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  • AML Consultant

    careerage - Careerage

    Job Code0105 Job Location Doha (Ad Dawhah-Qatar) Job Description Bachelors degree from accredited university. Minimum 5 years of hands-on technical experience mining and analyzing electronic transactional data with a strong working knowledge of a relevant AML / KYC Analytics software. Demonstrated ...

  • KYC AML Banking


    Accenture is a leading global professional services company, providing a broad range of services and solutions in strategy, consulting, digital, technology and operations. Combining unmatched experience and specialized skills across more than 40 industries and all business functionsunderpinned by t...

  • Business Analyst - AML (5 - 10 yrs)

    TALPRO - timesjobs

    Minimum 5 years of relevant banking experience as a Business Analyst- Knowledge in Database UNIX. Oracle DB knowledge required- Mantas and Actimize Knowledge will be a plus. AML experience is required- Logical and analytical thinking process.- Experience in SIT, UAT Support, Cross sector engagement...

  • DOTS CONNECT - naukri

    1.Should have 3-5 years Experience in AML. 2.Should have worked in AMLOCK application / or any AML Software. 3.Should have worked at basic level of AML transaction monitoring ( Daily Alerts monitoring ) 4.Should have working knowledge of closure of De dupe matches 5.Should have experience of out ca...

  • SE SSE LEAD Actmize (2 - 7 yrs)

    GSN CONSULTANCY - timesjobs

    3+ yrs of hands-on EXP inbuildingCompliance ModelsutilizingACTIMIZE, AIS, RCM Oracle.EXP onTrading Compliance Models - Fixed Income and Equities / AML Custom model.Exp inSAM8.xis PLUS.Exp : 3 to 10 yrs.EXP as anActimize Developer / Package Implementer on Actimize AML - SAM.EXP inSDLC.EXP on transla...


    To manage the monitoring ofkey MI / FCC indicators and implementing and managing a global approach to conducting target testing on key FCC activities at a global or regional level. To provide input and support for the production and delivery of KYC, AML and Sanctions periodic reviews. Head of FCC r...

  • Quess Corp Ltd (Magna Infotech) - naukri

    The Anti-Money Laundering Compliance Analyst is responsible for performing CIP, KYC, and AML compliance functions. The AML Compliance Analyst must also analyze information received from correspondent banks and address AML economic sanctions-related (OFAC) alerts. Investigate and assess alerts relat...

  • Live connections - naukri

    AML anti money laundering, transaction monitoring,Mohana PriyaConsultant Work: 91-80-42588840mobile:8296896859Email: we place people first..

  • White Horse Manpower Consultancy Private Limited - naukri

    Candidate should help in AML, KYC, Due Diligence, Fraud* Candidate with good customer service skills would be preferred* Prior experience in KYC Banking/ Anti Money Laundering

  • Financial Software Systems Pvt. Ltd. - naukri

    a.Anti Money Laundering solution techniques b.Implementation, Configuration and Maintenance of AML solution c.Real Time Batch mode operation d.KYC verification process e.Integrating AML with various channels like CBS, Swift etc. f.Scripting Rules as per Customer requirements g.Case Alerts Managemen...

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