75 Aml Analyst Jobs in Delhi

Role Overview: As a Senior SOC Analyst at AML RightSource, you will be responsible for monitoring and analyzing security events from various sources, conducting investigations into security incidents, providing technical guidance to junior analysts, and participating in security assessments and penetration testing activities. Your role will also involve threat hunting, incident response coordination, maintaining awareness of security threats, and collaborating with other teams to ensure the security of the organization's infrastructure. Key Responsibilities: - Monitor and analyze security events from multiple sources, including SIEM systems, intrusion detection/prevention systems, and other security technologies. - Conduct investigations into security incidents, analyze evidence, and report findings to management. - Provide technical guidance and support to junior SOC analysts. - Develop and maintain standard operating procedures for the SOC. - Participate in security assessments and penetration testing activities. - Conduct threat hunting activities to identify and respond to advanced persistent threats (APTs). - Participate in incident response activities and coordinate with other teams to contain and remediate security incidents. - Maintain awareness of new and emerging security threats, vulnerabilities, and mitigation techniques. - Collaborate with other teams, including the IT team, to ensure the security of the organization's infrastructure and systems. - Provide regular reports to management on the SOC's performance and effectiveness. Qualifications Required: - Bachelor's degree in Computer Science, Information Systems, or related field. - Minimum of 2.5 years of experience in a SOC or security operations role. - Strong knowledge of security technologies, including SIEM systems, intrusion detection/prevention systems, and other security tools. - Familiarity with security standards and frameworks, such as NIST, ISO, and SOC 2. - Experience with security incident response, including investigation, containment, and remediation. - Excellent analytical and problem-solving skills. - Ability to work well in a team environment. - Strong verbal and written communication skills. - Relevant security certifications, such as CISSP, CISM, or GSEC, are highly desirable.,

As an Acquisition Officer at the Bank, your primary role will be to acquire High End Current Accounts & Saving Accounts through the open market while also cross-selling other products offered by the Bank. Your key responsibilities will include: - Actively acquiring high-end current accounts through open market lead generation and closure, with a target of 4-5 current accounts per month, out of which at least 2 should be Premium Current Accounts (PCA) and an Individual Portfolio (IP) of 3 lacs, maintaining a Monthly Average Balance (MAB) of 4 lacs. - Ensuring adherence to Bank policies and guidelines, especially regarding Know Your Customer (KYC) and Anti Money Laundering (AML) regulations. - Facilitating the successful onboarding of customers to ensure a smooth transition to the branch banking team. - Activating customers by guiding them to maintain the required balances and start transactions in their accounts within the specified timelines, aiming for 80% of customers to maintain the specified Average Quarterly Balance (AQB), 75% penetration of internet banking, and 50% penetration of Direct Sales Banking (DSB). - Engaging in lead generation activities and initiating cross-selling opportunities by liaising with the Branch Manager and product teams. If you are interested in this opportunity, please share your updated resume with us via email at recruiter4.spbcgroup@gmail.com. (Note: No additional details about the company are provided in the job description.),

As an Assistant Manager in Legal & Compliance at Hitachi Lift India Pvt. Ltd., you will play a crucial role in providing legal advisory and compliance management to ensure the company operates within the legal framework and ethical standards. Role Overview: In this role, you will be responsible for: - Drafting, reviewing, and auditing contracts, agreements, and legal documents such as NDAs, SLAs, MoUs, and vendor/customer agreements. - Providing legal opinions and strategic advice on business transactions, corporate governance, and regulatory matters. - Conducting risk analysis, reporting, and developing dashboards for risk assessments. - Supporting dispute resolution, litigation, arbitration, and mediation processes. - Developing, implementing, and monitoring internal compliance programs and controls. - Ensuring adherence to applicable laws, regulations, and internal policies (e.g., AML, GDPR, FCPA). - Conducting periodic audits and risk assessments to identify non-compliance and recommend corrective actions. - Liaising with regulatory bodies and external legal counsel for filings, inspections, and legal proceedings. - Staying updated on changes in laws and regulations affecting the business and ensuring timely implementation. - Conducting training sessions for employees on legal and compliance topics, including ethics, anti-bribery, and data protection. - Promoting a culture of compliance and ethical behavior across departments. - Overseeing customer onboarding and vetting processes, including contract review and negotiation. - Maintaining the contract repository and ensuring timely renewals and compliance tracking. Qualification Required: - 8-10 years of relevant experience in legal and compliance roles. - Education: LLB, Masters degree, or certifications (e.g., CCEP, CRCM). Join Hitachi Lift India Pvt. Ltd. to contribute to the next vertical transportation system with cutting-edge technology and be a part of a global brand known for its quality and reliability.,

