50 Aml Officer Jobs nearby Manesar

Role Overview: You will be responsible for delivering operational engagements by leading a team of Analysts and Sr. Analysts to ensure exceptional client/customer experience in an efficient and effective manner. Your focus will be on getting it right the first time. Your excellent people management skills and experience will be crucial in engaging and communicating effectively with the team. A proven track record of successfully leading a small team in an operational environment is required. Collaboration with other teams within the engagement and the Operations Support team will be essential, highlighting the importance of building and maintaining internal networks for the role's success. Key Responsibilities: - Lead a team of Analysts and Sr. Analysts to deliver operational engagements - Ensure exceptional client/customer experience is provided in an efficient and effective manner - Focus on getting it right the first time - Utilize good people management skills and experience to engage and communicate effectively with the team - Successfully lead a small team in an operational environment - Collaborate with other teams within the engagement and the Operations Support team - Build and maintain internal networks to support the role's success Qualifications Required: - Proven experience in leading a small team in an operational environment - Strong people management skills - Excellent communication and interpersonal skills - Ability to collaborate with cross-functional teams - Demonstrated track record of delivering exceptional client/customer experience - Prior experience in building and maintaining internal networks would be advantageous,

Role Overview: As a Business Analytics Analyst 2 in the Data Science and Modeling team of North America Consumer Bank at Citi, your primary responsibility will be to create client-centric analytic solutions to business problems. You will be expected to own and deliver multiple complex analytic projects by understanding the business context, converting business problems into modeling frameworks, and implementing solutions to create economic value. Additionally, you will need to stay up-to-date with the latest modeling community use cases, machine learning, and deep learning algorithms, and share knowledge within the team. Proficiency in basic statistics, hypothesis testing, segmentation, and predictive modeling will be crucial in this role. Your communication skills will play a vital role in translating technical thoughts and ideas to a larger audience, including influencing peers and senior management. Strong project management skills, coaching and mentoring abilities, and contributions to organizational initiatives will also be expected from you. Key Responsibilities: - Work with large and complex datasets using tools such as Python, PySpark, SQL, Hive, etc. to build Deep learning/generative AI solutions for various business requirements. - Design, fine-tune, and implement LLMs/GenAI applications utilizing techniques like prompt engineering, Retrieval Augmented Generation (RAG), and model fine-tuning. - Document data requirements, data collection/processing/cleaning, and exploratory data analysis, including utilizing deep learning/generative AI algorithms and data visualization techniques. - Specialize in marketing, risk, digital, and AML fields, applying Deep learning & generative AI models to innovate in these domains. - Collaborate with team members and business partners to build model-driven solutions using cutting-edge Generative AI models and ML/traditional methods. - Ensure compliance of models in accordance with Citi standards and assess risks when making business decisions. Qualifications Required: - Bachelor's Degree with at least 3 years of experience in data analytics, or Master's Degree with 2 years of experience in data analytics, or PhD. - Hands-on experience in PySpark/Python/R programming with strong experience in SQL. - 2-4 years of experience working on deep learning and generative AI applications. - Familiarity with tools/frameworks such as TensorFlow, PyTorch, Hugging Face Transformers, etc. - Solid understanding of deep learning, transformers/language models. - Experience working with large datasets, data warehouses, and relevant coding programs. - Strong background in Statistical Analysis. - Experience in Credit Cards and Retail Banking is preferred. - Strong communication, analytical, problem-solving, and team player skills. Additional Company Details (if available): Citi's mission is to serve as a trusted partner to clients by providing responsible financial services that enable growth and economic progress. With over 200 years of experience, Citi helps clients meet challenges and embrace opportunities. The Analytics and Information Management (AIM) unit, established in 2003, is a global community that objectively connects and analyzes information to create actionable intelligence for business leaders. The Next Gen Analytics (NGA) team, a part of AIM, focuses on creating client-centric analytic solutions and modeling frameworks to unlock opportunities for clients and drive economic value for the bank.,

