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    Technology Jobs for AML (Anti-Money Laundering Software)
  • The purpose of this role is to independently work on Level 3 alerts. As an L3 Alert review analyst, Staff is expected to take complete ownership of the L3 alerts assigned which involves investigation on negative news search and appropriately assess the risk and Continuity of customer relation with t...

  • Work Location: Bangalore Domain/Vertical :KYC / AML / Investment Banking - IFS Level/Band : B1/B2/B3 Educational Qualification :Any graduate / Post graduate Exp: 2- 8 Years Of Total Experience Job Description : Analysis of KYC files and update based on policy set by Financial Security Interpret ...

  • Greetings from Elixir We have openings for Senior Analyst AML / KYC with one of our investment banking for Bangalore.Please go through the Job Description below and the relevant candidates can mail their resumes to rashmi.m@gigroup.com Job Description : Level 3 Senior Alert Review Analyst Business/F...

  • Administrative Assistant in St. John's -

    Confidential - careerbuilder

    JOB SUMMARY:Tracks, reviews and communicates pending and passed US federal regulations, agency guidelines or directives to impacted business units to ensure ongoing product compliance. Works with development groups to review and approve project requirements and design documents that pertain to or im...

  • FIU/AML Analyst I

    Confidential - careerbuilder

    [POSITION SUMMARY] Responsible for detecting suspicious trends and activity by monitoring transactions through various systems and applications. Provides accurate documentation of account activity, recommends an action to be taken and writes Suspicious Activity Reports for the Federal Government. [P...

  • CONTRACT ADMINISTRATOR / MANAGER

    Confidential - careerbuilder

    Ref ID: 02940-0009044952Classification: Contract AdministratorCompensation: DOEI am on the hunt for an exceptional Contracts Manager/Administrator on behalf of my client, finance tech firm. This role is comprehensive and includes the two key areas of contract practice which are Contract Administrati...

  • , SRS

    Confidential - collegerecruiter

    Thomson Reuters is the leading source of intelligent information for the worlds businesses and professionals. We combine industry expertise with innovative technology to deliver critical information to leading decision makers in the financial and risk, legal, tax and accounting, intellectual prop...

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