Aml Jobs in Mumbai

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...

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...

The Compliance & Legal team is responsible for Country Coverage for Compliance Legal and Company Secretarial functions for all business lines products and entities in India. Apart from being responsible to the Management in India as its main stakeholder the team works closely with Glo 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 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...

About the organization: The organization (A client of HRhelpdesk) is a new age digital lender with a focus on SMEs & MSMEs.Position: Manager/Sr ManagerFraud Control UnitKey Responsibilities: Fraud Detection & Prevention Monitor transactions and accounts for suspicious act 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...

Responsibilities Review of various process / of account opening / instruction handled Keeping the team abreast of latest regulatory & internal guidelines pertaining to KYC / AML / etc. Close looping and monitoring of quality of exceptions raised by concurrent audit team Managin 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...

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...

Key Responsibilities/ Key Deliverables: Imparting Training to Banca/Yes Bank sellers and Max LifeEmployees as per defined and agreed Man Days. Providing right training inputs & Sales support to Banca/Yes Bank& Max Life sellers 2 days should be devoted towardstraining More...