As an Analyst in the Counterparty Lifecycle Management Operations team at Macquarie, your role will involve client onboarding to ensure high standards of quality and promptness are maintained. You will be part of a global financial services group operating in 34 markets with a focus on creating lasting value for communities, clients, and employees. **Role Overview:** - Perform KYC checks on existing customers to meet AML regulatory requirements in multiple jurisdictions - Conduct research on clients using public sources and communicate with clients and internal staff to gather necessary KYC and legal documentation - Handle onboarding and refresh cases, address queries from business desks, and screen entity names against sanctions, adverse news, and Politically Exposed Persons (PEP) lists - Escalate any red flags or due diligence findings to Financial Crimes Compliance **Key Responsibilities:** - BCom or MBA with 2-4 years of experience for Associate level and 4-6 years of experience for Senior Associate level - Possess a high level of attention to detail and good communication skills - Relevant experience in corporate entity end-to-end AML & KYC At Macquarie, you will be part of a supportive team where diverse individuals come together to shape possibilities. The Corporate Operations Group is a collaborative team with expertise in technology, data, digital, market operations, and more. If you are inspired to build a better future and excited about working at Macquarie, we encourage you to apply and be part of our commitment to diversity, equity, and inclusion. **Qualifications Required:** - BCom or MBA with 2-4 years of experience for Associate level and 4-6 years of experience for Senior Associate level - High attention to detail and good communication skills - Relevant experience in corporate entity end-to-end AML & KYC Join Macquarie to access a wide range of benefits including hybrid and flexible working arrangements, parental leave, paid volunteer leave, and support for physical, mental, and financial well-being. Macquarie is committed to providing reasonable adjustments for individuals who may need support during the recruitment process. Let us know if you require additional assistance in the application process.,

As a Corporate Salary Proposition Manager at HSBC, your role involves driving the strategy for the RBWM corporate salary proposition in the allocated market. Your key responsibilities include: - Acquiring and maintaining relationships with corporates to increase product penetration by engaging with Key Influencers. - Ensuring the quality of acquired corporates aligns with the bank's strategic focus. - Collaborating with Group businesses and central teams to enhance HSBC product penetration within corporate employees. - Managing portfolio profitability by aligning sourcing strategy with target customer segments. - Developing a robust, diligent, and compliant sales channel. - Liaising with product and support teams to enhance customer offerings and service delivery. - Adhering to TCF guidelines and handling complaints effectively within specified timelines. - Leading and motivating a team of highly mobile sales staff. - Focusing on expanding HSBC's new to wealth acquisition and developing new relationships outside the bank for sustainable growth and profitability. - Ensuring fair outcomes for customers in all situations. In terms of financial and strategic aspects, you will: - Work closely with RMs and Business Development Managers to engage with key decision makers of target corporates. - Focus on the quality of corporates acquired and increase penetration of HSBC products within their employee base. - Conduct corporate presentations and activities to generate leads for specific products. - Drive the overall asset strategy within the corporate space by identifying growth opportunities. - Deliver the operating plan across key products while controlling acquisition costs. - Optimize sourcing mix to focus on profitable segments and minimize documentation errors. - Identify new income opportunities through customer relationship development. Your interactions with customers and stakeholders will involve: - Ensuring high levels of service delivery for all corporate touchpoints, including a smooth on-boarding process. - Prospect and network with key decision makers within corporates to showcase HSBC's offerings. - Provide feedback on competition offers to drive competitiveness. - Comply with AML regulations and Global Standards. - Lead by demonstrating and driving a value-based culture that embodies TCF principles. Your leadership and teamwork responsibilities include: - Cultivating a performance-driven culture within the sales team. - Developing individual and team competence through continuous coaching. - Driving effective lead management, sales planning, and monitoring. - Implementing RBWM plan and managing channel cost in alignment with group direction. - Contributing to business strategy through cost control and income-generating ideas. For operational effectiveness and control, you will: - Follow a systematic approach to sales planning and continuous data analysis. - Collaborate with Marketing on cross-sell initiatives. - Ensure adherence to bank processes for product documentation, complaint management, and system usage. - Monitor team performance and ensure compliance with internal standards and regulatory requirements. Your qualifications for this role include: - A graduate degree with 5 to 10 years of experience. Additional Information: - Mandatory completion of Anti-Money Laundering and Sanctions training. HSBC is committed to providing a workplace that values continuous professional development, flexible working, and opportunities for growth within an inclusive and diverse environment. Personal data relating to employment applications will be handled in accordance with the bank's Privacy Statement.,

Role Overview: As a Relationship Manager, Credit Delivery at our company, you will be a part of a dynamic team responsible for strategically and daily supporting client services, business development, and relationship building. Specializing in credit delivery, your main focus will be managing client relationships and striving to exceed their expectations consistently. This role will provide you with the opportunity to enhance your communication and interpersonal skills in a collaborative and fast-paced environment. This position is offered at the senior analyst level. Key Responsibilities: - Designing and originating new business proposals tailored to meet the clients" needs - Understanding and utilizing knowledge of our products and services in comparison to competitors to maximize opportunities during personal reviews - Building and maintaining relationships with stakeholders and leading commercial negotiations and agreements with new intermediaries - Collaborating with other product teams to ensure the delivery of a comprehensive, integrated, and high-quality banking relationship for our clients Qualifications Required: - Knowledge of credit delivery and substantial experience in the financial services industry - Excellent understanding of legal forms of lending, security, corporate finance, and capital models - Excellent communication skills to effectively operate and influence at a senior level internally and externally with customers and intermediary organizations - QFA qualification with strong credit analysis skills - Proven track record in leading and developing successful sales teams - Familiarity with legal, regulatory, and statutory obligations, as well as risk management in a financial services environment - Solid knowledge of business processes including know your customer, anti-money laundering, deal structuring, and preparing credit appraisals,

