Anti Money Laundering Compliance Jobs in Bengaluru

DescriptionJoin our AML/KYC Controls team and make a meaningful impact by ensuring compliance with key financial regulations. You will have the opportunity to grow your career develop your skills and work alongside a diverse and collaborative team. We value your expertise and encourage you to challe...

Role OverviewThe Data Science Manager Client Experience is responsible for driving post-production success of Tookitakis AI and analytics solutions across clients.This role leads a team of data scientists focused on model optimization alert tuning threshold calibration configuration enhancements pe...

Role OverviewThe Data Science Manager Client Experience is responsible for driving post-production success of Tookitakis AI and analytics solutions across clients.This role leads a team of data scientists focused on model optimization alert tuning threshold calibration configuration enhancements pe...

DescriptionAsset & Wealth Management Operations - Ongoing Client Readiness - Associate - BengaluruYOUR IMPACTAre you interested in being the first line of defense against money laundering Our Client Due Diligence team is looking for a professional to play a key role in safeguarding the Firms reputat...

The Compliance Quality team is looking for a Account Compliance Quality Auditor is looking for a Arabic/French/Spanish/Italian speaking quality control specialist to join a team of quality specialists covering the Know Your Customers programme. The role is critical to ensure that Amazons payments bu...

Job Title: Associate DirectorFinancial Crime Detection Customer MonitoringThe Financial Crime (FC) Detection & Digital Enablement CoE is an integral part of the HSBC groups Financial Crime function. The CoE helps detect and mitigate FC Risks across HSBC group and regions through conceptualization de...

As a Senior Product Security Engineer you will join our team of talented professionals dedicated to embedding continuous and seamless security into our engineering processes. You will contribute to the development and implementation of our Secure Software Development Lifecycle (S-SDLC) working acros...

About the Role:As an Senior Product Security EngineerTranslate standards into requirements guidelines and measurable processesBuild governance into security practices to track outcomes effectivelyCollaborate with teams to deliver security at scale using:Tooling and automationAgentic systemsData pipe...

About the Role:As an Senior Product Security EngineerTranslate standards into requirements guidelines and measurable processesBuild governance into security practices to track outcomes effectivelyCollaborate with teams to deliver security at scale using:Tooling and automationAgentic systemsData pipe...

Job Title: Human Resource Business Partner (HRBP)Location: BangaloreType: Full timeDepartment: Human ResourcesReports to: Global HR HeadRole OverviewTookitaki is looking for a strategic and people-focused HR Business Partner (HRBP) Bangalore withstrong expertise in Compensation & Benefits to drive...

Financial Associate-Procure to PayDescription -Job Summary This role is responsible for performing end-to-end accounting processes as well as analyzing transactional data such that it can be leveraged for informed decision-making. The role serves as the escalation point for different issues in the r...