AML Analyst Jobs in Pune
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Search Results - AML Analyst Jobs in Pune
eClerx-Pune
Job Title -Finance- KYC- Senior Process Manager
Location: India-Pune-Maharashtra / India - Mumbai - Maharashtra
Specialism - KYC, AML, Due Diligence
As part of our KYC leadership team, you will be directly working with clients to understand long...
eClerx-Pune
Job Title -Finance- KYC- Senior Process Manager
Location: India-Pune-Maharashtra / India - Mumbai - Maharashtra
Specialism - KYC, AML, Due Diligence
As part of our KYC leadership team, you will be directly working with clients to understand long...
Luxoft-Pune
Project Description:
We are seeking a highly skilled Senior QA Analyst to join our team at offshore. As a Senior QA Analyst, you will be responsible for performing test planning and execution for one of our banking customers. You will work closely...
BNY Mellon-Pune
Intermediate Representative AML KYC PreventionAt BNY our culture empowers you to grow and succeed As a leading global financial services company at the center of the worlds financial system we touch nearly 20 of the worlds investible assets...
mncjobsindia.com -
CRIF India-Pune
Analyst who can review, analyze, and evaluate business system and business needs.
Document requirements, define scope and objectives. Analyze existing system and help team to create robust solution.
** Good understanding of application/transaction fraud...
CRIF India-Pune
CRIF India is a Great Place to Work 2023 certified.
The Great Place to Work Assessment, based on rigorous and independent assessment, is considered a ‘Gold Standard’ in measuring workplace satisfaction.
Looking for a dynamic Senior Business Analyst...
Pune
and/or financial crime.
• Strong domain and business understanding of risk management, KYC, CDD, AML, transaction monitoring, sanctions screening and compliance monitoring and reporting is essential
• Good experience on either credit risk, compliance, financial...
capgemini.com -
NICE-Pune
A MUST
Knowledge of either of the domain – Anti-Money Laundering (AML) / Fraud Prevention - A MUST
Well versed with writing of Business Use cases/Scenarios and functional test cases – A MUST
Hands on mapping source to target fields, transformation rules...
NICE-Pune
years
• Good exposure to BSFI – A MUST
• Knowledge of either of the domain – Anti-Money Laundering (AML) / Fraud Prevention - A MUST
• Well versed with writing of Business Use cases/Scenarios and functional test cases – A MUST
• Hands on mapping source...
Tata Consultancy Services Limited-Pune
Job Description
Direct Walk-In Opportunity for International Banking Operations @Tata Consultancy Services Pune on Sunday, 15th December 2024
Note: Candidates with relevant experience in 'International Banking - AML & Transaction Monitoring' can...
foundit.in -
UBS-Pune
timeline driven are you We re looking for an AML transaction monitoring specialist to Act as our in-house anti-money laundering transaction monitoring subject-matter expert To analyze and investigate Anti-Money Laundering AML alerts as flagged...
mncjobsindia.com -
Volante Technologies-Pune
or pipeline design & implementation of large data
• Experience with data technologies, frameworks and services like Data Lake, Data factory, Analysis services, Kafka, Spark, Elasticsearch
• Excellent knowledge of SQL, XML, JSON, CSV handling, mapping...
Volante Technologies-Pune
or pipeline design & implementation of large data
• Experience with data technologies, frameworks and services like Data Lake, Data factory, Analysis services, Kafka, Spark, Elasticsearch
• Excellent knowledge of SQL, XML, JSON, CSV handling, mapping...
The Bank of New York Mellon Corporation-Pune
is responsible for proactively identifying monitoring and mitigating risk associated with Financial crime Conduct internal quality review for the cases processed by Level 1 analysts Investigate and research cases and potentially suspicious situations...
mncjobsindia.com -
eClerx Investments Ltd-Pune
Job Description
JOB DESCRIPTION
Job Title: APM-ICLocation: PuneSkill- End to end KYC, Periodic Review, AML, and Due DiligenceShift Timings:APAC , EMEA , NAM
Roles & Responsibilities
We're looking to add `Associate Process Manager - IC, with 3...
foundit.in -
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