As a Relationship Manager in the Institutional Banking Group, your role involves supporting Relationship Management teams by undertaking various activities such as preparing and submitting Credit Memos, completing documentation formalities, assisting in completing Legal & Valuation reports, following up on overdue accounts, and providing client servicing in coordination with internal units. You will also be responsible for managing the existing portfolio of clients, exploring cross-selling opportunities, and detecting early warning signals in portfolios. Key Responsibilities: - Prepare accurate credit proposals in a consistent, concise, and lucid manner - Maintain a close working relationship with the Business Unit to ensure deliverables are met - Conduct need-based meetings with customers to understand their business and risks - Cross-sell other products such as trade, cash, and foreign exchange - Monitor the portfolio for irregularities, excesses, breaches, and delays - Ensure regulatory reporting and compliances are enforced, working with the legal team to minimize bad debts and assist in audits - Focus on customer retention and increase wallet share through monitoring customer satisfaction levels and operations - Control and maintain the quality of the portfolio by adhering to risk management guidelines and policies - Monitor complaint levels and ensure quality handling - Communicate key messages to customers including service standards, pricing, contact points, and product changes - Ensure adherence to risk service standards Qualifications Required: - Overall 5-8 years of experience in sales/sales support activities - 2-3 years of sales experience in business banking and/or cash management - Proven sales track record in asset business in the SME/Business Banking segment - Knowledge of competitors and marketplace - Market knowledge and experience in the Mid-market/SME segment Education/Preferred Qualifications: - An MBA or CA with relevant years of experience in banking and specifically in selling asset products in the Mid-Market Banking segment As a Relationship Manager, you are expected to possess good written and verbal communication skills, analytical skills, self-driven and highly ambitious attitude, results-orientated mindset, strong relationship building and management skills, and an understanding of competitor products. Additionally, you should have a sound understanding of asset products, associated technology platforms, operational procedures, regulatory guidelines, and financial markets. Your work relationship will involve close interaction with RMs/Branch Managers and various stakeholders to ensure consistent onboarding of quality customers and reliable service delivery. DBS India is committed to fostering a culture where all employees are valued, respected, and their opinions count. The organization provides a workplace that encourages continuous professional development, flexible working, and opportunities for growth in an inclusive and diverse environment. The expected value-driven behaviors include demonstrating business performance, ensuring customer focus, building pride and passion, enhancing self-knowledge and skills, and maintaining the highest standards of honesty and integrity. Join DBS in Gurgaon, Haryana, and be a part of a team dedicated to risk management in the banking sector.,

Role Overview: As an AVP - Specialized Analytics Sr Anlst in the Data Science and Modeling team of the North America Consumer Bank at Citi, you will be responsible for creating client-centric analytic solutions to business problems. Your role will involve owning and delivering multiple and complex analytic projects, staying updated with the latest modeling community use cases, machine learning, and deep learning algorithms, and sharing knowledge within the team. You will be proficient in basic statistics, hypothesis testing, segmentation, and predictive modeling, and possess strong communication skills to translate technical thoughts and ideas to a larger audience, including influencing peers and senior management. Moreover, you will demonstrate strong project management skills, coach and mentor juniors, and contribute to various organizational initiatives. Key Responsibilities: - Work with large and complex data sets using tools such as Python, PySpark, SQL, and R to build optimization and modeling solutions for various business requirements - Focus on model building, model validations, model implementation, and model governance related responsibilities for multiple portfolios - Document data requirements, data collection, processing, cleaning, and exploratory data analysis, utilizing statistical models, optimization algorithms, and data visualization techniques - Collaborate with team members and business partners to build model-driven solutions using traditional methods as well as machine learning driven modeling solutions - Ensure compliance of models with Citi standards by working with model governance and fair lending teams - Assess risks when making business decisions, safeguarding Citigroup, its clients, and assets, and driving compliance with applicable laws, rules, and regulations Qualifications Required: - Masters with 7+ years of professional experience in fields such as Computer Science, Machine Learning, Operations Research, Econometrics, Statistics, or a highly quantitative field - Sound knowledge of machine learning, deep learning, and statistical modeling techniques - Experience with Machine Learning software frameworks and Python libraries (e.g., scikit-learn, xgboost, Keras, NLTK, BERT, TensorFlow) - Hands-on experience in PySpark, Python, R programming, and strong SQL skills - Proficiency in working with large datasets, data warehouses, and conducting data analysis - Strong background in Statistical Analysis - Self-motivated with a structured thought process to solve complex problems and present solutions effectively - Experience in Credit Cards and Retail Banking preferred Additional Company Details: Citi's mission is to serve as a trusted partner to clients by providing financial services that enable growth and economic progress. With over 200 years of experience, Citi helps clients meet challenges and embrace opportunities. The Analytics and Information Management (AIM) unit, including the Next Gen Analytics (NGA) team, focuses on connecting and analyzing information to create actionable intelligence for business leaders and identify revenue growth opportunities in partnership with businesses. The NGA modeling team within AIM concentrates on client-centric analytic solutions, model building, and implementing solutions to create economic value for the bank.,

