AML Analyst Jobs in Noida
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Search Results - AML Analyst Jobs in Noida
Noida
frameworks using Appium for Android and iOS platforms.
• Integrate automation suites with CI/CD pipelines using Jenkins, Azure DevOps, GitHub Actions, or GitLab CI.
• Collaborate with Product Owners, Business Analysts, Developers, DevOps, and QA teams...
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icims.com -
NTT DATA-Noida
Role Summary The Level 2 3 Transaction Monitoring Investigator acts as the senior authority for escalated AML CFT investigations The role is responsible for conducting deep forensic analyses of customer transactions risk behaviors and typologies...
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mncjobsindia.com -
shivalik small finance bank-Noida
and dashboards on audit outcomes, supporting internal and external audits, and contributing to training and guidance for front-line KYC teams.
Qualifications
• Candidates should possess strong knowledge of KYC/AML regulations, RBI guidelines, and video-based...
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foundit.in -
Noida
automation frameworks using Appium for Android and iOS platforms.
• Integrate automation suites with CI/CD pipelines using Jenkins, Azure DevOps, GitHub Actions, or GitLab CI.
• Collaborate with Product Owners, Business Analysts, Developers, DevOps, and QA...
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icims.com -
Barclays-Noida
through AML expertise.
• Execution of monitoring checks on customers, transactions, and other activities to identify potential risks and comply with regulatory requirements.
• Management of issues and alerts arising from transition monitoring tests...
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foundit.in -
Noida
and maintain mobile automation frameworks using Appium for Android and iOS platforms.
• Integrate automation suites with CI/CD pipelines using Jenkins, Azure DevOps, GitHub Actions, or GitLab CI.
• Collaborate with Product Owners, Business Analysts, Developers...
Read more
icims.com -
NTT Data-Noida
and retest defects using defect management tools.
• Collaborate with Business Analysts, Developers, Product Owners, and other stakeholders to clarify requirements and resolve issues.
• Participate in requirement reviews and provide inputs from a testing...
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foundit.in -
Angel One-Delhi, 13 km from Noida
Write detailed functional specifications for REST API integrations with credit bureaus, identity verification providers (KYC/AML), fraud engines, and payment rails.
• Data-Driven Insights: Utilize SQL to analyze funnel drop-offs, loan performance data...
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Aviva India-Faridabad, 19 km from Noida
appropriate actions.
Data Analytics & Reporting
• Use data analytics, MIS, and dashboards to identify fraud patterns and emerging risks.
• Track fraud trends, loss metrics, recovery amounts, and control effectiveness.
• Present regular reports to senior...
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Aviva India-Gurgaon, 33 km from Noida
appropriate actions.
Data Analytics & Reporting
• Use data analytics, MIS, and dashboards to identify fraud patterns and emerging risks.
• Track fraud trends, loss metrics, recovery amounts, and control effectiveness.
• Present regular reports to senior...
Read more
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