In the role of Senior Analyst - Know Your Customer, you will be responsible for client service and operational execution tasks. Your main responsibilities will include controlling risk, enhancing controls, and ensuring compliance with rules and regulations related to your job and areas of responsibility. To excel in this role, you should have previous experience in: - Good knowledge and Experience of KYC. - End-to-end KYC (E2E KYC), CDD and EDD, entity types like Corporates, Fund, trust, SPV and FI. Client onboarding, periodic reviews, renewals/refresh, remediation etc. - Basics of Financial crime. - Proficiency in spoken and written English is a must. Desirable Skill sets: - Any AML stream related experience, preferably CDD (Client Onboarding). - Interaction with Front office and RM teams via Phone on a daily basis. - Flexibility for any shifts. - Working on all Risk types and individually able to classify a risk of both individual and entity client types. You may be evaluated on critical skills such as risk and controls, change and transformation, business acumen, strategic thinking, digital, and technology, along with job-specific technical skills. This role is based in Noida. Purpose of the role: To support Wholesale Onboarding with day-to-day processing, reviewing, reporting, and issue resolution. Accountabilities: - Support with day-to-day Wholesale Onboarding initiatives including KYC processing, reviewing, reporting, trading, and issue resolution. - Engage with clients/front office to gather Customer Due Diligence information/evidence for onboarding or refreshing clients KYC. - Collaborate with teams across the bank to align and integrate Wholesale Onboarding processes. - Identify areas for improvement and recommend changes in Wholesale Onboarding processes. - Develop and implement Wholesale Onboarding procedures and controls to mitigate risks and maintain operational efficiency. - Create reports and presentations on Wholesale Onboarding performance and communicate findings to internal senior stakeholders. - Identify industry trends and implement best practices in Wholesale Onboarding. - Participate in projects and initiatives to enhance Wholesale Onboarding efficiency and effectiveness. Analyst Expectations: - Meet stakeholders/customers" needs through specialist advice and support. - Perform activities in a timely and high-standard manner impacting the role and surrounding roles. - Responsibility for specific processes within a team and may lead and supervise a team. - Demonstrate leadership behaviors for People Leaders or manage workload efficiently for individual contributors. - Execute work requirements as per procedures, collaborate with closely related teams, and provide specialist advice. - Take ownership of managing risks and strengthening controls in your work areas. - Continually develop awareness of all teams" contributions within the area and build upon operational expertise. - Make judgements based on practice and experience, communicate effectively with stakeholders/customers, and build relationships to address their needs. All colleagues are expected to demonstrate the Barclays Values of Respect, Integrity, Service, Excellence, and Stewardship, along with the Barclays Mindset to Empower, Challenge, and Drive.,

Role Overview: As a Compliance Manager, you will be a crucial part of the Compliance team, working closely with the Global Head of Compliance to ensure the firm meets its regulatory obligations and maintains robust systems and controls. Your role will involve supporting various compliance and anti-money laundering matters across multiple jurisdictions. Key Responsibilities: - Coordinate with internal stakeholders to prepare and submit all required filings and notifications accurately and on time. - Maintain the Global Regulatory Licensing and Global Regulatory Reporting registers. - Assist in the review and implementation of compliance policies, procedures, and WSPs. - Administer the Conflicts of Interest processes and monitor adherence to internal conduct rules. - Support the execution of AML/KYC controls and client due diligence checks. - Execute the Compliance Monitoring and Testing program and conduct ongoing surveillance of trading and conduct matters. - Coordinate the annual compliance training program and support ad-hoc compliance awareness initiatives. - Maintain the Regulatory Change Management Register and assist in impact assessment and implementation of required changes. - Provide support for regulatory inspections, audits, and internal reviews and undertake other compliance-related tasks and projects as directed. Qualifications Required: - 3 to 5 years of demonstrable experience in Compliance and AML matters within the asset management/private markets space. - Experience with client onboarding, AML/KYC checks, conflicts management, and reviewing marketing materials. - Degree level education with professional qualifications in Compliance/AML strongly desirable. - Exposure to UK/US/European and Asian markets with good familiarity with their regulatory regimes. Additional Company Details: Omit this section as no additional details of the company are provided in the job description.,