As a Relationship Manager for Key Clients such as HNIs and Ultra HNIs at Yes Bank, your role involves managing and providing expert relationship management experience. You will work closely with the Corporate and Institutional Banking team to acquire Personal Banking and Wealth Management relationships from key individuals such as Owner/ Promotors/ Directors/ CFOs/ Corporate Treasuries Wealth. It is crucial to stay ahead of competitors by anticipating and addressing shifting customer expectations. Key Responsibilities: - Maintain a strong working knowledge of client portfolios and products to increase business wallet share from HNI and Ultra HNI clients - Regularly engage with mapped relationships to ensure portfolio profitability and quality - Present a full range of consumer and commercial banking products to existing and potential Key Clients to explore incremental business opportunities - Contribute to the development of new products and services by providing feedback to the respective Program Teams - Ensure compliance with Know Your Customer (KYC) and Anti Money Laundering (AML) requirements in all customer interactions - Participate in cross-functional activities that align with the institution's bigger objectives Qualifications Required: - Bachelor's degree in Finance, Business Administration, or related field - Proven experience in relationship management with HNIs and Ultra HNIs - Strong understanding of consumer and commercial banking products and services - Excellent communication and interpersonal skills - Ability to work in a dynamic and competitive environment The position is evaluated based on overall profitability and relationships at both RM and client levels. Additionally, the role is based at the Corporate and Institutional Banking Office for the relevant location, and not tied to a specific branch.,

Role Overview: As a Senior Manager in the Financial Crime Client Delivery Services group, you will lead and supervise Managers and Analysts on client projects. Your role will involve utilizing your management skills and AML/sanctions knowledge to oversee day-to-day operations, coach and mentor the team, and ensure client objectives are met. You must possess a strong entrepreneurial spirit, be collaborative, adaptable to change, and able to influence and identify opportunities effectively. Key Responsibilities: - Lead day-to-day operations on AML/FC engagements, managing and escalating risks as needed - Supervise financial crime/AML engagements in accordance with service agreements - Establish quality standards and ensure appropriate QC processes are implemented - Utilize AML/Financial Crime expertise to prepare reports and manage risks/issues - Assist in designing and implementing KPI/KRI reports on engagements - Identify and coordinate training needs for the team to meet client objectives - Attend and coordinate client meetings, ensuring appropriate team members are present - Assess and adjust the engagement leverage model to meet client needs and SOW requirements - Ensure timely submission of time in NetSuite by the engagement team - Organize and lead touch points with client stakeholders to assess needs and provide feedback - Assist in preparing materials for client meetings with the Director or Lead - Contribute to internal strategic initiatives within the Managed Services practice - Mentor and coach engagement teams, fostering inclusive relationships across all staff levels Qualifications Required: - Bachelor's Degree with 15-18 years of AML/Financial Crimes experience - Understanding of regulatory requirements related to transaction monitoring, AML policies, KYC, EDD, and AML independent testing - Proven ability to lead, mentor, and coach teams, including Managers - Experience in project management, developing timelines, and coordinating project teams - Strong AML subject matter expertise and project management skills - Ability to identify and resolve risks and issues while managing client expectations Additional Details of the Company: Omit this section as there are no additional details provided in the job description.,

