AML Analyst Jobs in Mumbai
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Search Results - AML Analyst Jobs in Mumbai
Robert Walters-Mumbai-
Job Title: Analyst – AML Sanctions
Location: Mumbai, India
Perm/Contract/ Full-time/Part-time: Permanent
On-site/Hybrid/Remote: On-site
Who We Are
Robert Walters is the world’s most trusted talent solutions business. Across the globe, we deliver...
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DBS Bank-Mumbai-
ensuring regular rule review/testing requirements Provide subject matter expertise and guidance to the wider organization on AML/CFT transaction monitoring and surveillance-related matters Drive change agenda and develop team of analysts for effective AML...
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Three Across-Mumbai-
and enhancing Suspicious Activity Monitoring (SAM) solutions using Actimize.
The role involves end-to-end implementation, configuration, and optimization of AML SAM systems, working closely with business analysts, data engineers, and development teams...
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TP-Mumbai-
diligence, monitoring, and risk assessment.Key ResponsibilitiesLead and manage AML/KYC analysts, ensuring productivity and quality standardsReview and approve KYC, EDD, and AML cases in line with regulatory guidelinesMonitor transaction alerts and escalate...
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DBS Bank-Mumbai-
ensuring regular rule review/testing requirements
Provide subject matter expertise and guidance to the wider organization on AML/CFT transaction monitoring and surveillance-related matters
Drive change agenda and develop team of analysts for effective AML...
Read more
Mumbai-ajg.com-
If you enjoy solving problems and working with purpose, Gallagher is the place where you can grow and feel a sense of belonging.
How you'll make an impact
Responsibilities:
• Professionals in this group capture and document anti-money laundering (AML)...
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Confidential-Mumbai-
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...
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M&G plc.-Mumbai-
for improvement.
• Identify control gaps, process deviations, and recurring errors and conduct trend and root cause analysis to ensure 1LoD FC functions implements appropriate corrective action plans.
• Track remediation actions and verify closure through follow...
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TP-Mumbai-
due diligence, monitoring, and risk assessment.
Key Responsibilities
Lead and manage AML/KYC analysts, ensuring productivity and quality standards
Review and approve KYC, EDD, and AML cases in line with regulatory guidelines
Monitor transaction alerts...
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Blue Polaris-Mumbai-
application KYC/AML underwriting verification approval/decline onboarding.
• Define credit box, risk appetite, segmentation logic, and underwriting waterfall structures (rules engines, scorecards, ML overlays, manual review tiers).
Automation Blueprinting...
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Accenture-Mumbai-foundit.in-
Job Description
Skill required: Compliance (CaaS) - Anti-Money Laundering (AML)
Designation: Delivery Operations Team Lead
Qualifications:Any Graduation
Years of Experience:7 to 11 years
About Accenture
Accenture is a global professional...
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MODIFI GmbH-Mumbai-workable.com-
Oversee the full customer lifecycle, encompassing customer onboarding, identity screening (KYC/AML), and individual financing decisions.
• Take responsibility for credit risk underwriting and the management of credit limits for MODIFI's Trade...
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LEXISNEXIS-Mumbai-mncjobsindia.com-
solutions help our customers solve difficult problems in the areas of Anti-Money Laundering Counter Terrorist Financing Identity Authentication Verification Fraud and Credit Risk mitigation and Customer Data Management You can learn more about...
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Pss Global-Mumbai-foundit.in-
onboarding
• Conduct user research, feedback analysis, and A/B testing
3. Technology & Delivery
• Translate business requirements into clear PRDs/user stories
• Collaborate with engineering, design, and QA teams for timely delivery
• Own backlog grooming...
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HSBC Global Services Limited-Mumbai-mncjobsindia.com-
Excellent interpersonal skills Presentation Data management and Product analysis knowledge Planning and organising skills Additional Information Mandatory to successfully complete Anti-Money Laundering and Sanctions training and post-course assessment...
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