AML Jobs in India

JOB DESCRIPTIONTo act as an integral part of the new business client on-boarding and the ongoing monitoring of processing client due diligence (CDD).Support the CDD and Onboarding team with the execution of onboarding new business completion and collation of new business packs and undertaking ad-hoc...

JOB DESCRIPTIONTo act as an integral part of the new business client on-boarding and the ongoing monitoring of processing client due diligence (CDD).Support the CDD and Onboarding team with the execution of onboarding new business completion and collation of new business packs/checklists and underta...

JOB DESCRIPTIONTo act as an integral part of the new business client on-boarding and the ongoing monitoring of processing client due diligence (CDD).Responsibilities (how we will measure success) Contribute to any New Business discussions and meetings as appropriate with regards to CDD and Customer...

JD 4 Level : M Location: Bangalore Notice Period: Immediate joiners till 60 days preferred Candidates with highest qualification as MBA preferred Skillset of Product Owner with Agile working experience. Domain: • Reg & Compliance (KYC/AML sanctions screening Basel III North American clear...

Company OverviewInteractive 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 commi...

Company OverviewInteractive 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 commi...

At Amazon were working to be the most customer-centric company on earth. To get there we need exceptionally talented bright and driven people. Amazon is seeking Team leads for our transportation team. Amazon is one of the most recognizable brand names in the world and we distribute millions of produ...

Job Title: Data Engineer (Python dbt Snowflake Airflow)Role SummaryKey ResponsibilitiesDesign and maintain batch and incremental ELT pipelinesusing AIML Python and AirflowBuild analytics modelsusing AIML dbt(staging marts tests documentation)Develop and optimize Snowflakeschemas warehouses and...

At Mitel you will have the opportunity to help businesses connect collaborate and provide better experiences for our customers. You will deliver valuable contributions in creating business success within our global organization utilizing your unique attributes skills and experience.Please take a mom...

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 Description: Catalog Management: Oversee the complete catalog lifecycle from product data collection to catalog uploads across platforms such as Amazon Myntra Flipkart Ajio and Nykaa Fashion. Ensure compliance with platform guidelines standard operating procedures (SOPs) and timely...

DescriptionAbout Oracle Healthcare Data IntelligenceOracle Healthcare Data Intelligence (HDI) is at the forefront of leveraging data and AI to transform the healthcare and life sciences industries. Our SafetyOne platform uses agentic AI generative models NLP and to automate pharmacovigilance workflo...

IP - TL. This is new position. Barghavi will share JD shortly(This is the same IP position we worked earlier. They have elevated this to TL level now)We need IP candidates from Electronics companies like Nokia Samsung etc.To start with this person will work as Individual contributor. They will add 2...

Job Description: Product Owner AML ComplianceJob Location- BengaluruExperience - 10 to 15 yearsNotice Period - Immediate joiner to 15 daysRole OverviewWe are seeking a Product Owner to lead initiatives that strengthen our AML compliance capabilities in line with ongoing regulatory reforms. The role...

Job Title: AI/ML Developer Responsibilities Design and develop robust AI/ML solutions tailored to industry verticals such as Banking Financial Services Insurance (BFSI) Energy & Utilities (EnU) Life Sciences and Manufacturing. Collaborate with cross-functional teams to gather business requirements...

Roles and Responsibilities:Monitoring Alerts and Reports triggered in AML Tool and Conduct required analysis as per SOPIdentifying and reporting potential AML threatsCollaborating with internal stakeholders to implement AML policies and proceduresCustomer/Partner compliance AML CFT requirementsAddre...

Requisition Id:Assurance Executives are required to carry out operational financial process and Systems audits designed to review and appraise its activities systems and controls which includes: Identifying accounting & assurance issues; discuss with assurance in-charge to solve issues that arise To...

Were looking for a FinCrime Operations Team Lead - AML Investigations to join our team in Hyderabad. This role is a unique opportunity to have an impact on Wises mission by helping identify suspicious activity and through that keep Wise compliant. You personally can help us get closer to our mission...

As a Financial Crime Operations Senior Lead you will be responsible for developing and managing a team of Financial Crime Operations Team Leads and Specialists for specific SME areas. Your key objective is to ensure the effective assessment and mitigation of risks related to high-risk customers whil...

Job Title: AI/ML Senior Developer Experience: 5–8 YearsLocation: Bangalore (Onsite)Company Type: Product-based AI B2B SaaS Role Overview We are looking for an AI/ML Senior Developer to design build and optimize AI-powered features and conversational systems for B2B SaaS products. This role focuse...