AML Analyst Jobs in Ahmadābād
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Search Results - AML Analyst Jobs in Ahmadābād
Confidential-Ahmadābād
Industry : Cryptocurrency / FinTech / Financial Services
Job Summary
We are seeking a Principal Officer to lead our compliance, regulatory, and AML functions in India. This critical leadership role will drive the design, implementation...
Confidential-Ahmadābād
AML, and governance functions in India while also contributing to our global AML/KYC initiatives.
This is a mission-critical leadership role focused on building, optimizing, and managing a risk-based AML/CTF framework tailored to the virtual asset...
Joint Services-Ahmadābād
highlighting your skills and abilities.
You will be able to improve your competencies through our training courses designed and funded by the internal Academy. Depending on the role, you will improve your business skills (regulatory gap-analysis, process...
Revolut-Ahmadābād
1LoD) FinCrime framework in India and focus on complex investigations (AML, sanctions, and organised fraud).
You'll act as the core investigative expert, bringing your senior expertise to secure our operations and conduct deep-dive analyses.
Up...
Convergint Asia Pacific-Ahmadābād
/technical analyst, designing and implementing complex systems, platforms and services.
Expertise in data modeling methodologies (e.g., conceptual, logical, physical) and tools (e.g., Power Designer, Sparx Enterprise Architect).
Strong knowledge...
Confidential-Gandhinagar, 23 km from Ahmadābād
Industry: Cryptocurrency / FinTech / Financial Services
Job Summary
We are seeking a Principal Officer to lead our compliance, regulatory, and AML functions in India. This critical leadership role will drive the design, implementation...
Joint Services-Gandhinagar, 23 km from Ahmadābād
highlighting your skills and abilities.
You will be able to improve your competencies through our training courses designed and funded by the internal Academy. Depending on the role, you will improve your business skills (regulatory gap-analysis, process...
Convergint Asia Pacific-Ahmadābād
/technical analyst, designing and implementing complex systems, platforms and services.
• Expertise in data modeling methodologies (e.g., conceptual, logical, physical) and tools (e.g., Power Designer, Sparx Enterprise Architect).
• Strong knowledge...
SKS Enterpprises-Gandhinagar, 23 km from Ahmadābād
AML CFT KYC FATCA CRS requirements Oversee internal controls compliance monitoring regulatory filings audits and inspections Coordinate with compliance officers legal advisors auditors and trustees Ensure adherence to fund documents...
mncjobsindia.com -
Bank Of America-Gandhinagar, 23 km from Ahmadābād
BSA knowledge relative to AML
• Proficiency in Microsoft Excel / data analytics
• Strong analytical and problem-solving skills
• Strong attention to detail
• Excellent writing skills, with experience writing in a concise and understandable format...
foundit.in -
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