AML Analyst Jobs in Tumkūr
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ConfidentialTumkūr
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...
MUFGTumkūr
such as IT, KYC/ AML, Credit, Operations etc. to MUFG Bank offices globally. MGS India has plans to significantly ramp-up its growth over the next 18-24 months while servicing MUFG’s global network across Americas, EMEA and Asia Pacific.
Position: KYC Quality...
MUFGTumkūr
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...
Zyoin GroupTumkūr
Analyst – Credit Risk
Location: Bangalore
Experience: 5+ Years
Domain: BFSI | Fintech | Credit Risk | Risk Analytics
Role Overview
We are looking for an experienced Credit Risk Analyst with strong expertise in lending risk analytics, portfolio...
Matrix USATumkūr
and develop solutions, lead junior developers, and ensure the successful planning, allocation, and delivery of work. Experience in AML or Banking/Finance is essential.Key Responsibilities:Collaborate with business analysts to design and develop effective...
MUFGTumkūr
such as IT, KYC/ AML, Credit, Operations etc. to MUFG Bank offices globally. MGS India has plans to significantly ramp-up its growth over the next 18-24 months while servicing MUFG’s global network across Americas, EMEA and Asia Pacific
About the Role:
Position...
Convergint Asia PacificTumkūr
/technical analyst, designing and implementing complex systems, platforms and services.
• Expertise in data modeling methodologies (e.g., conceptual, logical, physical) and tools (e.g., Power Designer, Sparx Enterprise Architect).
• Strong knowledge...
MUFGTumkūr
across various functions such as IT, KYC/ AML, Credit, Operations etc. to MUFG Bank offices globally. MGS India has plans to significantly ramp-up its growth over the next 18-24 months while servicing MUFG’s global network across Americas, EMEA and Asia...
MUFGTumkūr
across various functions such as IT, KYC/ AML, Credit, Operations etc. to MUFG Bank offices globally. MGS India has plans to significantly ramp-up its growth over the next 18-24 months while servicing MUFG’s global network across Americas, EMEA and Asia...
EXLTumkūr
Sentiment analysis and topic modeling
• Financial document processing and information extraction
• NLP model development using transformer-based architectures
• Model training, evaluation, and optimization
• Deployment of deep learning models in production...
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