You will be part of the KPMG in India professional services firm, affiliated with KPMG International Limited since August 1993. Your role will involve conducting research using various online sources such as commercial registries, corporate databases, legal databases, and media sources. You will be responsible for summarizing information into accurate reports, monitoring progress, and ensuring key stakeholders are informed. Successful completion of client engagement deliverables and staying updated on industry developments is crucial. Your work will involve Counterparty Due Diligence in the Advisory - Forensic field. **Key Responsibilities:** - Conduct research using online sources like commercial registries, corporate databases, legal databases, and media sources. - Summarize information into concise reports. - Monitor progress and inform key stakeholders. - Complete client engagement deliverables within defined timeframes. - Stay updated on industry developments. **Qualifications Required:** - Graduate in Commerce, Economics, or Arts (B.A, B.Com, Economics). - Knowledge of at least one foreign language is preferred (e.g., German, Spanish, Italian, French, Portuguese, Arabic, Chinese, Japanese). The selection process includes HR discussion, technical interaction with the line Manager, and a final round with the Director/Partner of the practice. People benefits at KPMG in India include a strong learning culture, quarterly rewards and recognition program (Encore), comprehensive medical insurance coverage for staff and family, and expansive general and accidental coverage for staff. Please note that this job involves working under pressure, tight deadlines, and potentially extended working hours. Integrity, adaptability, strong communication skills, attention to detail, analytical skills, and the ability to work well in teams are essential for this role.,

Role Overview: In this role, you will be responsible for determining and escalating high-risk triggers, potential risk findings, and the maintenance of accurate and complete documents into our customer databases. You will collaborate with various stakeholders globally to fulfill an entity's KYC requirements as mandated by compliance and regulatory standards. You will have an exciting opportunity to join a collaborative team that delivers exceptional business and risk outcomes to stakeholders through efficient and high-quality client onboarding. Key Responsibilities: - Determine and escalate high-risk triggers and potential risk findings. - Maintain accurate and complete documents in customer databases. - Collaborate with various stakeholders globally to fulfill entity's KYC requirements. - Deliver exceptional business and risk outcomes through efficient and high-quality client onboarding. - Foster innovation and lead change initiatives to enhance processes. Qualifications Required: - 1-5 years of experience or extensive knowledge in KYC onboarding including AML and non-AML regulatory requirements. - Knowledge in regulations such as Dodd Frank, EMIR/MIFID, or HK professional investor classification will be an advantage. - Experience in a financial institution involving research or KYC due diligence work. - Familiarity with fund entity structures will be an advantage. - Highly organized and able to manage multiple tasks. - Strong communication and stakeholder management skills to clearly articulate complex findings. Additional Company Details: At Macquarie, our advantage lies in bringing together diverse people and empowering them to shape all kinds of possibilities. With 55 years of unbroken profitability, we are a global financial services group operating in 34 markets. You will be part of a friendly and supportive team where everyone contributes ideas and drives outcomes. In the Corporate Operations Group at Macquarie, you will work at the heart of the organization to deliver for our people, businesses, and customers. The group comprises a global, collaborative team with deep expertise in various areas including technology, data, digital, market operations, corporate real estate, business resilience, procurement, and global security. Macquarie offers a range of benefits to its employees such as hybrid and flexible working arrangements, paid parental leave, paid volunteer leave, and access to learning and development opportunities. The company 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. Role Overview: In this role, you will be responsible for determining and escalating high-risk triggers, potential risk findings, and the maintenance of accurate and complete documents into our customer databases. You will collaborate with various stakeholders globally to fulfill an entity's KYC requirements as mandated by compliance and regulatory standards. You will have an exciting opportunity to join a collaborative team that delivers exceptional business and risk outcomes to stakeholders through efficient and high-quality client onboarding. Key Responsibilities: - Determine and escalate high-risk triggers and potential risk findings. - Maintain accurate and complete documents in customer databases. - Collaborate with various stakeholders globally to fulfill entity's KYC requirements. - Deliver exceptional business and risk outcomes through efficient and high-quality client onboarding. - Foster innovation and lead change initiatives to enhance processes. Qualifications Required: - 1-5 years of experience or extensive knowledge in KYC onboarding including AML and non-AML regulatory requirements. - Knowledge in regulations such as Dodd Frank, EMIR/MIFID, or HK professional investor classification will be an advantage. - Experience in a financial institution involving research or KYC due diligence work. - Familiarity with fund entity structures will be an advantage. - Highly organized and able to manage multiple tasks. - Strong communication and stakeholder management skills to clearly articulate complex findings. Additional Company Details: At Macquarie, our advantage lies in bringing together diverse people and empowering them to shape all kinds of possibilities. With 55 years of unbroken profitability, we are a global financial services group operating in 34 markets. You will be part of a friendly and supportive team where everyone contributes ideas and drives outcomes. In the Corporate Operations Group at Macquarie, you will work at the heart of the organization to deliver for our people, businesses, and customers. The group comprises a global, collaborative team with deep expertise in various areas including technology, data, digital, market operations, corporate real estate, business resilience, procurement, and global security. Macquarie offers a range of benefits to its e

