Anti-Money Laundering Analyst

We are looking for a Team Lead - BSA/AML who understands how to conduct AML investigations, identify unusual activity and summarize findings in a clear and concise manner. If you're passionate about identifying and inhibiting money laundering, and enabling Novo to know its customers better, then we want to chat. Are you ready to revolutionize the small...

We are looking for a Team Lead - BSA/AML who understands how to conduct AML investigations, identify unusual activity and summarize findings in a clear and concise manner. If you're passionate about identifying and inhibiting money laundering, and enabling Novo to know its customers better, then we want to chat. Are you ready to revolutionize the small...

We are looking for a Team Lead - BSA/AML who understands how to conduct AML investigations, identify unusual activity and summarize findings in a clear and concise manner. If you're passionate about identifying and inhibiting money laundering, and enabling Novo to know its customers better, then we want to chat. Are you ready to revolutionize the small...

Accountability Process alerts related to individuals’ and entities profiles, and their real time payments Assess the risk of alerts to the Bank Make a risk based decision on information presented in payments/messages and an individual’s/entities’ profile Appropriately disposition the alert to either release, or to escalate for further...

Accountability Process alerts related to individuals’ and entities profiles, and their real time payments Assess the risk of alerts to the Bank Make a risk based decision on information presented in payments/messages and an individual’s/entities’ profile Appropriately disposition the alert to either release, or to escalate for further investigation ...

Accountability Process alerts related to individuals’ and entities profiles, and their real time payments Assess the risk of alerts to the Bank Make a risk based decision on information presented in payments/messages and an individual’s/entities’ profile Appropriately disposition the alert to either release, or to escalate for further investigation ...

**Responsibilities** - Ensure the Anti-money laundering team and working within service levels, KPI’s and in line with the regulatory best practice. - Review risk and complete risk assessments as required. - Keep the team abreast with changes in the relevant laws, guidelines, and regulations for anti-money laundering. - Use digital equipment, software, and...

Join us as a Financial Crime Operations AnalystIf you have an analytical mind-set and experience of working with know your customer (KYC) processes, this is a fantastic opportunity to join us as a Financial Crime Operations AnalystYou’ll be delivering financial crime checks for new and existing customers, collaborating with colleagues to make sure that...

Join us as a Financial Crime Operations AnalystIf you have an analytical mind-set and experience of working with know your customer (KYC) processes, this is a fantastic opportunity to join us as a Financial Crime Operations AnalystYou’ll be delivering financial crime checks for new and existing customers, collaborating with colleagues to make sure that...

Position Type: Contract-to-Hire Location: Gurgaon, India (hybrid – 3 days/wk onsite). Our client is seeking a mid-level Kotlin/Java/React Engineer in Gurgaon, India (hybrid – 3 days/wk onsite). Responsibilities will center around the challenges in the client's business area including: Scale of data: every customer and transaction are eligible for...

Position Type: Contract-to-HireLocation: Gurgaon, India (hybrid – 3 days/wk onsite).Our client is seeking a mid-level Kotlin/Java/React Engineer in Gurgaon, India (hybrid – 3 days/wk onsite).Responsibilities will center around the challenges in the client's business area including: Scale of data: every customer and transaction are eligible for...

Summary:Our client’s Global Risk and Compliance team is focusing on consolidating 50 AML technology tools into 3 tools – Kotlin, Java and React. ResponsibilitiesOur client that is seeking a Mid Level Kotlin/Java/React Engineer in Gurgaon, India (hybrid – 3 days/wk onsite). Responsibilities will center around the challenges in the client's business...

Summary:Our client’s Global Risk and Compliance team is focusing on consolidating 50 AML technology tools into 3 tools – Kotlin, Java and React. ResponsibilitiesOur client that is seeking a Mid Level Kotlin/Java/React Engineer in Gurgaon, India (hybrid – 3 days/wk onsite). Responsibilities will center around the challenges in the client's business...

Summary: Our client’s Global Risk and Compliance team is focusing on consolidating 50 AML technology tools into 3 tools – Kotlin, Java and React. Responsibilities Our client that is seeking a Mid Level Kotlin/Java/React Engineer in Gurgaon, India (hybrid – 3 days/wk onsite). Responsibilities will center around the challenges in the client's...

Job Description : Update KYC Forms and resolve all KYC-related queries of the customers - Adherence to quality and compliance guidelines. - Ability to screen alerts and check if anything is related to Sanction, PEP, and adverse media. - Profile the customer's account to check Anti-money laundering, Terrorist Funding, and Illicit...

Job DescriptionDevelop, implement, and maintain comprehensive compliance policies, procedures, and controls in accordance with applicable laws and regulations.Conduct regular compliance risk assessments and audits to identify areas of non-compliance and recommend corrective actions.Keep abreast of changes in regulatory requirements and assess their impact on...

Job DescriptionDevelop, implement, and maintain comprehensive compliance policies, procedures, and controls in accordance with applicable laws and regulations.Conduct regular compliance risk assessments and audits to identify areas of non-compliance and recommend corrective actions.Keep abreast of changes in regulatory requirements and assess their impact on...

Job Description Develop, implement, and maintain comprehensive compliance policies, procedures, and controls in accordance with applicable laws and regulations. Conduct regular compliance risk assessments and audits to identify areas of non-compliance and recommend corrective actions. Keep abreast of changes in regulatory requirements and assess their...

Job Description :o Anti-Money Laundering (AML) and Combating Terrorist Financing (CTF) o Customer Identification, Customer Risk Profiling and Monitoring o International Sanctions Suspicious Activity / Suspicious Transaction Reporting and dealing with the authorities Must Have Skills Regulatory and AML knowledge - a sound understanding of the legislation,...

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