AML Jobs in India

ienergizer Vegas Back Office ienergizer noida is hiring for Vegas US Banking Back Office Processapply 5 days a week working with rotational shifts and rotational offs. no cabsalary Rs.40000 ctc and Rs.33400 inhand Incentives work from office profileIf more than 2 years on papers ex More...

MODIFIs mission is to help businesses around the world grow through innovative solutions in global payments trade financing and trade management services.As a global business payments solutions company we help exporters and importers finance and manage their international trades. Come 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...

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...

Our client in the banking industry is seeking a highly analytical and detailoriented Fraud Analyst to join their team. As a Fraud Analyst you will play a crucial role in identifying and preventing fraudulent activity within the banks operations and systems. This position requires a st More...

Job Purpose:This role is responsible to support Fraud Risk Monitoring by reviewing alerts generated by fraud prevention & monitoring systems to prevent and detect fraudsKey Accountabilities:Core ResponsibilitiesReview and conclude alerts generated by fraud prevention/monitoring sy More...

Key Responsibilities: Design & Development: Develop configure and implement Actimize solutions (e.g. Actimize AML Actimize Surveillance) tailored to the needs of the business. Build and customize Actimize applications to enhance functionality and ensure smooth integration with othe More...

Job Purpose:This role is responsible to support Fraud Risk Monitoring by reviewing alerts generated by fraud prevention & monitoring systems to prevent and detect fraudsKey Accountabilities:Core ResponsibilitiesReview and conclude alerts generated by fraud prevention/monitoring sy 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...

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...

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...

About Client: Our client is 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...

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...

About Company: Our Company 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 countri More...

About Client: One of our MNC clients offers technology consulting and digital solutions to global enterprises across industries enabling transformative scale at unparalleled speed. With 145000 professionals across 90 countries helping 1100 clients it provides a full spectrum of serv More...

About Client: One of our MNC clients offers technology consulting and digital solutions to global enterprises across industries enabling transformative scale at unparalleled speed. With 145000 professionals across 90 countries helping 1100 clients it provides a full spectrum of servi More...