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1 - 40 of 40 Job(s)
  • GlobalHunt India Private Limited
    Keyskills: KYC, Aml, Anti Money
    Summary: * Handle the management and execution of second line monitoring and assessment program for Anti-Money Laundering/Counter-Terrorism Financing (AML/CTF) , * Implementation/Fine tuning of AML syste..
    Bengaluru / Bangalore
    3-6 years
    Share
    Company Profile
    Posted : 18th Aug 2018
  • Trans Gnx HR Solutions
    Keyskills: Anti Money, KYC AML, KPO, LP
    Summary: 1) Excellent Verbal and Written Communication 2) Good knowledge of Investment Banking and Capital Markets (Understanding of KYC, Anti-Money Laundering and Transaction Monitoring is an added bonus)
    Pune
    0-1 years
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    Posted : 11th Aug 2018
  • Bangalore Software Services Private Limited
    Keyskills: AML, KYC, Know Your Customer
    Summary: We are Hiring for MNC -1 year Contract Role: AML and KYC Analyst(Any Domain) Exp:1-5 years Notice period: immediate to 15days interested candidates can share resume to [HIDDEN TEXT..
    Bengaluru / Bangalore
    1-6 years
    Share
    Posted : July 2018
  • KYC Analyst

    Contract Jobs
    Bangalore Software Services Private Limited
    Keyskills: KYC AML, KYC, Know Your
    Summary: Experienec in KYC customer on boarding
    Bengaluru / Bangalore
    1-3 years
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    Posted : July 2018
  • Globeop Financial Services Technologies India Private Limited
    Keyskills: AML, KYC, "Anti Money
    Summary: Anti Money Laundering - Associate Manager & Senior Associate Mumbai
    Mumbai
    3-8 years
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    Posted : June 2018
  • Huquo consulting private limited
    Keyskills: SAS, Analytics, AML, Risk
    Summary: Consultant/Senior Consultant - Anti Money Laundering - SAS/Analytics - US Credit Card , "Role Requirement : , - Anti Money Laundering (AML) is an evolving field in Credit Card Risk Management , - ..
    Delhi NCR, Delhi
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    Posted : 11th Sep 2018
  • Han Digital Solution Private Limited
    Keyskills: development life cycle, Aml, anti money
    Summary: To work with the Overall Lead Architect within the AML Financial Crime domain in defining the strategy and roadmap for the AML Financial Crime domain (approx. 70-80% of r ole).
    Pune
    13-18 years
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    Posted : May 2018
  • White Horse Manpower Consultancy Private Limited
    Keyskills: customer , aml, dilligence deligence
    Summary: Analyzing data to identify patterns and compare transaction history against KYC standards.
    Bengaluru / Bangalore
    0-5 years
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    Posted : 17th Sep 2018
  • Freelancer - Bijal Karia
    Keyskills: Compliance officer, AML
    Summary: Carrying out the compliance function of the organization to ensure the day today functions are adhering to the CBB / BAHRAIN governmental regulations and law
    Bahrain
    3-7 years
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    Posted : 8th Sep 2018
  • 2COMS Consulting Private Limited
    Keyskills: AML
    Summary: Hello All, , Greetings from 2COMS consulting pvt ltd!!! , Currently hiring for the position of KYC Specialist @Bangalore , Experience - 3-5 years as KYC Specialist , Salary- Negotiable (Depending ..
    Bengaluru / Bangalore
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    Posted : 28th Aug 2018
  • Golden Opportunities Private Limited
    Keyskills: KYC Checks, AML KYC
    Summary: Role incumbent should have atleast 2+ years of experience in KYC / CDD operations.
    Bengaluru / Bangalore
    2-6 years
    Share
    Company Profile
    Posted : 20th Aug 2018
  • Golden Opportunities Private Limited
    Keyskills: KYC Checks, AML KYC
    Summary: Role incumbent should have atleast 2+ years of experience in KYC / CDD operations.
