Aml Investigator Jobs in Chennai

Desired Competencies (Technical/Behavioral Competency)MustHave Nice Actimize Modules SAM CDD CTR WLF ActOne Java/ J2EE PLSQLGoodtoHave UNIX and Shell scriptingSN Responsibility of / Expectations from the Role1 Experience working with Actimize designer to create dart views map UI f 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...

Overview:The NetReveal analyst plays a crucial role in the organization by leveraging advanced analytics and technology to detect and prevent financial crimes. This role is pivotal in supporting the antimoney laundering (AML) initiatives and other regulatory compliance efforts. The Ne 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...

810 years of experience in AML and/or Trade/Market Surveillance domain Extensive experience in implementing NICE Actimize solutions for AML or Surveillance Extensive Knowledge on various Actimize components in ETS/MSE/Survei More...

No of positions 15 Years of Experience : CL12 Primary skill Clinical Site Payments CTC would be : 25 K Shift Timings : 1:00 PM to 10:00 pm RTOWFH: RTO Project Notice Period : 1 month. Work Location Chennai ( CDC5) Job Description Managing Clinical Site Payments which invol 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...

Location : Chennai and Pune ONLY Level : Con S Con M Con Notice Period : Immediate Joiners ONLY Job Description: * Assessment of existing products and systems involved in the Trade surveillance model from Transaction Pricing and Da 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...

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...

Roles and Responsibilities Job Purpose Responsible for including HNI customers into the HNW Programe and offering them a superior customer experience to enhance the profitability of the relationship by increasing the relationship size cross selling the Right products acquiring fa 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...

Job Title: Regulatory Coordinator Job Location: Chennai Tamil Nadu India Job Location Type: Onsite Job Contract Type: Fulltime Job Seniority Level: MidSenior level Job InformationJob Opening IDYRGCARET996Work Experience45 yearsIndustryNGO/Social ServicesCityChennaiState/ProvinceTamil More...