As a Compliance Officer at Syfe in Gurgaon, you will be reporting to the Senior Compliance Manager in Singapore. Your primary responsibility will be to ensure the maintenance of Syfe's obligations as a licensed entity. **Key Responsibilities:** - Perform anti-money laundering (AML), combating the financing of terrorism (CFT), and know-your-client (KYC) activities, including Client Due Diligence (CDD), Enhanced Due Diligence (EDD), ongoing name screening, periodic CDD reviews, and transaction monitoring for potential suspicious activities. - Prepare Suspicious Transaction Reports (STRs) as required, ensuring timely escalation and documentation. - Collaborate with internal stakeholders, such as the Client Success team, to address AML/KYC-related queries and provide support for client onboarding and review processes. - Assist in the development, enhancement, and implementation of AML/CFT policies, procedures, and training materials. - Support ad-hoc tasks, projects, and process improvement initiatives as assigned. **Qualifications Required:** - At least 3 years of hands-on experience in AML, KYC, or Client Due Diligence within a financial institution or regulated environment with MAS and/or SFC licensed firms. - Excellent command of written and spoken English. - Independent, task-oriented individual who enjoys autonomy in day-to-day tasks. - Meticulous attention to detail. In this role at Syfe, you will play a crucial part in ensuring compliance with regulatory requirements and contributing to the overall success of the organization.,

As an employee at EY, you will be part of a globally connected powerhouse of diverse teams that will help you shape your future with confidence. The company is dedicated to building a better working world and offers you the opportunity to work on projects at market-leading banks in various regions, including Baltics, Nordics, Central Europe, and Central Asia. You will engage in direct communication with top management of banks, actively participate in problem-solving, develop new solutions, and utilize your data and technical skills. **Key Responsibilities:** - Develop, document, implement, and validate analytical tools and models for managing financial risk in decision-making and regulatory reporting processes in the Financial Sector. - Apply statistical, economic, financial, or mathematical techniques to solve business, financial, and risk management problems. - Communicate directly with Banks & Fis, manage stakeholders, support them in analyzing and managing financial and non-financial risks. - Assess, design, and transform risk operations, processes, and frameworks to achieve desired outcomes. - Continuously improve processes and identify innovative solutions through research and analysis. - Manage and deliver projects, communicate with clients, and ensure a focus on quality and effective time management. - Supervise others to deliver complex technical initiatives with accountability for performance and results. - Meet performance objectives and other metrics set locally. **Qualifications Required:** - Successful experience in the Banking sector in Financial Risk Management or Finance. - Hands-on experience with Credit Risk, RWA, Model Risk Management, Quantitative Financial Modelling, Risk Assessments, etc. - Education in Finance and Business, Physics, Mathematics, Statistics, or IT. - Proficiency in Excel, SQL, Python, or R skills, with Power BI skills considered advantageous. - Additional experience in AML, Sanctions, Fraud areas, or Big4 experience is a plus. - Excellent Lithuanian and English skills, proficiency in other languages is advantageous. At EY, you will have the opportunity to develop future-focused skills, gain world-class experiences, and work in a flexible and inclusive culture. The company values diversity and globally connected teams. If you are ready to shape your future with confidence, apply today. *Please note: Salary ranges from 4600 to 5700 gross, including variable bonuses. The specific salary offered will depend on candidate experience and skills.* EY is committed to building a better working world by creating new value for clients, people, society, and the planet while building trust in capital markets. The company's teams leverage data, AI, and advanced technology to address today's and tomorrow's most pressing issues across various services in assurance, consulting, tax, strategy, and transactions. With a globally connected network, EY operates in more than 150 countries and territories.,

Role Overview: You will be responsible for providing risk and compliance services with a minimum of 5-6/7-8 years of experience in the domain. Your role will involve exposure to risk management, regulatory compliance, and financial crime. It is essential to have a strong understanding of risk management, KYC, CDD, AML, transaction monitoring, sanctions screening, and compliance monitoring and reporting. Additionally, you should have experience in credit risk, compliance, or financial crime projects/systems within a technology project or function. Key Responsibilities: - Possess excellent verbal, oral communication, and presentation skills for effective stakeholder management and customer interactions. - Demonstrate the ability to make sound decisions using independent judgment. - Utilize strong reasoning, analytical, and interpersonal skills to excel in the role. - Exhibit attention to detail and proficient time management skills. Qualifications Required: - Minimum 5-6/7-8 years of experience in risk and compliance services. - Strong domain knowledge in risk management, KYC, CDD, AML, transaction monitoring, sanctions screening, and compliance reporting. - Experience in credit risk, compliance, or financial crime projects/systems. - Excellent verbal and written communication skills. (Note: Additional Company Details are omitted as they are not requested in the final JD),