    Bengaluru / Bangalore
    2-6 years
    Share
    Company Profile
    Posted : 20th Aug 2018
  • ValeurHR E-Solutions Private Limited
    Keyskills: in Client Onboarding, AML and KYC
    Summary: Job Description: , - Have 4+ years professional experience at a large financial institution , - Have a 4 year college degree with outstanding academic credentials , - Have previous experience with..
    New Zealand
    4-7 years
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    Posted : 9th Aug 2018
  • Unihunt Consulting Private Limited
    Keyskills: standards, regulations, aml, focused
    5-5 years
    Share
    Posted : 9th Aug 2018
  • Unihunt Consulting Private Limited
    Keyskills: continuity, emergency management, aml
    2-2 years
    Share
    Posted : 9th Aug 2018
  • Recruit India
    Keyskills: java, AML, 9r1
    Summary: Openings in Ariba Developer For Chennai Location.
    Chennai
    3-10 years
    Share
    Posted : 27th Jul 2018
  • SP Staffing Services Private Limited
    Keyskills: AML, KYC, Business Analyst, UAT
    Summary: Experience in Banking and financial services. AML and KYC knowledge preferred. Experience: 4 to 6yrs Salary : S$5500 to S$6300/Month
    Singapore
    4-6 years
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    Posted : 26th Jul 2018
  • Bangalore Software Services Private Limited
    Keyskills: AML ANALYST
    Summary: Looking for AML aNALYST
    Bengaluru / Bangalore
    1-5 years
    Share
    Posted : July 2018
  • Indecomm Global Services India Private Limited
    Keyskills: KYC AML, Audit
    Summary: • KYC compliance analysis • Basics of banking, Details of documentation in Home Loans. • Retail Banking - Assets • Compliance with customer policy and checklist on lending norms • Qualit..
    Navi Mumbai
    5-15 years
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    Posted : 25th Jul 2018
  • KYC Analyst

    Contract Jobs
    Bangalore Software Services Private Limited
    Keyskills: kyc, AML
    Summary: Role Purpose : The position will include analysis and investigation of tasks across the client on-boarding function, reconciling data between multiple sources, identify and link matching co..
    Bengaluru / Bangalore
    0-3 years
    Share
    Posted : July 2018
  • White Horse Manpower Private Limited
    Keyskills: KYC , AML , UK, US banking
    Summary: • Candidate should possess excellent oral and written communication skills• Candidate with good customer service skills would be preferred• Candidate should have 0-8 year o..
    Bengaluru / Bangalore
    0-8 years
    Share
    Posted : June 2018
  • AML- Analyst

    Contract Jobs
    Bangalore Software Services Private Limited
    Keyskills: Banking, Financial services, Investment, BFSI
    Summary: Experience in AML
    Bengaluru / Bangalore
    2-5 years
    Share
    Posted : July 2018
  • Trans Gnx HR Solutions
    Keyskills: "communication skills"
    Summary: Trans GNX!!!
    Pune
    0-0 years
    Share
    Posted : July 2018
  • Xavient Software Solutions India Private Limited
    Keyskills: sas Aml testing, SAS Testing
    Summary: 4-5 years of experience in DWH/BI Testing in SAS AML domain (Anti Money Laundering). Should be well verse with SAS AML configuration, Alert generations, Scenarios configurations and Data validati..
    Noida
    3-7 years
    Share
    Posted : April 2018
  • Mojola IT Solutions Private Limited
    Keyskills: "RCM", " AML", "SAM", "Actimize"
    Summary: Excellent opportunity for Actimize Developers with one of top client which is the world's largest French Bank, BNP Paribas, Mumbai & Chennai.
    Chennai, Mumbai
    3-12 years
    Share
    Posted : March 2018
  • Crescendo Global Services
    Keyskills: Functions, KYC AML, Legal, Compliance
    Summary: A varied role for Corporate Sector Audit aspirants. It involves audit coverage of key corporate functions including Finance, Compliance, Legal, Human Resources, Global Real Estate, and Global Secu..
