AML Analyst Jobs in Pune
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Search Results - AML Analyst Jobs in Pune
Solytics Partners-Pune
with a focus on AML and fraud detection.
• Proficiency in R and Python.
• Experience with data analysis tools and techniques.
• Familiarity with machine learning algorithms and statistical models.
• Strong analytical and problem-solving skills with the ability...
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MUFG-Pune
Service Private Limited (MGS) is 100% subsidiary of MUFG having offices in Bengaluru and Mumbai. MGS India has been set up as a Global Capability Centre / Centre of Excellence to provide support services across various functions such as IT, KYC/ AML...
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Solytics Partners-Pune
with a focus on AML and fraud detection.
• Proficiency in R and Python.
• Experience with data analysis tools and techniques.
• Familiarity with machine learning algorithms and statistical models.
• Strong analytical and problem-solving skills with the ability...
Read more
Barclays-Pune
Job Description
Step into a role of TM Analyst - BUK, where you'll provide first-class support by conducting in-depth due diligence, ensuring compliance with regulatory requirements, and safeguarding our clients and organization with expertise...
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Mangalam Placement Pvt Ltd.-Pune
for Board and Committee Meetings. Prepare
and track filings with the Ministry of Corporate Affairs (MCA)
• Assist in the preparation of the Annual Report and MD&A (Management Discussion &
Analysis). Maintain secretarial records and documents. Support...
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Barclays-Pune
Job Description
Join us as a Data Business Analyst. At Barclays, we don't just adapt to the future, we create it. As a Data Business Analyst, you will harness cutting-edge technology to revolutionize our digital offerings, ensuring unapparelled...
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Mangalam Placement Pvt Ltd.-Pune
and Committee Meetings. Prepareand track filings with the Ministry of Corporate Affairs (MCA)• Assist in the preparation of the Annual Report and MD&A (Management Discussion &Analysis). Maintain secretarial records and documents. Support the conduct of Board...
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Getinge-Pune
quality when performing due diligence analysis such as gathering and analyzing internal and external documentation such as business contracts, corporate registry details, annual reports, etc., analyzing potential hits, preparing due diligence reports...
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hackajob-Pune
should have experience with:
• Good experience as a Business Analyst in Financial Crime/Anti Money Laundering domain.
• Proven expertise with BPMN 2.0 process modelling and workflow design.
• Strong understanding of regulatory requirements (AML,KYC...
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eClerx-Pune
policies, and procedures.
Responsibilities:
• Provide strategic advice and guidance to senior management and business units on financial crime compliance matters, including anti-money laundering (AML), counter-terrorist financing (CTF), sanctions...
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Barclays-Pune
requirements gathering, analysis and functional design, writing business & technical documentation, writing test cases, test case execution and data analysis.
• Prior experience as BA in financial domain, especially customer Onboarding, AML, KYC
You may...
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FAB-Pune
the appetite set by management.
KEY ACCOUNTABILITIES
Client and Market Analysis
• Nurture/maintain market network, industry knowledge and a sound understanding of macroeconomic and regulatory environment.
• Exercise disciplined client approach - understand...
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appcast.io -
NiCE-Pune
the ultimate career opportunity that will light a fire within you.
So, what's the role all about
We are looking for a seasoned and driven Business Analyst with deep expertise in Anti-Money Laundering (AML) and Fraud Prevention, ready to join our dynamic...
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Deutsche Bank-Pune
Job Description
Sr. Business Functional Analyst
Position Overview
Job Title:Sr. Business Functional Analyst
Location: Pune
Corporate Title: AVP
Role Description
The Sr Business Functional Analyst captures and documents requirements, analyses...
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NTT Data-Pune
Designer, as well as practical exposure to deploying and managing Actimize applications in cloud environments, preferably Google Cloud Platform (GCP).
The role involves end-to-end design, configuration, tuning, and deployment of Actimize solutions for AML...
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