As a Continuous Improvement Specialist at Airbnb, you will be part of a dynamic team that focuses on supporting Trust initiatives through cross-functional collaboration. Your role will involve building problem-solving skills within the teams, driving a culture of continuous improvement, and educating stakeholders on key business requirements to develop a robust CI strategy. Additionally, you will be responsible for people management, streamlining ways of working, identifying high-impact opportunities, and leading process improvement projects using Lean Six Sigma methodology. Key Responsibilities: - Build problem-solving skills and capability within the teams through workshops and playbooks - Drive a culture of continuous improvement within the teams - Socialize Continuous Improvement with stakeholders and develop a CI strategy around key business requirements - Educate, build awareness, and program manage continuous improvement, FMEA framework - Coach and mentor team members for enhanced roles and responsibilities, career growth, and overall development - Streamline overall ways of working and identify opportunities for improvement - Identify high-impact opportunities, problem solve through data and process re-design, and lead them to delivery Qualifications Required: - A minimum of 15+ years of experience in Continuous Improvement, Process Design, process re-engineering, and/or operations - Post Graduate degree preferred - Advanced knowledge of contact center operations, AML, Fraud/Risk operations - Certified Lean Six Sigma Black Belt preferred - Strong stakeholder management skills - Proven track record of developing and delivering support with a positive impact on business metrics - Experienced in project management and engaging with cross-functional teams to achieve business goals - Comfortable with large data sets, able to derive insights and present them effectively - Excellent analytical capability and ability to translate strategy into on-ground implementation - Self-starter comfortable working in ambiguous situations - Excellent storytelling capabilities - Good understanding of industry-relevant automation tools & technologies preferred - Experience working/collaborating with product teams to bring improvements/impact preferred - Design Thinking Practitioner, Agile/Project Management certification is a plus Please note that Airbnb is committed to diversity and inclusion, and encourages individuals from all backgrounds to apply. If you are looking for a challenging yet rewarding role in a company that values innovation and creativity, we welcome your application.,

As a Transaction Monitoring and Anomaly Detection Specialist, your role will involve analyzing merchant transaction data to detect suspicious, fraudulent, or anomalous behavior patterns. You will collaborate with data science teams to build and refine anomaly detection algorithms using machine learning and statistical methods. Additionally, you will perform deep dives on flagged transactions to identify root causes and patterns. It will be important for you to work closely with risk, product, compliance, and engineering teams to define detection strategies and enhance risk scoring systems. Maintaining and improving the transaction monitoring system, including rule tuning and false positive reduction, will also be a key responsibility. You will ensure timely escalation and reporting of suspicious activity to compliance and regulatory bodies as required (e.g., SARs/STRs) and conduct post-incident analysis to improve detection capabilities and reduce future risk. Moreover, you will be responsible for preparing periodic reports and dashboards for senior management and regulatory reporting. Qualifications Required: - Bachelors or masters degree in finance, Data Science, Statistics, Computer Science, or related field. - 7+ years of experience in transaction monitoring, fraud analytics, or anomaly detection in financial services, preferably in merchant/acquirer finance. - Strong analytical skills with hands-on experience in SQL, Python or other analytical tools. - Experience with rule-based and machine learning-based anomaly detection systems. - Familiarity with merchant behavior analytics, risk profiling, and fraud typologies. - Understanding of AML (Anti-Money Laundering), KYC, and regulatory requirements. - Excellent communication and documentation skills.,

As a Senior Associate in the Risk Management Financial Crime Compliance team at EY, you will be responsible for providing strategic sourcing services related to regulatory compliance, Financial Crime Compliance (FCC), corporate governance, enterprise risk management, internal controls, and internal audit to clients in the financial services industry. Your role will involve assisting organizations in maintaining effective and efficient controls to manage organizational and strategic risks. Additionally, you will contribute to the advisory business in FCC by ensuring that advisory services on FCC target operating models, business processes, and internal controls comply with regulatory requirements without compromising customer experience. Key Responsibilities: - Provide strategic sourcing services related to regulatory compliance, Financial Crime Compliance, corporate governance, enterprise risk management, internal controls, and internal audit to clients in the financial services industry - Assist organizations in maintaining effective and efficient controls to manage organizational and strategic risks - Contribute to the advisory business in FCC by ensuring that advisory services on FCC target operating models, business processes, and internal controls comply with regulatory requirements Qualifications Required: - Minimum 3 years of relevant Financial Crime Compliance (AML/CFT, Sanctions, Anti-Bribery & Corruption, and Fraud) experience in banking, insurance, asset management, and/or in a big public accounting firm - Strong understanding of expectations of regulators such as MAS and HKMA - Knowledge of other ASEAN jurisdictions AML regulations and environment, and practical experience in the industry is a plus - Graduate degree in law, finance, or commerce preferred - Industry-related certification (e.g., CAMS or ICA diploma in AML) - Demonstrated strong planning, execution, and reporting skills - Analytical skills, specifically the ability to assess and decompose financial services industry processes utilizing a risk and control focus As part of the Financial Services Risk Management practice at EY, you will provide a broad array of risk management services to capital market participants within global banking, capital markets, asset management, and insurance. FSRM products and services include Anti-Money Laundering, Regulatory Compliance, Prudential Supervision, Bank Holding Company reporting, Credit Risk/Capital Adequacy/Liquidity Risk, Market Risk, Operational Risk, Enterprise Risk, Structured Finance, and Quantitative Advisory Services. At EY, you will have the opportunity to work with highly motivated individuals, develop your problem-solving skills, and prioritize shifting workloads in a rapidly changing industry. You will be part of a diverse and inclusive culture that empowers you to make a meaningful impact and shape your future with confidence. Join EY to build a better working world, help create long-term value for clients, people, and society, and contribute to building trust in the capital markets.,