As a Senior SOC Analyst at AML RightSource, you will play a crucial role in monitoring and analyzing security events to ensure the highest quality of service and regulatory compliance. Your responsibilities will include: - Monitoring and analyzing security events from various sources such as SIEM systems, intrusion detection/prevention systems, and other security technologies. - Conducting thorough investigations into security incidents, analyzing evidence, and reporting findings to management. - Providing technical guidance and support to junior SOC analysts. - Developing and maintaining standard operating procedures for the SOC. - Participating in security assessments, penetration testing activities, and threat hunting to identify and respond to advanced persistent threats (APTs). - Collaborating with other teams to ensure the security of the organization's infrastructure and systems. - Maintaining awareness of new security threats, vulnerabilities, and mitigation techniques. - Participating in incident response activities and coordinating with other teams to contain and remediate security incidents. - Providing regular reports to management on the SOC's performance and effectiveness. To qualify for this role, you should have: - A Bachelor's degree in Computer Science, Information Systems, or a related field. - Minimum of 2.5 years of experience in a SOC or security operations role. - Strong knowledge of security technologies such as SIEM systems, intrusion detection/prevention systems, and other security tools. - Familiarity with security standards and frameworks like NIST, ISO, and SOC 2. - Experience in security incident response, including investigation, containment, and remediation. - Excellent analytical and problem-solving skills. - Ability to work effectively in a team environment. - Strong verbal and written communication skills. - Relevant security certifications such as CISSP, CISM, or GSEC are highly desirable. Join AML RightSource as a Senior SOC Analyst and be part of a team dedicated to providing top-notch anti-money laundering and financial crimes compliance solutions.,

As a KYC Specialist at Blue Umbrella, your role involves reviewing and conducting Level 1 review of alerts generated from sanctions, blacklist, and watch lists screening of client related names. You will be responsible for identifying hits that require additional research and escalating potential adverse findings to the Lead KYC Specialist for further action. Additionally, you will perform control reconciliation functions of daily reviews to ensure all hits are addressed and escalated. It is crucial to ensure that policies and procedures are adhered to on a daily basis and have this evidenced, as well as to develop an understanding of AML/OFAC requirements and implications. Your responsibilities will also include identifying problem items and escalating them to the Lead KYC Specialist or another supervisor as necessary. Stay updated on regulatory changes and AML-related news, especially focusing on sanctions-related developments. Show proactive interest in your personal development by reviewing your work regularly, seeking feedback from management, and actively seeking new challenges or additional responsibilities. Demonstrate strong communication skills both within and outside the team, communicate professionally to effectively resolve issues, understand and support team or business goals, and have a clear understanding of client concerns and requirements. Additionally, at Blue Umbrella, it is important to comply, follow, and enforce the implementation of processes, standards, and values outlined in training, policies, and staff manuals. Please note that there have been recruitment scam alerts where individuals falsely claim to represent AML RightSource. Be cautious of any job-related communications and verify the source carefully. Official communications from Blue Umbrella are conducted through "@amlrightsource.com" email addresses. If you encounter suspicious messages, do not respond.,

