Aml - 1,735+ job offers

Roles and Responsibilities : Conduct thorough investigations into suspected fraudulent activities, analyzing data and evidence to identify patterns and trends. Collaborate with law enforcement agencies to gather information and build cases against perpetrators of financial crimes. Develop and implem

Job Description Hi , Looking for good Experience in AML/KYC. Queries regarding Back Office Process 5 days working & 2 rotational off Shift window: 24/7 6 months plus experience looking for Immediate candidates only. Fresher don't apply. CTC- 4.80 LPA Location- Mumbai, West Malad, Mindpsace

Job Description Requisition Id: 1692259 As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training, opportunities and

Job Description Company Description WNS (Holdings) Limited (NYSE: WNS), is a leading Business Process Management (BPM) company. We combine our deep industry knowledge with technology and analytics expertise to co-create innovative, digital-led transformational solutions with clients across 10 indust

Hi All We are hiring for Fiserv AML Job Title: Fiserv AML Work Location: Bangalore/Mumbai Work mode: 5 days of WFO Experience Range:3-5 years JD With strong hands-on expertise in Fiserv AML or other similar systems. This role will be responsible for designing, developing, implementing, and optimizin

Job Description — KYC / AML Executive Department: Compliance / Operations Location: Andheri East, Mumbai Band: Executive / Senior Executive Experience · 1–4 years of experience in KYC, AML, compliance operations within a Bank, NBFC, FinTech, or Financial Services organization. Role Objective To perf

Operations Manager, Financial Crimes (AML) About the team As Stripe s user base and global footprint grows dramatically, we have distinctly unique support problems resulting from both our type of scale and the type of businesses we partner with. The Stripe Delivery Center (SDC) strategy will provide

AML- Transaction Monitoring and in Level 1 Investigation / L1 onboarding. Ensure suspicious transactions are thoroughly investigated and escalated to FCC; Prepare draft Suspicious Activity Reports (SARs) to FCC for review and decision. Identifying red flags and taking necessary actions during the ca

*Roles and Responsibilities :** *! **Review and Validation KYC documents for new clients.**** ***! Conduct initial and ongoing due diligence in line with onboarding.** *! Identify, investigate and escalate suspension activities.** *! Utilize AML Screening tools ( World Check and Lexi Nexis )** *! CD

Apex Group

The Apex Group was established in Bermuda in 2003 and is now one of the world’s largest fund administration and middle office solutions providers. Our business is unique in its ability to reach globally, service locally and provide cross-jurisdictional services. With our clients at the heart of ever

Job Description About Financial Institutional Group FIG focuses coverage of Institutional Clients business and also manages Products under GSSCA viz. Capital Account Custody Capital Markets IPO & Escrows. Provides digital solutions with advanced technology. Manages business strategy and Sales &a

Job Description Job Description At American Express, our culture is built on a 175-year history of innovation, and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. From delivering differentiated products to providing world-class customer service,

Interactive Brokers

Company Overview Interactive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich, CT, USA, with offices in over 15 countries. We have been at the forefront of financial innovation for over four decades, known for our cutting-edge technology and client

TP

*Role & responsibilities** **Strong AML/KYC and Sanctions Screening Knowledge** - OFAC, UN, EU/UK HMT sanctions list, Sanctions evasion patterns (shell companies, aliases, false documentation), True match vs false positive Video KYC . **Accurate PEP Identification & EDD**- Domestic vs foreig

*Role & responsibilities** Regulatory Compliance Transaction monitoring Reporting & Documentation (STR & CTR) Customer Due Diligence Risk Assessment Policy & Process Implementation AML Compliance EFRM CFRM

Société Générale

## **Responsibilities** *Primary Responsibilities** Review AML transaction monitoring alerts generated by TMS. Perform risk-based analysis of alerts to determine whether activity is non-unusual or requires escalation. Close alerts assessed as non-unusual, ensuring clear and defensible documentation.

Interactive Brokers

Company Overview Interactive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich, CT, USA, with offices in over 15 countries. We have been at the forefront of financial innovation for over four decades, known for our cutting-edge technology and client

Job Description AML/KYC Analyst (Monzo Group) Location: Malad Shift: Rotational (Cab provided one side for night shifts between 10 PM 5 AM, subject to transport boundaries) Role Type: Backend Operations Key Responsibilities: Perform AML/KYC checks and ensure compliance with global regulations Screen

Roles & Responsibilities: 1. Customer Management Take full ownership of assigned operations, ensuring the highest levels of accuracy and efficiency. Innovate and implement controlled processes to enhance productivity continuously. Strive for excellence in quality, aiming for Six Sigma standards

Job Description Join JPMorganChase and discover a career where your skills and ideas truly make a difference. You'll help shape the future of data management by supporting client onboarding and collaborating with teams across the organization. Your attention to detail and commitment to excellence wi