AML Analyst Jobs in India

The roleThe AML Analyst will be a member of the Client Acceptance Team within the Clearance Centre and will be responsible for the day today assessment of new and existing clients of the firm.The AML analyst will be responsible for ensuring that Client Due Diligence is conducted on al More...

Looking For Anti Money Laundering Professionals For Global IT MNCGreetings From 2COMS Group!Location: PuneExperience: 4 years Job Role :The role will perform quality control reviews to support AML compliance services aligned with:AML Legislation/Regulation & GuidanceUS AML Process More...

Job Responsibilities (JR): Alerts and STRs (as Individual contributors) To review alerts generated and assigned for monitoring through system or based on exception reports. Carry out enhanced due diligence (including media search) for cases found suspicious as per initial review. To More...

Job DescriptionThis role is to actively manage lead innovate motivate and develop a team of TLs & Associates. The role is involved in developing systems processes and team members to achieve superior levels of service. Line Adherence experience is a MUST.Responsibilities:Drive ind More...

JOB PURPOSE: Compliance Systems Governance and Model Validation UnitThe unit is responsible for managing the Group Compliance system monitoring and validation programme (as the second line of defence) to provide assurance that the Group is operating in line with regulatory requirement More...

Job Title: Data Analyst in Reporting Experience: 5years Location: Pune/Mumbai Skills: Expert in OAC reporting Tableau experience Expert in SQL Domain knowledge of AML and Fraud.

Job Purpose:This role is responsible to support Fraud Risk Monitoring by reviewing alerts generated by fraud prevention & monitoring systems to prevent and detect fraudsKey Accountabilities:Core ResponsibilitiesReview and conclude alerts generated by fraud prevention/monitoring sy More...

Job DescriptionThe desired candidate will work in the Compliance Technology Operations team under Global Ethics & Compliance Orgazation. This team is in the center of all technology development Compliance requirements and new product enablement. As a product manager you are the li More...

Job Responsibilities: Manage advance tax calculations TDS income tax returns and tax audits. Provide tax planning and structuring strategies to optimize client outcomes. Oversee GST returns refund applications and audits to ensure compliance. Advise on international tax matters tran More...

Job description;The Data Automation Team is responsible for supporting various processes in collaboration with the AR & Billing team in their goal of provisioning the Experian products to end clients right first time.The Data Automation Team must ensure accurate completion of the More...

GreetingsExcellent opportunity for Analyst @chennai.About Client Our client is a Private incorporated on 08 May 1997. It is classified as Nongovt company and is registered at Registrar of Companies Chennai.Must have Minimum 3years of working experience in R2R.Need candidates who have More...

Make a Difference. Join Visas newly formed cuttingedge Risk Operations Center (ROC). The ROC is a critical priority of executive leadership and focuses on the fast identification and mitigation of high impact fraud attempts in the global payment ecosystem. This team will operate 24/7 More...

7 years experience as a business analyst ideally in Corporate and investment banking division. Essential experience working within Financial Services Capital Markets Insurance or Wealth & Asset Management in a data science analytics and AI related role. Specific experience in Risk & C More...

Key Responsibilities: Fixed Asset Management: Oversee the Fixed Asset process ensuring accurate and timely asset capitalization depreciation and retirement in accordance with organizational standards and policies. Journal Entries & MonthEnd Close: Prepare and post journal More...

Company Description We are a consulting company with a bunch of technologyinterested and happy people! We love technology we love design and we love quality. Our diversity makes us unique and creates an inclusive and welcoming workplace where each individual is highly valued. With us More...

JOB DESCRIPTION The Business Analyst is expected to be primarily responsible for handling the requirements from the business team document it and create the required user stories with functional diagrams. This role will be based in Bangalore India. Key Expectations from the role: More...

Job Description PSTI2338 Client Name Nexteer Client Location Bangalore Position Name Electrical Analyst Job Description Run voltagedrop DC Resistance Decoupling Crosstalk Signal Integrity Power More...

The role: ServiceNow is currently looking for an energetic and ambitious Senior Analyst FP&A to support our global Finance FP&A team based out of our Hyderabad office. As a member of the team this role will focus on rapidly operationalizing key analysis models dashboards More...

Job Summary:We are looking for an experienced Business Analyst with 10 years of experience to join our IT & Analytics team. The ideal candidate will be responsible for gathering and analysing business and technical requirements facilitating communication between stakeholders and e More...

Additional Information : Our BenefitsFlexible working environmentVolunteer time offLinkedIn LearningEmployeeAssistanceProgram (EAP)About NIQNIQ is the worlds leading consumer intelligence company delivering the most complete understanding of consumer buying behavior and revealing new More...