AML Jobs in India

DescriptionEnables thought leadership and a team who are risk aware empowered and feel accountable to drive best in class service.Job SummaryAs a Client Data Analyst within the Operations team you will be responsible for reviewing and improving data collection and verification processes ensuring the...

Ready to shape the future of workAt Genpact we dont just adapt to changewe drive it. AI and digital innovation are redefining industries and were leading the charge. Genpacts AI Gigafactory our industry-first accelerator is an example of how were scaling advanced technology solutions to help global...

ABOUT TIDEAt Tide we help SMEs save time (and money) in the running of their businesses by not only offering business accounts and related banking services but also a comprehensive set of highly usable and connected administrative solutions from invoicing to accounting.Tide is transforming the small...

ABOUT TIDEAt Tide we help SMEs save time (and money) in the running of their businesses by not only offering business accounts and related banking services but also a comprehensive set of highly usable and connected administrative solutions from invoicing to accounting.Tide is transforming the small...

Job Title: L1- Transaction Monitoring AnalystJob Role: Senior Process Executive /Subject Matter ExpertRelevant Experience Desired: 2 yr - 8 YrLocation: ChennaiShift: US ShiftEducation: Bachelors degree in commerce or accounting/ Any other Degree with relevant experience.Responsibilities:Conducting i...

Job Description: Risk Analytics & Modeling: Develop and implement quantitative models to assess and mitigate risks associated with financial crime and sanctions. Data Analysis: Conduct comprehensive data and trend analysis to identify patterns and anomalies that may indicate potential ris...

About StripeStripe is a financial infrastructure platform for businesses. Millions of companiesfrom the worlds largest enterprises to the most ambitious startupsuse Stripe to accept payments grow their revenue and accelerate new business opportunities. Our mission is to increase the GDP of the inter...

Working knowledge of Letters of Credit (LC) through process documentation inter-team collaboration and self-led training in UCP 600 and ISBP. Monitor team mailbox prioritized and resolved client queries and maintained SLA/TAT requirements for high-value payments. Assist in generating MIS re...

Job Summary (List Format): - Hands-on experience with HCL WebSphere Commerce Suite (WCS) versions 7 8 and 9 particularly v9 architecture and migration activities. - Experience serving as an Architect or taking on architectural responsibilities. - Familiarity with design patterns production cut-over...

Client: Booking Holdings Location: Bangalore Skill: AmlKYC Transaction Monitoring Global KYC Notice: 15days/ Immeditate Joiner Interview: level 1 - 15mins Virtual level 2 - Face to Face interview Shift: Day Contract - 5 months

Job Description: Risk Analytics & Modeling: Develop and implement quantitative models to assess and mitigate risks associated with financial crime and sanctions. Data Analysis: Conduct comprehensive data and trend analysis to identify patterns and anomalies that may indicate potential ris...

Role Purpose: The AML Senior Associate will play a critical role in managing and executing anti-money laundering (AML) and counter-terrorist financing (CTF) compliance activities for outsourced AML services. This role involves advanced due diligence overseeing junior associates and ensuring adherenc...

Location: RemoteEmployment Type: Full-timeExperience: 3 years Job SummaryWe are looking for an experienced AI/ML Engineer to research develop and optimize AI language models for text generation and semantic search. The ideal candidate will work on embedding models inference optimization and distribu...

Roles & Responsibilities :About the RoleWe are seeking an experienced Machine Learning Engineer to design implement and deploy advanced ML models for real-world applications. The role requires strong expertise in LLM fine-tuning graph neural networks (GNNs) anomaly detection SecureMLOps and edge AI...

Ready to shape the future of workAt Genpact we dont just adapt to changewe drive it. AI and digital innovation are redefining industries and were leading the charge. Genpacts AI Gigafactory our industry-first accelerator is an example of how were scaling advanced technology solutions to help global...

About Northern Trust:Northern Trust a Fortune 500 company is a globally recognized award-winning financial institution that has been in continuous operation since 1889.Northern Trust is proud to provide innovative financial services and guidance to the worlds most successful individuals families and...

Ready to shape the future of workAt Genpact we dont just adapt to changewe drive it. AI and digital innovation are redefining industries and were leading the charge. Genpacts AI Gigafactory our industry-first accelerator is an example of how were scaling advanced technology solutions to help global...

Job Summary:We are seeking a highly skilled ETL Developer with strong expertise in SQL and Python or PySpark to join our data engineering team within a leading financial institution. The ideal candidate will have at least 5 years of experience in the banking sector with a solid understanding of Anti...

About this roleRole OverviewWe are seeking a passionate and communicative ServiceNow Business Analyst with strong ITSM process knowledge and hands-on experience in the ServiceNow platform. This role sits at the intersection of tools people and processes ideal for someone who thrives on solving compl...

At EY youll have the chance to build a career as unique as you are with the global scale support inclusive culture and technology to become the best version of you. And were counting on your unique voice and perspective to help EY become even better too. Join us and build an exceptional experience f...