manager aml

Job Description: Hiring: Assistant Manager – AML Analyst   Location: Mumbai  Department: Compliance / Operations Experience: 8–12 Years Shift: 1:00 PM – 10:00 PM Working Days: 5 Days a Week Job Summary DLL Group is looking for an experienced Assistant Manager – AML Analyst to support AML/KYC operations, including Customer Due Diligence...

Team Leadership & Oversight · Lead and manage the AML/KYC team responsible for investor account opening, periodic refresh, and account maintenance reviews. · Manage a team of approximately 10–20 AML/KYC analysts and senior analysts, with responsibility for work allocation, capacity planning, quality, performance, and development. · ...

About the Team: AML Compliance, which is a part of the Legal and Compliance function in the organisation, is responsible for ensuring compliance with Anti Money Laundering / Know Your Customer / Sanctions regulations applicable to the company.About the Role: We are looking for a senior AML transaction monitoring personnel who can analyse the transactions...

SS&C is a leading provider of mission-critical, AI-powered technology and services empowering financial services and healthcare organizations to work smarter, faster, and securely. Founded in 1986, SS&C is headquartered in Windsor, Connecticut, and has offices worldwide. More than 23,000 financial services and healthcare organizations, from the world's...

DescriptionAbout Us SBI Card is a leading pure-play credit card issuer in India, offering a wide range of credit cards to cater to diverse customer needs. We are constantly innovating to meet the evolving financial needs of our customers, empowering them with digital currency for seamless payment experience and indulge in rewarding benefits. At SBI Card, the...

Role Purpose Job Description – Assistant Manager – Transaction Monitoring To lead transaction monitoring activities by reviewing suspicious transaction alerts, conducting investigations, mitigating financial crime risks, and ensuring adherence to AML, KYC, PMLA, and regulatory requirements. Key Responsibilities • Review and investigate transaction...

About Northern TrustAs a global leader in innovative wealth management, asset servicing, asset management and banking services, Northern Trust (Nasdaq: NTRS) is proud to guide the world’s most successful individuals, families, corporations and institutions. Since 1889, we have aligned our efforts with our three guiding Principles That Endure: Service,...

Job Title: Manager – Transaction Monitoring (AML) Role Purpose To monitor, investigate, and mitigate Anti-Money Laundering (AML) and suspicious transaction risks by ensuring timely review of alerts, identifying unusual transaction patterns, and maintaining compliance with regulatory and internal AML requirements. Key Responsibilities • Lead the...

• Acting as a Money Laundering Reporting Officer (MLRO) to FIU-IND and RBI • KYC Guidance to the Business Units • Develop and maintain KYC/AML compliance policies and establish compliance review procedures as directed by RBI & FIU India • Work closely with management to establish an appropriate compliance culture & development of specialized training...

Job Description: Compliance Manager – US Payments & AML Compliance Position Overview Lead and manage the compliance function for US payments operations, ensuring adherence to BSA/AML regulations, NACHA rules, OFAC requirements, and fintech regulatory standards. Oversee compliance monitoring across ACH, wires, checks, SWIFT, and related payment rails...

About The Company Founders today are building global companies from day one — but the systems that manage their money were built for a different era. Aspire exists to change that! We’re building the financial operating system for global founders, bringing banking, software, and automation into a single platform so businesses can move faster across...

ABOUT TIDE At Tide, we help SMEs save time and money in the running of their businesses by not only offering business accounts and related banking services, but also a comprehensive set of highly usable and connected administrative solutions, from invoicing to accounting. Tide is transforming the small business banking market and now supports over 2 million...

About Business Line/Function The AML IT function sits within the BNP Paribas Corporate & Institutional Banking (CIB) CEFS‑technology ecosystem and provides end‑to‑end technology platform that enables the bank’s anti‑money‑laundering (AML) program. Its core purpose is to translate regulatory and compliance requirements into robust,...

Key Responsibilities: Conduct thorough reviews and investigations on customer transactions to identify suspicious activities Perform enhanced due diligence (EDD) and customer due diligence (CDD) processes to mitigate risks Ensure compliance with AML (Anti-Money Laundering) regulations and banking standards Maintain accurate and up-to-date documentation for...

Description We are seeking a detail-oriented KYC/AML Analyst to join our team in India. The successful candidate will be responsible for conducting KYC checks, performing AML investigations, and executing Enhanced Due Diligence (EDD) for high-risk clients. This role is vital for ensuring compliance with regulatory requirements and safeguarding our...

Job Role -Daily assessment and closure of AML Alert generated for potential suspicious activityInvestigate and assess alerts for potential money laundering risks.Ensure timely, efficient reporting of suspicious transactions to Compliance Officer and FIU.Development and innovation in AML related softwareMaintain a current understanding of money laundering and...

Roles and Responsibilities: Sanction Screening : Perform real-time screening of transactions, clients, and third parties against government sanctions lists, such as OFAC, UN, EU, and other regulatory bodies. AML Transaction Monitoring : Monitor customer transactions for suspicious activity and identify potential money laundering activities through system...

About the role:Lead our Anti-Money Laundering function as an Assistant Vice President, driving transaction monitoring, investigations, regulatory compliance, and financial crime risk management. You'll partner with cross-functional teams to strengthen the bank's AML framework, build scalable controls, and ensure compliance with RBI and PMLA regulations.What...

At NiCE, we don’t limit our challenges. We challenge our limits. Always. We’re ambitious. We’re game changers. And we play to win. We set the highest standards and execute beyond them. And if you’re like us, we can offer you the ultimate career opportunity that will light a fire within you.What’s the role all about? NiCE Actimize is currently...

About the team:The AML team safeguards the integrity of our financial services by detecting, preventing, and reporting suspicious activities related to money laundering and terrorist financing. Using advanced monitoring tools and a proactive approach, the team identifies risks while staying ahead of evolving regulations and threats. They collaborate across...