AML Analyst Jobs in Gurgaon
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Search Results - AML Analyst Jobs in Gurgaon
Turing-India
or Financial Compliance (e.g., AML Analyst, Chargeback Specialist, Payments Operations Analyst) in a regulated environment.
• Risk System & Workflow Tool Proficiency: High familiarity with industry-standard payment and risk systems, including Fraud Monitoring...
Quess Global Recruitment Services-Gurgaon
Job Title: Financial Crime Operations Analyst
Purpose
Maintain strong financial crime governance to serve customers better and build trust and confidence in the industry.
Responsible for financial crime accountability, monitoring, and governance...
Airbnb-Gurgaon
Description The Quality Assurance Audit Analyst will manage Airbnb Payment s AML Compliance quality assurance activities and support other audit initiatives as needed This position is responsible for performing detailed testing of investigations...
mncjobsindia.com -
RSM US LLP-Gurgaon
compliance and enforcement guidance, and insurance advisory services.
• Highly skilled investigative due-diligence professional with deep experience conducting integrity, AML/KYC, and pre-transaction due diligence across multiple jurisdictions worldwide...
American Express-Gurgaon
anti-money laundering, sanctions, payments controls, and anti-corruption. The team will partner closely with Technology to develop and deploy next generation capabilities that address key gaps and strengthen the first line's ability to detect and prevent financial...
foundit.in -
COZZERA INTERNATIONAL LLP-India
based on business impact.
• Serve as the voice of the customer, advocating for usability, customer experience, and process optimization.
Required Skills & Expertise
• 5+ years of experience as a Product Owner, Business Analyst, or Product Manager...
Deloitte-Gurgaon
risk), AML/KYC, AI/Gen AI etc. Work spans multiple asset classes and business lines, leveraging advanced mathematical techniques such as stochastic processes, optimization, and statistical inference to address complex modelling challenges.
• Model...
Joint Services-Gurgaon
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 engineering...
Turing-Mumbai, 1125 km from Gurgaon
or Financial Compliance (e.g., AML Analyst, Chargeback Specialist, Payments Operations Analyst) in a regulated environment.
• Risk System & Workflow Tool Proficiency: High familiarity with industry-standard payment and risk systems, including Fraud Monitoring...
VeriPark-Gurgaon
with consumer protection, AML, data privacy, restructuring, and legal requirements.
Represent VeriLoan Collection in demos, implementations, conferences, workshops, regulatory discussions, and strategic meetings, and collaborate with Microsoft and ecosystem...
American Express-Gurgaon
activities and will reside within Global Servicing.
This team will be responsible for establishing a robust control foundation for first line of defense FCRM activities across the company globally, including anti-money laundering, sanctions, payments...
foundit.in -
Egon Zehnder-Gurgaon
Communicate effectively and efficiently with relevant internal team members, managers, SPOCs, etc.
• Proficient in the usage of tools like Factiva, LexisNexis, Advanced Google Search, etc.
• Experience with AML/KYC monitoring and screening would be an added...
workable.com -
American Express-Gurgaon
for performing transaction monitoring simulations by providing necessary data, insights, and analysis to enhance system robustness and identify gaps.
Develop and continuously refine system rules for Transaction Monitoring to efficiently detect and interpret...
foundit.in -
Accenture-Gurgaon
on fraud risk management, compliance/AML analytics, enterprise risk management (financial services and non-financial services), data analysis & aggregation, trade surveillance, robotic process automation. Experience in platforms like Quantexa, Actimize...
accenture.com -
Ericsson-Gurgaon
analysis, technical design, and deployment oversight while ensuring compliance, security, performance, and regulatory alignment across markets.
Key Responsibilities
FinTech Solution Design & Architecture
• Design scalable, secure, and regulatory...
foundit.in -
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