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    Technology Jobs for AML (Anti-Money Laundering Software)
  • Regional Head of Cash Operations - GCNA

    Please view Job Description for details.The jobholder effectiveluy leads a multi-market team, headed by Cash management Operations heads in countries responsible for delivering high quality service , a client sensitive operations organisation, as well deliver the 3 year roadmap operational efficienc...

  • Regional Head of Trade Operations, GCNA

    Please view Job Description for details.The jobholder leads a multi-market team of Trade management Operations heads in countries responsible for delivering high quality service and delivering operational effectiveness targets. He/ she also plays a critical role in the implementation of Trade reviti...

  • Project Manager / Team Member (8 - 12 yrs)

    Executing IT initiatives for Business software selection, implementation, roll-out supportAnalysis of Business Requirements to convert them to System SpecificationsHaving domain knowledge about banking and financial servicesResponsible for Risk Management Compliance related IT initiatives (RBI ADF, ...

  • Manager, Anti Money Laundering

    Develop and monitor Anti Money Laundering (AML) programs to ensure that the Banks operation are in compliance with statutory, regulatory and internal requirements Advise senior management and relevant business units on AML issues Handle AML related projects and ad hoc assignmentsPerform transaction ...

  • Business Analyst (8 - 11 yrs)

    *Understanding of Global Change Delivery Business Transformation Frameworks, methodologies and best practice techniques*Outstanding understanding of Client Group structures, processes and objectives.*Understanding of banking and understanding of how change drives benefits for business, its customers...

  • Role The Country Implementation Manager is responsible for leading the in-country implementation of the customer due diligence project (ICDD). The role will coordinate local project resources across businesses and functions, day to day tracking/progress reporting and program management processes; in...

  • Corporate Due Diligence Manager

    Confidential - reed

    Apply on recruiters website Corporate Due Diligence ManagerBeckenhamCompetitive Salary Benefits About the role To facilitate the management of Corporate Due Diligence on new and existing clients, ensuring the identification and collation of all relevant information in order that the business can cor...

  • Digital Business Analyst - London - Global Bank 650/750pd

    Confidential - reed

    Apply now COMPANY DESCRIPTION My client is a leading tier 1 global bank that is looking to hire a Digital Business Analyst to join their Business Analyst team based in Central London. The client is embarking on an exciting overhaul of their current digital assets and want an exceptionalperson to put...

  • AML / KYC Risk Analyst

    Confidential - careerbuilder

    RESPONSIBILITIES:Kforce has a client seeking a AML / KYC Risk Analyst in Columbus, Ohio (OH).Summary:As a KYC risk officer, you will assist in minimizing and preventing losses resulting from high risk and fraudulent accounts and monetary or non-monetary transactions. You will work under general supe...

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