Aml Investigator Jobs in Bangalore

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...

The Senior Data Analyst will support the AntiMoney Laundering (AML) and Sanctions business by creating insightful visualizations to aid in the detection and prevention of financial crimes. The role requires a strong understanding of data analysis data visualization tools and AML/sanct More...

Relevant experience in AML/KYC/Sanction Screening and Transactional quality of 35 yearsReview and audit 1520 cases (based on complexity)Conduct realtime audits during processing to ensure compliance adherence Prepare audit reports and deliver feedback sessions for operational tea More...

OverviewThe Compliance and Risk Management Specialist plays a pivotal role in ensuring that the organization meets its regulatory obligations and manages its risk exposure effectively. This position is crucial for identifying potential risks and implementing strategies to mitigate the More...

Review and audit 1520 cases (based on complexity)Conduct realtime audits during processing to ensure compliance adherence Prepare audit reports and deliver feedback sessions for operational teams Track error trends and perform RCA for all identified errors Update audit More...

Review and audit 1520 cases (based on complexity)Conduct realtime audits during processing to ensure compliance adherence Prepare audit reports and deliver feedback sessions for operational teams Track error trends and perform RCA for all identified errors Update audit More...

We are working with a leading financial services company who are looking to recruit a Junior Banking/Payments Officer for their Limassol office. Position: Junior Banking/Payments OfficerLocation: Limassol CyprusWork model: onsiteEmployment type: FulltimeRemuneration: base salary DUTI More...

OverviewThe Senior Data Engineer Blockchain plays a critical role in our organization by leading the development and implementation of data solutions for blockchain applications. This role is essential in ensuring the successful integration of blockchain technology with our data infr More...

JOB PURPOSE: Reporting to the VP Sanctions Advisory the main responsibilities of this role is to support the business areas covering the Sanctions advisory activities for the Group and ensure that efforts are made to align the related policies and procedures with regulatory requireme More...

AD/Director Internal Audit BFSI sectorExperience: 12 to 22 YearsMANDATORY requirements:At least 12 years overall experience in the Management Consulting/ Financial Services Industry preferably in internal audit.Minimum 7 years of recent experience in Internal Audit/ Risk Advisory fir More...

AD/Director Internal Audit BFSI sectorExperience: 12 to 22 YearsMANDATORY requirements:At least 12 years overall experience in the Management Consulting/ Financial Services Industry preferably in internal audit.Minimum 7 years of recent experience in Internal Audit/ Risk Advisory fir More...

AD/Director Internal Audit BFSI sectorExperience: 12 to 22 YearsMANDATORY requirements:At least 12 years overall experience in the Management Consulting/ Financial Services Industry preferably in internal audit.Minimum 7 years of recent experience in Internal Audit/ Risk Advisory fir More...

Job Title: Actimize Developer (SAM AIS ActOne) Job Location: Bangalore India Candidate need available to work from the office. Job Description: We are seeking a skilled and experienced Actimize Developer to join our team in Bangalore. The ideal candidate should have 45 years of h More...

OverviewThe Senior Data Engineer Onchain role is a crucial position within our organization focused on building robust scalable data solutions that leverage blockchain technology and onchain data management. This role requires a combination of advanced software engineering skills and More...

We have an urgent requirement Program Manager Data Governance Program for our client based at Dubai locationExperience in program management with at least 6 years focused on data governance or data management in the banking or financial services sector.MustImplement data catalogin More...

FenX Levels : SA and M Skills : FenX Developer Location Pan India FenX – SA Development – Need experience in configuration & integration in FenX Fen X – M ( Architect ) 1 ) Architect – Need experience in designing the Fen X More...

Are you passionate about delivering exceptional customer experiences and looking for a dynamic role in a thriving Fintech environment Our client a leading Outsourcing/BPO company is on the hunt for a Germanspeaking Customer Service professional to join their brandnew team in Valencia More...

Are you passionate about delivering exceptional customer experiences and looking for a dynamic role in a thriving Fintech environment Our client a leading Outsourcing/BPO company is on the hunt for a Dutchspeaking Customer Service professional to join their brandnew team in Valencia S More...

Title: CSIRT Level 2 Incident Handler & Digital Forensic InvestigatorAbout the CompanyThis organization recently acquired by Thales is on an ambitious journey to become a European leader in cybersecurity. It combines a startups energy and flexibility with a global leaders support. More...

Overview:The CSP BA Drive position is a crucial role within our organization and is responsible for driving business analysis initiatives to support the overall customer service experience and operational efficiency. The role requires a deep understanding of business processes strong More...