Join our Counterparty Lifecycle Management Operations team as an Analyst at Macquarie. You will play a crucial role in client onboarding, ensuring high standards of quality and promptness are maintained. Your responsibilities will include: - Performing KYC checks on existing customers to meet AML regulatory requirements in multiple jurisdictions. - Conducting research on clients using public sources and communicating with clients, as well as front and middle office staff to gather necessary KYC and legal documentation for account setup. - Handling onboarding and refresh cases, addressing queries from business desks, and screening entity names against sanctions, adverse news, and Politically Exposed Persons (PEP) lists. - Escalating any red flags or due diligence findings to Financial Crimes Compliance. Qualifications required for this role: - Enthusiastic and flexible with experience in end-to-end Corporate KYC & AML. - High level of attention to detail, strong organizational and prioritization skills to manage multiple tasks simultaneously. - Strong communication skills. Macquarie offers a wide range of benefits to its employees, including: - 1 wellbeing leave day per year - 26 weeks paid maternity leave or 20 weeks paid parental leave for primary caregivers, along with 12 days of paid transition leave upon return to work and 6 weeks paid leave for secondary caregivers - Company-subsidized childcare services - 2 days of paid volunteer leave and donation matching - Comprehensive medical and life insurance cover, access to the Employee Assistance Program, and other benefits to support physical, mental, and financial wellbeing - Learning and development opportunities, including reimbursement for professional membership or subscriptions - Hybrid and flexible working arrangements - Reimbursement for work from home equipment About Corporate Operations Group at Macquarie: In the Corporate Operations Group, you will work at the heart of Macquarie to deliver for our people, businesses, and their customers. You will be part of a global, collaborative team with expertise in various areas such as technology, data, digital, market operations, business resilience, and more. Macquarie is committed to diversity, equity, and inclusion, and provides reasonable adjustments to individuals who may need support during the recruitment process and through working arrangements. If you require additional assistance, please let us know during the application process.,

Role Overview: As an Onboarding Specialist at our company in Gurgaon, you will play a crucial role in the KYC team by conducting periodic reviews on existing clients to ensure compliance with all KYC requirements as per regulatory standards. In this role, you will focus on verifying private client details and documentation to maintain the security of our clients" accounts and mitigate associated risks effectively. Your responsibilities will include handling periodic reviews, SOF review, screening, transactions review, and collaborating with colleagues, sales, and compliance teams. Key Responsibilities: - Process incoming private client applications in accordance with KYC business procedures and Global Minimum KYC Standards - Meet SLAs for processing and maintain agreed quality standards within deadlines - Identify and escalate areas for process improvement and system automation to enhance the client experience - Participate in daily tasks such as quality checks, review of ongoing client AML screening results, and work on assigned tasks - Conduct periodic reviews/ODD, implement Audit recommendations, and ensure accurate documentation for private clients - Collaborate with internal stakeholders in Global ODD and Remediation teams for effective operations - Work independently post-training, cross-train for different geographies, and diverse remediation projects - Interact with relevant departments to ensure compliance, operational efficiency, and client focus Qualifications Required: - Graduate or equivalent degree - Minimum 3-5 years of experience with at least 3 years in KYC - Knowledge of AML/KYC for corporate and private clients - Strong communication skills (Verbal and Written) Please note, the company's additional details were not provided in the job description.,

