AML Analyst Jobs in Pune
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Search Results - AML Analyst Jobs in Pune
KPMG-Pune
OVERVIEW KPMG in India a professional services firm is the Indian member firm affiliated with KPMG International and was established in September 1993 Our professionals leverage the global network of firms providing detailed knowledge of local...
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LTIMindtree-Pune
analysis, data analysis, platform upgrade
Thorough knowledge and hands on experience in Mantas FSDM, DIS, Batch, Scenario Manager
Strong Oracle Database and SQL skills
Good understanding of AML Domain
Experience with Red Hat Linux and UNIX Bash Shell...
LTIMindtree-Pune
analysis, data analysis, platform upgrade
Thorough knowledge and hands on experience in Mantas FSDM, DIS, Batch, Scenario Manager
Strong Oracle Database and SQL skills
Good understanding of AML Domain
Experience with Red Hat Linux and UNIX Bash Shell...
Mastercard-Pune
that respects their individual strengths views and experiences We believe that our differences enable us to be a better team - one that makes better decisions drives innovation and delivers better business results Job Title Senior Analyst Legal...
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NICE Actimize-Pune
and non-functional features addressing the customer requirements
• In-depth understanding of smart meter test methodologies. Study test frameworks in market, perform technical analysis and design software/firmware automation test architecture.
• Provides...
Corphive-Pune
Safety standards,
security of premises, KYC and anti-money laundering measures.
Establish Bank as a wealth management provider in India. Undertake frequent competitor
analysis so that product suite is in line with (or ahead of) competing banks...
Corphive-Pune
Safety standards,
security of premises, KYC and anti-money laundering measures.
Establish Bank as a wealth management provider in India. Undertake frequent competitor
analysis so that product suite is in line with (or ahead of) competing banks...
ACA Group-Pune
Position Summary:
The Consulting Team Manager oversees the team in Pune and acts as the technical lead in the completion of managed service offerings, which includes raw data analysis, maintenance of performance and risk statistic calculations...
NICE-Pune
grow and learn with us – you’ll be challenged, you’ll have fun and you’ll be part of a fast growing, highly respected organization.
We are currently seeking an experienced Data Scientist to join our dynamic and growing Fraud & AML Analytics Services...
Deutsche Bank-Pune
Job Title Know Your Client Analyst Location Pune Role Description In accordance with Anti-Money Laundering Requirements Banks are obliged to perform Know-your-client xe2 x80 x9cKYC xe2 x80 x9d reviews on all new clients they adopt...
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EPIC Investment Partners-Pune
to ensure ongoing compliance and risk mitigation.
• Due Diligence (EDD): Perform in-depth reviews and analysis of high-risk clients or customers involved in redemption, adhoc, and TOBS transactions. Apply EDD procedures to gain a comprehensive understanding...
Mastercard-Pune
Analyst Compliance Services OVERVIEW At Mastercard we are committed to protecting our network from being used to facilitate money laundering and terrorist financing and ensuring sanctions and export controls requirements are met The Global AML...
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ACA Group-Pune
Position Summary:
The Consulting Team Manager oversees the team in Pune and acts as the technical lead in the completion of managed service offerings, which includes raw data analysis, maintenance of performance and risk statistic calculations...
Mastercard-Pune
continuous development of the analysts skills and knowledge All About You Master s degree required or the equivalent experience in a compliance risk management function in the financial services or payments industry Strong experience with AML...
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Barclays-Pune
Job Title Business Analyst Location Pune About Barclays Barclays is a British universal bank We are diversified by business by different types of customers and clients and by geography Our businesses include consumer banking and payments...
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