AML Jobs in India

Summary: This role is for Hedge Fund Industry based in North America and Canada and includes functions like Subscription Redemption AML screening Payment Reporting etc. Additionally role would include managing a team which would support AML Center of Excellence (COE) based in Ireland 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...

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...

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...

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...

Subject Matter Expert (SME) Fintech Platform Development with AI/ML Expertise Overview: We are seeking a multidisciplinary Subject Matter Expert (SME) with a strong background in fintech blockchain and AI/ML technologies to guide the initial planning and design of our groundbreaki More...

Responsibilities CUSTOMER SERVICE AND COORDINATION: Be available for clients to act as their partner and advisor Adhere to defined TAT and operational efficiency levels Send documents for processing to Middle/Back office & ensure effective and efficient coordination with teams Reso More...

JD For Teradata Developer Experience 7 to 10 years Location for Chennai Hyderabad. Notice period Immediate Joiner to 30 days. Experience in Teradata 16.x SQL/BTEQ scripting TPT Informatica 10.x UNIX Shell scripting Autosys Cloudera CDP Hadoop (Hive Impala PySpark Scala) and Data anal More...

Experience: 6 to 9 years Location: Chennai Bangalore JD: Experience in Teradata 16.x SQL/BTEQ scripting TPT Informatica 10.x UNIX Shell scripting Autosys Cloudera CDP Hadoop (Hive Impala PySpark Scala) and Data analysis. Strong Data sourcing data modelling and provisioning skills as More...

About Client: Our Client is one of the leading NBFC Organization. About the Role: Monitoring RBI and other Statutory guidelines on an ongoing basis intimating process owners on the requirements clarifying dept/process owner queries implementation of directions in coordination with p 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...

About Client: Our client is a global technology consulting and digital solutions company that enables enterprises to reimagine business models and accelerate innovation through digital technologies. Powered by more than 84000 entrepreneurial professionals across more than 30 countries 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 Responsibilities Review of various process / of account opening / instruction handled through digital platform / physical account opening/processes Keeping the team abreast of latest regulatory & internal guidelines pertaining to KYC / AML etc. Close looping and monit 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...