    Bengaluru / Bangalore
    7-12 years
    Share
    Posted : March 2018
  • Magna Infotech Limited
    Keyskills: Transaction Processing, AML
    Summary: • Good Communication • Logical skills • Flexibility ( with experience of 1 / 2 years ) • Freshers with good learning ability and willingness for shifts
    Bengaluru / Bangalore
    1-2 years
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    Posted : April 2018
  • Live Connections
    Keyskills: AML, Transaction Monitoring
    Summary: This is regarding an opportunity with one of our client for AML Transaction Monitoring
    Bengaluru / Bangalore
    3-8 years
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    Posted : April 2018
  • Syntel Limited
    Keyskills: IDD, AML, Ethics, Ris
    Summary: At least 1 -2 years of relevant work experience. Validate data on a daily basis. E.g. Net Asset Value & Market Value etc. to ensure correct compliance reporting.
    Mumbai, Pune
    1-2 years
    Share
    Posted : April 2018
  • Atribs Software Systems Private Limited
    Keyskills: Finance, AML, SAS, T24, Temenos
    Summary: We Atribs Metscon looking for Candidate who have deep experience in BFSI Domain, Specialized in SAS AML Solutions and Core banking product solutions (T24 Preferred). Job Location: Abudhabi Job..
    United Arab Emirates
    7-15 years
    Share
    Posted : April 2018
  • Hucon Solutions India Private Limited
    Keyskills: AML, KYC, Know Your Customer
    Summary: AML-KYC process Position- Senior analyst
    Bengaluru / Bangalore
    2-4 years
    Share
    Posted : April 2018
  • Live Connections
    Keyskills: kyc, cdd, aml, Financial
    Summary: Responsible for leading and managing the operations unit that supports the Markets Business through periodic KYC review for existing and new clients. This role sits within Financial Crime Operatio..
    Chennai
    12-20 years
    Share
    Posted : May 2018
  • Techcom Solutions India Private Limited
    Keyskills: Compliance, AML
    Summary: We have an immediate opening with one of our prestigious IT Company in Singapore location for “Oracle FCCM Lead” position. Candidate must have good experience in Oracle FCCM - AML Transaction Moni..
    Singapore
    7-12 years
    Share
    Posted : May 2018
  • Allsec Technologies
    Keyskills: verifier, verification, background, aml
    Summary: Greetings, Directly Walk-in for Document Verification process interview on 6th & 7th June, 2018 from 10 AM – 6 PM
    Bengaluru / Bangalore
    0-3 years
    Share
    Posted : June 2018
  • Allsec Technologies
    Keyskills: BPO, Call Center, kyc, aml, due
    Summary: Greetings, Direct Walk-in for Document Verification process interview (ONLY EXPERIENCED - NO FRESHERS!)
    Bengaluru / Bangalore
    0-2 years
    Share
    Posted : June 2018
  • Black Turtle India Private Limited
    Keyskills: KYC, Aml, Client Onboarding
    Summary: The global KYC policy function has been established to support the Client Onboarding organization with the management of policy related matters including :
    Bengaluru / Bangalore
    12-20 years
    Share
    Posted : June 2018
  • Black Turtle India Private Limited
    Keyskills: KYC, Cdd, Aml, Legal
    Summary: 6 - 10 years- experience in Quality Assurance, Audit including strong operational control capabilities.
    Mumbai
    5-10 years
    Share
    Posted : June 2018
  • iQuest Management Consultants Private Limited
    Keyskills: UAT, Project Management, SDLC, Business Analysis, Requirements, MS SQL Server, Client Coordination, Production Support, Application Server, SQL Queries
    Summary: To Review solutions as per the customers requirements. To understand the requirement specified in the report of finding.
    Pune
    2-7 years
    Share
    Posted : April 2018
  • VDart Software Services Private Limited
    Keyskills: Actimize developer, Actimize, SAM, Actimize AIS, Actimize RCM,
    Summary: The ideal candidate should have a minimum of 4+ years Application Development and M&E experience. Experience of Actimize SAM (Suspicious Activity Monitoring) version 8, Actimize AIS, Actimize RCM..
    Chennai, Mumbai
    4-8 years
    Share
    Posted : April 2018
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