with over 280 million registered users. Using PhonePe, users can send and receive money, recharge mobile, DTH, data cards, pay at stores, make utility payments, buy gold, and make investments. PhonePe went live for customers in August 2016 and was the first non-banking UPI app and...

Transaction Monitoring – Case InvestigationsJob location-BangaloreCTC upto 40000Shift-GeneralPlease note: This is a contract job opportunity for 6 months under the payroll of 2COMS, subject to be converted into permanent role on successful completion of contract period.PURPOSE OF JOB  To perform transaction monitoring and analysis for which alerts / cases...

The Spec Analytics Analyst is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results,...

Take a lead role in acquiring, managing and retaining meaningful relationships that deliver outstanding experience to our customers.Job SummaryAs a Client Data Analyst within our KYC/AML team, you will be responsible for understanding and implementing KYC standards, guidelines, policies, and procedures. You will handle and maintain confidential client...

**Why this role is important to us**: The team provides a Customer Due Diligence (CDD) service to State Street business unites utilizing the KYC Share Services. The department is tasked with verifying the identity of customers of State Street business units, risk profiling those customers from a money-laundering perspective completing money-laundering risk...

Project Description :Provide End to End Development solution to one of the largest Corporate banking products by scaling up the latest technology stack by adopting the cloud based services under GTB Securities API stream.Responsibilities :- Requirement gathering, business analysis (GAP & Impact Analysis), preparing user stories, conducting product backlog...