AML Analyst Jobs in Gurgaon
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Gurgaon (Haryana)
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Search Results - AML Analyst Jobs in Gurgaon
Genpact-Gurgaon
knowledge, digital operations services, and expertise in data, technology, and AI.
We are inviting applications for the role of Business Analyst, AML/KYC
We require someone with extensive knowledge and experience in General Accounting.
Responsibilities...
American Express-Gurgaon
Analyst - Anti Money Laundering Compliance Role
We are seeking an experienced Analyst to join our team in the Second line of defense. This role will be responsible for developing and maintaining an adequate knowledge of the global financial crime...
American Express-Gurgaon
Analyst - Anti Money Laundering compliance (Second line of defense)
You Lead the Way. We've Got Your Back. With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part...
Policybazaar.com-Gurgaon
Underwriting Team Leader (KYC &AML)
The Underwriter will be responsible for assessing and evaluating insurance applications, analyzing risk factors, determining policy terms, and reviewing insurance contracts. They will also collaborate...
Genpact-Gurgaon
digital operations services, and expertise in data, technology, and AI.
We are inviting applications for the role of Business Analyst, AML/KYC
We require someone with extensive knowledge and experience in General Accounting.
Responsibilities
In this role...
Policybazaar.com-Gurgaon
Underwriting Team Leader (KYC &AML)
The Underwriter will be responsible for assessing and evaluating insurance applications, analyzing risk factors, determining policy terms, and reviewing insurance contracts. They will also collaborate...
Policybazaar-Gurgaon
Job Title: Underwriting Team Leader (KYC & AML)
The Underwriting Team Leader will be responsible for assessing and evaluating insurance applications, analyzing risk factors, determining policy terms, and reviewing insurance contracts...
Highbrow Technology Inc-Gurgaon
Transaction Monitoring and Customer Risk Rating solutions)
§ Analyze Source to Target Mappings documents, data dictionaries for root cause analysis and further business understanding
§ Engage relevant stakeholders and lead Triage meetings to help...
Genpact-Gurgaon
knowledge, digital operations services, and expertise in data, technology, and AI.
We are inviting applications for the role of Business Analyst, AML/KYC
We require someone with extensive knowledge and experience in General Accounting.
Responsibilities...
Policybazaar.com-Gurgaon
Job Description
Underwriting Team Leader (KYC &AML)
The Underwriter will be responsible for assessing and evaluating insurance applications, analyzing risk factors, determining policy terms, and reviewing insurance contracts. They will also...
foundit.in -
Aon-Gurgaon
TitleIND Analyst I IIBusiness UnitLegal ComplianceTeamCompliance COEEducationGraduate any streamWork Experience0-2 years prior experience in AML Watchlist Screening Process as well as familiarity with the US OFAC and other international...
mncjobsindia.com -
Luxoft-Gurgaon
Project description
The Senior Business Analyst role supports the business/product owner in translating customer insights into actionable User Stories for development teams to implement in short sprints. This role collaborates with stakeholders...
Saxo Bank-Gurgaon
Location - Gurgaon On site We are seeking a highly skilled and experienced individual to join our team as an AML Transaction Monitoring alerts Specialist with proficiency in English and advantageous Dutch language skills The primary focus...
mncjobsindia.com -
ACCA Careers-Gurgaon
You can also follow us on Linkedin and Instagram.
Job Description
• Execute AML compliance tasks, including periodic reviews and data validation for Vialto clients.
• Conduct research and assess risks in line with AML/KYC/Sanctions regulations...
foundit.in -
PureSoftware Ltd-Gurgaon
in data analysis using a programming language like Python. Preferably, experience with AML transaction monitoring models or other financial crime models. Experience with SQL Server and the ability to write complex SQL queries.
Exposure to Power BI...
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