AML Jobs in Nagpur
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Tata Consultancy Services-Nagpur-
financial crime risk management, AML/FCC/KYC, and proven sales leadership, with 8 - 12 years of professional experience. This role requires the ability to engage at the CXO level, and proven success in selling complex, regulatory‑intensive transformation...
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Confidential-Nagpur-
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...
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eClerx-Nagpur-
eClerx is hiring for Financial Crime Compliance (FCC) division!
Join Our Team at eClerx 🌐
💻We are looking for exceptional KYC AML professionals with 5+ years of experience
📌Designation: Process Manager
📍Location: Navi Mumbai
⏳Notice period...
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Solytics Partners-Nagpur-
Company Profile: Solytics Partners is a Global Analytics firm, recognized with multiple industry awards for innovation and excellence. Our team comprises experts with deep knowledge in risk, analytics, AI/ML, AML/FCC, and fraud. By converging...
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eClerx-Nagpur-
eClerx is hiring for Financial Crime Compliance (FCC) division!
Join Our Team at eClerx
We are looking for exceptional KYC AML professionals with 5+ years of experience
Designation: Process Manager
Location: Navi Mumbai
Notice period: Immediate...
Read more
Solytics Partners-Nagpur-
Company Profile: Solytics Partners is a Global Analytics firm, recognized with multiple industry awards for innovation and excellence. Our team comprises experts with deep knowledge in risk, analytics, AI/ML, AML/FCC, and fraud. By converging...
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Matrix USA-Nagpur-
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...
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eClerx-Nagpur-
eClerx is hiring for Financial Crime Compliance (FCC) division!
Join Our Team at eClerx 🌐
💻We are looking for exceptional KYC AML professionals with 5+ years of experience
📌Designation: Process Manager
📍Location: Navi Mumbai
⏳Notice period...
Read more
Mangalam Placement Pvt Ltd.-Nagpur-
and resolutions in coordination with stakeholders
• Oversee filing and reporting requirements for various regulatory bodies.
• Manage FIU (Financial Intelligence Unit) reporting based on AML (Anti-Money
Laundering) alert monitoring being done by Risk Team...
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TP-Nagpur-
Strong understanding of BFSI regulations, compliance, KYC/AML guidelines.
• Experience in quality control, audits, and operational risk management.
• Knowledge of tools like RCA, Six Sigma, Lean, and process reengineering.
• Advanced MS Excel...
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Solytics Partners-Nagpur-
About Us:
Solytics Partners is a Global Analytics firm, recognized with multiple industry awards for innovation and excellence. Our team comprises experts with deep domain knowledge in risk, analytics, AI/ML, AML/FCC, and fraud. By converging...
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Mangalam Placement Pvt Ltd.-Nagpur-
and resolutions in coordination with stakeholders
• Oversee filing and reporting requirements for various regulatory bodies.
• Manage FIU (Financial Intelligence Unit) reporting based on AML (Anti-Money
Laundering) alert monitoring being done by Risk Team...
Read more
Convergint Asia Pacific-Nagpur-
data within financial services (e.g., BCBS 239, GDPR, CCPA, AML, KYC).
• Experience with cloud-based data solutions (AWS, Azure, GCP) is highly desirable. GCP is good to have as primary skill set.
• Experience in transformation programs, including...
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Ametsu Consultant-Nagpur-mncjobsindia.com-
and services by channelizing self and customer feedback to the respective Program Teams- Ensure compliance to Know Your Customer KYC and Anti Money Laundering AML requirements in all dealings with existing and potential customers- Participate in cross...
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