AML 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...

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...

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...

Anti Money Laundering Job Role :The role will perform quality control reviews to support AML compliance services aligned with:AML Legislation/Regulation & GuidanceUS AML Processes and procedures JOB SKILLS/EXPERIENCE :Experience of 412 years in reviewing Individual and Institutio More...

Opening for Deputy Manager (Transaction Monitoring/AML) Leading MNC HyderabadAbout Client:Our client is a leading technology services and consulting company focused on building innovative solutions that address clients most complex digital transformation needs.Designation:Experienc More...

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

Generic Skillsets Hired Candidates who have Experienced working in AP / AR (Collections / Cash Apps OTC Order Management Billing) /Bank Recon / GL / FPNA / Financial Reporting / Customer Support / Procurement.AP Generic JD: Invoice processing (2 way & 3 way matching)/Payment Sched More...

Generic Skillsets Hired Candidates who have Experienced working in AP / AR (Collections / Cash Apps OTC Order Management Billing) /Bank Recon / GL / FPNA / Financial Reporting / Customer Support / Procurement.AP Generic JD: Invoice processing (2 way & 3 way matching)/Payment Sched More...

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...

Looking For ARAS PLM Development Professionals For Global IT MNCGreetings From 2COMS Group!Location: PAN INDIAExperience: 5 yearsMustHave: The candidate should have 3 years of relevant experience in ARAS PLM Development.JD: Technical development/customization experience on ARAS PLM 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...

Desired Competencies (Technical/Behavioral Competency)MustHaveNice Actimize Modules SAM CDD CTR WLF ActOne Java/ J2EE PLSQLGoodtoHaveUNIX and Shell scripting Responsibility of / Expectations from the Role1Experience working with Actimize designer to create dart views map UI field More...

Job Description; Branch Manager Business development in the region for all the products of the organization; Identifying and implementing strategies regarding business development & profitability; Proper functioning of the branches as per the company policy More...

Job Description; Branch Manager Business development in the region for all the products of the organization; Identifying and implementing strategies regarding business development & profitability; Proper functioning of the branches as per the company policy More...

Area Manager Supporting their branches operations through the provision of resources, training etc.; Responsible for the AML/KYC policy Achievement of area objectives and targets; Develop the corporate business base; Identify the potential for new product More...

Job Description; Branch Manager Business development in the region for all the products of the organization; Identifying and implementing strategies regarding business development & profitability; Proper functioning of the branches as per the company policy 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...