AML Analyst Jobs in Gurgaon
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Search Results - AML Analyst Jobs in Gurgaon
American ExpressGurgaonfoundit.in
Lead a team of high performing analysts managing different GFCSU workflows: AML, EDD, Screening and Anti-Corruption.
• Set clear objectives, define roles and responsibilities and ensure each team member aligns with the GFCSU vision.
• Ensure team...
Tata Consultancy ServicesGurgaon
and providing actionable intelligence to investigators.
Candidate should be having the Fraud Operation skills like Faud Detection, Fraud Prevention, Fraud Analysis, Transaction Monitoring, Risk Assessment, AML Compliance, case management etc.
Interview...
American ExpressGurgaonmncjobsindia.com
analysts managing different GFCSU workflows AML EDD Screening and Anti-Corruption Set clear objectives define roles and responsibilities and ensure each team member aligns with the GFCSU vision Ensure team meets set performance targets...
TriOptusGurgaon
predefined risk rating models to categorize merchants based on risk factors (industry, geography, transaction patterns, etc.).
Maintain and update risk scoring templates and ensure consistency in application.
Data Analysis & Reporting: Use Excel to manage...
AccentureGurgaonaccenture.com
Skill required: Risk & Compliance - Operational Audit & Compliance
Designation: Risk and Compliance Senior Analyst
Qualifications:Any Graduation
Years of Experience:5 to 8 years
About Accenture
Accenture is a global professional services company...
LuxoftGurgaon
Financial Crime Mitigation solution. You will collaborate with cross-functional teams, including business analysts, developers, and system administrators, to ensure the successful implementation and integration of the Temenos FCM platform.
Responsibilities...
DeloitteGurgaon
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...
National Australia BankGurgaonmncjobsindia.com
Job Title Analyst - NTB KYC QC Work Type Permanent Location DLF Downtown - Gurgaon It s more than a career at NAB It s about more meaningful work more global opportunities and more innovation beyond boundaries Your job is just one part...
AccentureGurgaonaccenture.com
Skill required: Risk & Compliance - Operational Audit & Compliance
Designation: Risk and Compliance Analyst
Qualifications:Any Graduation
Years of Experience:3 to 5 years
About Accenture
Accenture is a global professional services company...
Joint ServicesGurgaon
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...
NTT DataGurgaonfoundit.in
Job Description
Position Overview:
As a Anti-Money Laundering/Anti-Terrorist Financing Analyst, you will play a critical role in ensuring compliance with AML/AFT regulations within the Credit Card Operations department. Reporting to the Supervisor...
accentureGurgaonmncjobsindia.com
Skill required Risk Compliance - Operational Audit Compliance Designation Risk and Compliance Senior Analyst Qualifications Any Graduation Years of Experience 5 to 8 years About Accenture Accenture is a global professional services company...
NatWest GroupGurgaonfoundit.in
and crucially, delivering excellent service. We'll also look to you to produce high quality new business proposals and support credit analysis, building a strong relationship with the credit function.
You'll Also Be
• Conducting sales and service needs...
AccentureGurgaonaccenture.com
Analytics, Technology, Talent, Skills and Performance Management.
What are we looking for? • Educated to Degree Level
• Minimum of 3 years’ experience of working within a KYC/AML environment
• Minimum of 1 years’ experience within Quality Control
• Relevant...
HuntingCube Recruitment SolutionsGurgaonfoundit.in
supporting financial operations, assurance, and transaction integrity.
• Conduct gap analysis, root-cause investigations, and impact assessments across current systems and operations.
• Ensure platform scalability, performance optimization, resiliency...
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