AML Jobs in Thoothukkudi
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Search Results - AML Jobs in Thoothukkudi
Confidential-Thoothukkudi
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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Forexlia-Thoothukkudi
or supervisory roles.
Practical exposure to SEBI regulations, Exchange by-laws, regulatory inspections, audits, and implementation of SEBI circulars.
Must have directly handled or overseen KYC and AML/PMLA compliance, regulatory reporting, risk management...
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CodeGama-Thoothukkudi
About the job
Job Description
Position: Junior Compliance Executive – AML & Risk
Location: Bangalore, India
Experience: 0–6 Months
Industry: Crypto Exchange / Digital Asset Trading
Role Overview
We are looking for a motivated and detail...
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Teamware Solutions-Thoothukkudi
illicit fund flows and customer risk.
• Apply a risk-based approach to drive defensible SAR decisions, ensuring alignment with AML policies, audit standards, and quality expectations....
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Tata Consultancy Services-Thoothukkudi
Direct Walk-In Opportunity for AML- Transaction Monitoring and International KYC experience
at Tata Consultancy Services @TCS Chennai on 28th March 2026
Note: Candidates with relevant experience can directly attend the interview. Please go through...
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Guidehouse-Thoothukkudi
queries and escalations
• Assist victims and internal teams with case updates, evidence gathering, and resolution steps
• Mentor junior investigators and review frontline case decisions
• Partner with AML/KYC teams for regulatory adherence
• Draft...
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Ephicacy-Thoothukkudi
tumors, AML, NSCLC, CLL)
Please share resumes to...
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Convergint Asia Pacific-Thoothukkudi
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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Ephicacy-Thoothukkudi
in developing standard macros and modifying them for study requirements
Develop utility macros for reusability and efficiency
Strong experience with Oncology (has experience in RECIST, PFS, OS, Kaplan-Meier, ADaM oncology datasets, tumor response, tumors, AML...
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Citigroup Inc.-Thoothukkudi
The critical areas we support:
• Regulatory Support: Creation and execution of business data quality measurements as per regulatory programs like CCAR, AML etc.
• Metrics Design: Identification of critical data elements in different systems, data quality...
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appcast.io -
Tata Consultancy Services-Thoothukkudi
Specifically, you will be performing in-depth validations and reviews of new and existing models used across the bank, including those for fraud risk, compliance risk (such as AML, OFAC), and/or other areas.
Essential Job Functions
• Perform hands-on...
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Matrix USA-Thoothukkudi
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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HDFC securities-Thoothukkudi
processes and systems are followed.
• Maintaining VRS records for all the trades.
• Following the code of conduct.
• Anti Money Laundering.
• Ensure proper certification and renewal.
Relationship Management
• Conduct client visits and HDFC Bank branch...
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Transformatrix Global Private Limited-Thoothukkudi
AIF) Regulations, 2012 (investor thresholds, corpus, continuing interest). Reporting: execute quarterly regulatory reporting on the SEBI SI Portal (AIF, schemes, KMPs, leverage limits). AML/KYC: Implement SEBI’s AML/CFT Master Circular (Client Due...
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