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  • AML Analyst

    Lycatel BPO Pvt. Ltd. - naukri

    Walk in for AML Analyst from 17th November to 25th November only on week days. Greetings from Lycatel !!! Lycatel is the UK global market leader in the prepaid international calling card market present in 16 countries worldwide. In 2006, Lycatellaunched its flagship mobile brand Lyca mobile which c...

  • Data Analytics - AML

    Ernst Young - naukri

    Requirements: Education:BE/ B. Tech/ MSc/ ME/ M. Tech/ MBA Experience b/ w 3 to 8 years of relevant experience at a financial services company or comparable experience working as an advisor to a financial services company - Design,development and optimization of anti-money laundering scenarios usin...

  • AML Technical Consultant

    Oracle India Private Limited - monster-india

    Company Profile|More OpportunitiesCompany profileAt Oracle, we empower businesses that are changing the world by providing them with the worlds most complete integrated Business Software, Systems and Cloud technology. We are a global company focused on helping top talent reach their full potential....

  • 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 +

  • 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...

  • AML Mantas Technical Consultant

    Oracle India Pvt. Ltd. - naukri

    Technical Consultant A Technical Consultant experienced in the implementation of mainstream compliance solutions, preferably Mantas, but will also consider Fortent / Actimize / Norkom experience. Reporting directly to the Project Manager, the TCN will work closely with both Technical and Functional...

  • 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 innovati...

  • Team Member - AML - Risk Assurance

    PricewaterhouseCoopers Service Delivery Center Kol - naukri

    The role will be responsible to plan and execute Internal Audit /controls testing/controls validations work as a part of the Risk Assurance team.Key Responsibilities Plan and execute Internal Audit /controls testing/controls validations work Liaise with PwC engagement teams and end client as part o...

  • 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...

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