AML Analyst Jobs in Varanasi
Search jobs in
1 - 6 of 6
Search Results - AML Analyst Jobs in Varanasi
Dautom-Varanasi
Job Description: SAS AML Data Analyst / Tester – SAS AML 7.1 to SAS Viya 4 Migration
Job Title
SAS AML Tester
Job Summary
The SAS AML Data Analyst will be responsible for planning, preparing, executing, and documenting testing activities...
AML RightSource-Varanasi
A Senior Analyst I works with our clients (banks and non-bank financial institutions) to provide advice and counsel in order to help them fight financial crime and mitigate financial crime risks. The purpose of this role is to detect and investigate...
Confidential-Varanasi
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...
AML RightSource-Varanasi
Job Description
As a Manager within the Financial Crime Compliance Delivery Team, you will be responsible for leading a team of analysts by providing the coaching and oversight needed to ensure all projects meet organizational and client objectives...
LanceSoft, Inc.-Varanasi
We have an exciting opportunity for a /"SAS AML Business Analyst // SME // Tester/" with our client for Offshore India - Bangalore. Interested candidates are encouraged to send their CV to
Title: SAS AML Business Analyst // SME // Tester
Duration...
Qode-Varanasi
with RBI requirements, covering payment operations, merchant onboarding, escrow management, KYC/AML, IT systems, and vendor management.
• - Execute end-to-end internal audits: scoping, fieldwork, evidence collection, control testing, finding documentation...
workable.com -
AML Analyst jobs in Varanasi – Similar offers:
Broaden your job search:
Don’t miss out on new job vacancies!
Create a job alert for: AML Analyst, Varanasi
It's free, and you can cancel email updates at any time