As a member of Team Amex at American Express, you will be part of a culture rooted in a rich history of innovation, shared values, and Leadership Behaviors. You will be backed by comprehensive support for your holistic well-being and provided with numerous opportunities to enhance your skills, develop as a leader, and advance your career. Your voice and ideas will be valued, your work will have a meaningful impact, and together, we will shape the future of American Express. In the role of CICO AML, your responsibilities will include: - Performing compliance operation activities to support the Market Compliance Officers for the International market, such as overseeing and executing AML work. - Analyzing financial documents and statements to identify suspicious patterns and potential risks. - Investigating, measuring, and reporting on the organization's risk of suspicious or fraudulent financial activity. - Assessing the financial risks associated with company operations and monitoring high-risk activities. - Conducting PEP reviews and making decisions on potential matches during new account onboarding, as well as performing Enhanced Due Diligence on confirmed PEPs periodically. - Conducting Sanctions reviews, making decisions on potential matches during onboarding and throughout the account lifecycle. - Managing stakeholders by leading alignment calls with senior leadership across different business units to ensure concurrence. Qualifications & Skill Set Required: - Minimum of 4 years of relevant experience within the Big Four or in a bank/financial institution background. - Ideal candidates will have a mix of Big 4 audit background, internal audit experience, SOX testing, or PRSA Testing in a bank/financial institution. - Preferred qualifications include an MBA, Chartered Accountant, Law Graduate, CPA, ACAMS, MBA, or individuals with certifications in audit. - Ability to work independently, from understanding regulations to designing test scripts, executing fieldwork testing, communicating findings, and reporting gaps. - Strong problem-solving and analytical skills, including the ability to break down complex issues into actionable tasks. - Highly organized, results-oriented, and accountable, with excellent verbal and written communication skills in English. - Preferably proficient in a foreign language (Japanese, German, Spanish, etc.) At American Express, we offer benefits that support your overall well-being, including: - Competitive base salaries and bonus incentives - Support for financial well-being and retirement planning - Comprehensive medical, dental, vision, life insurance, and disability benefits - Flexible working arrangements, including hybrid, onsite, or virtual options - Generous paid parental leave policies - Free access to global on-site wellness centers and confidential counseling support through the Healthy Minds program - Career development and training opportunities Your employment with American Express is subject to the successful completion of a background verification check, in compliance with applicable laws and regulations.,

Role Overview: You will be responsible for the verification of data submitted by the Customer. You will perform due diligence of new and existing clients covering a wide range of different client types including Listed and Regulated, small/medium/large private and public companies as well as partnership or proprietorship companies. Furthermore, you will be verifying KYC documentation of the Customers to be onboarded as per the policies. Additionally, you will perform the risk assessment of the Customers to be onboarded as per the policies. You will manage the New Client Adoption or Periodic Review stream to ensure that all requests are approved in accordance with regulatory requirements and internal policies. Moreover, you will manage exceptions, ensuring that all SLAs defined with the Business on timeliness and quality are adhered to. Key Responsibilities: - Verify data submitted by the Customer - Perform due diligence of new and existing clients - Verify KYC documentation of Customers - Perform risk assessment of Customers - Manage New Client Adoption or Periodic Review stream - Manage exceptions and ensure adherence to SLAs Qualifications Required: - 2-5+ years of relevant work experience (AML/KYC/compliance related) within corporate financial services industry, Banks/KPOs, etc. - Understanding of Control, Compliance, Investigation/chasing functions - Familiarity with RBI AML/KYC regulations and industry guidelines - Ability to interpret regulatory guidelines and assess risk scores and entity types - Ability to interpret alerts - Ability to identify trends and inconsistencies - Understanding of end-to-end KYC process,

As the Lead Quality Assurance, you will play a crucial role in overseeing and managing the process of Quality Assurance and Subject Matter Expertise (SME) for onboarding and remediation of KYC files. Your expertise, knowledge, and experience will be utilized to ensure that all files are completed to regulatory standards, with a focus on adherence to business processes and policies throughout the process. You will be responsible for implementing and overseeing the quality control process and framework, driving high standards of quality in global onboarding and renewal reviews of Know Your Customer (KYC) due diligence. Key Responsibilities: - Provide oversight and management of the Quality Assurance process - Serve as a Subject Matter Expert for onboarding and remediation of KYC files - Ensure files are completed to regulatory standards - Uphold adherence to business processes and policies - Implement and oversee the quality control process and framework - Drive high standards of quality in global onboarding and renewal reviews of KYC due diligence Qualifications Required: - Proven experience in Quality Assurance and SME for KYC processes - Strong understanding of regulatory standards related to KYC - Ability to drive high standards of quality in KYC due diligence reviews - Excellent communication and stakeholder management skills - Detail-oriented with strong analytical skills (Note: No additional details about the company were provided in the job description),