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  • Project Manager AML

    BCT Consulting - naukri

    Working with the project sponsor or lead to ensure business case/cost benefit analysis is in line with business objectives Managing projects within scope, quality, time, and cost constraints with minimal oversight from program manager/lead Identifying risks which impact AML, KYC, and BSA-related pr...

  • Associate - AML Compliance

    DBOI Global Services Pvt. Ltd. - naukri

    Job Level Associate/Team Manager Role Description - Summary In operational capacity lead, manage and oversee business delivery of a team of 10-15 FTEs. Ensure all KPI/SLA/Regulatory requirements are adhered to. Oversee performance delivery of analysts involved in Analysing transactional/Account act...

  • AML Technical Consultant

    BCT Consulting - naukri

    6-10 yrs of Experience Excellent written and verbal communication skills Bachelors Degree in technology discipline Willing to travel internationally Good experience with Oracle AML Experience in communicating with business and IT team Experience in implementation of end-to-end AML projects Understa...

  • AML Functional Consultant

    BCT Consulting - naukri

    5+ years of experience in Financial industry (preferably in Compliance-IT) 4+ years of Business Analysis experience Hands-on experience with Oracle ALM implementation (FCCM) Willing to travel internationally Work closely with business to determine requirements, perform gap analysis on existing syst...

  • FSRM AML Compliance - Senior

    Ernst Young - naukri

    As an FSRM Senior,youll actively establish,maintain and strengthen internal and external relationships.With guidance from Managers,Senior Managers and other seniors,youll identify potential business opportunities for Ernst Young. Drawing on your knowledge and experience,youll provide innovative com...

  • Financial Crime Monitoring (aml) Analyst

    Confidential - naukri

    The person will be responsible for conducting financial crime surveillances throughout the region.The person will also be expected to assist the Financial Crime Compliance team to comply with Firms obligations to screen wire payment details against a variety of international sanction and embargos l...

  • Sr Consultant - KYC/ AML

    First Call H Resource P. Ltd - naukri

    We have urgent opening with one of the largest BPO/ KPO based in Bangalore. Domain : KYC / AML Looking for the candidates from Consulting/ Solutioning + operations background Location : Bangalore Exp : 10yrs +

  • AVP /VP - Global AML Compliance Testing - Captive Unit

    TD Newton & Associates - naukri

    AVP/VP - Global AML Compliance Testing - Captive Unit Manage and execute AML Pre-Completion Testing reviews. - The Anti-Money Laundering Pre-Completion Compliance Testing Officer is responsible for completing AML Pre-Completion Testing reviews to validate evidence of project completion. - This posi...

  • Opening for AML- Analyst in Chennai Kamal -9500125543

    Headhuntersinc Consultancy Private Limited - naukri

    1-3 / 3 - 6 Years of Experience in AML (Anti Money laundering)Exp in MS Outlook, Word, Excel, PowerPoint, and AccessRole : PermanentNotice period : Immediate to 20 Days MaxCTC : 6 LPAknowledge of AML, basic understanding of AML banking exp

  • Hiring for Team Leader ( AML, KYC Process)


    Dear Candidates, Greetings from Randstad India!!! We are hiring for our reputed client. -We are looking for people who have experiences into AML, KYC, banking operations, banking backend, CDD. -Currently the candidates should be handling a team and should have team lead in papers. -Candidate shoul...

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