Role Overview: As an Actimize Developer at NTT DATA in Noida, Uttar Pradesh (IN-UP), India, you will be responsible for designing, developing, implementing, and maintaining financial crime prevention solutions, focusing on the Actimize Suspicious Activity Monitoring (SAM) module. Your role will involve close collaboration with compliance teams and business analysts to ensure regulatory requirements are addressed effectively. Key Responsibilities: - Implement, customize, and maintain Actimize SAM modules for monitoring and detecting suspicious activities. - Configure Actimize models and scenarios using Actimize Visual Modeler and Actimize Designer tools. - Customize SAM rules, perform rule cloning, develop queries, configure lists and thresholds, and validate Out-of-the-Box (OOTB) rules. - Deploy Actimize solutions to cloud infrastructure, preferably Google Cloud Platform (GCP). - Develop custom components using Java/J2EE plugins, stored procedures, and complex SQL queries (PL/SQL, Oracle/SQL Server). - Configure and manage Actimize Risk Case Manager (RCM), including roles, groups, workflows, DART views, and alert types. - Customize Actimize Integrated Solution (AIS) components, develop EP objects, flows, and connectors. - Troubleshoot production issues, manage SAM batch processing, and optimize system performance. - Create detailed technical design documents, collaborate with cross-functional teams, and ensure thorough documentation of processes. Qualifications Required: - Minimum of 5 years of Actimize platform and ERCM framework development experience. - Strong knowledge of Anti-Money Laundering (AML) and financial crime risk management principles. - Hands-on experience with Actimize SAM implementation and configuration. - Proficiency in Actimize Visual Modeler, Actimize Designer, and database skills (Oracle/SQL Server). - Experience with Java/J2EE or Python scripting is a plus. - Familiarity with Linux/Unix environments and cloud-based deployments (GCP preferred). - Experience working in Agile/SCRUM methodologies. - Strong analytical, problem-solving, and communication skills with attention to detail. Additional Company Details: NTT DATA is a $30 billion business and technology services leader, serving 75% of the Fortune Global 100. Committed to accelerating client success through responsible innovation, NTT DATA offers industry-leading AI and digital infrastructure solutions. With expertise in enterprise-scale AI, cloud, security, and more, NTT DATA helps organizations transition confidently into the digital future. As a Global Top Employer, NTT DATA operates in more than 50 countries, providing access to a diverse ecosystem of innovation centers and partners. NTT DATA is part of the NTT Group, investing over $3 billion annually in R&D.,

Job Description: As a Financial Crime Investigator, you will conduct in-depth investigations related to Anti-Money Laundering (AML) and Know Your Customer (KYC) reviews. Your responsibilities will involve monitoring transactions, identifying suspicious activities, and escalating red flags. Utilizing advanced AML software such as Quantexa, MANTAS, and Open Search will enhance your investigative capabilities. It is crucial to ensure compliance with global financial regulations established by organizations like FATF, FinCEN, and Bank Secrecy Act. Collaboration with cross-functional teams will be necessary to mitigate risk and strengthen compliance measures. Key Responsibilities: - Conduct in-depth financial crime investigations, including AML and KYC reviews. - Monitor transactions, identify suspicious activities, and escalate red flags. - Utilize advanced AML software like Quantexa, MANTAS, and Open Search. - Ensure compliance with global financial regulations (FATF, FinCEN, Bank Secrecy Act). - Collaborate with cross-functional teams to mitigate risk and improve compliance. Qualifications Required: - Strong analytical skills with expertise in SAR reporting, PEP screening & EDD. - Proficiency in transaction monitoring & risk-based investigations. - Hands-on experience in financial crime compliance tools. - Excellent documentation & reporting skills.,

Role Overview: As a Senior SOC Analyst at AML RightSource, you will play a crucial role in monitoring and analyzing security events to ensure the highest level of compliance with regulatory requirements. Your expertise will be instrumental in investigating security incidents, providing technical guidance to junior analysts, and participating in security assessments and threat hunting activities. Key Responsibilities: - Monitor and analyze security events from various sources such as SIEM systems, intrusion detection/prevention systems, and other security technologies. - Conduct thorough investigations into security incidents, analyze evidence, and effectively communicate findings to management. - Offer technical guidance and support to junior SOC analysts to enhance the overall efficiency of the team. - Develop and maintain standard operating procedures for the SOC to streamline operations. - Participate in security assessments, penetration testing activities, and threat hunting to identify and respond to advanced persistent threats. - Collaborate with cross-functional teams to ensure the security of the organization's infrastructure and systems. - Keep abreast of new and emerging security threats, vulnerabilities, and mitigation techniques to proactively safeguard the organization. - Provide regular reports to management on the SOC's performance and effectiveness to drive continuous improvement. Qualifications Required: - Bachelor's degree in Computer Science, Information Systems, or a related field. - Minimum of 2.5 years of experience in a SOC or security operations role. - Strong knowledge of security technologies including SIEM systems, intrusion detection/prevention systems, and other security tools. - Familiarity with security standards and frameworks such as NIST, ISO, and SOC 2. - Experience in security incident response, including investigation, containment, and remediation. - Excellent analytical and problem-solving skills with the ability to work effectively in a team environment. - Strong verbal and written communication skills to effectively convey complex security concepts. - Possession of relevant security certifications like CISSP, CISM, or GSEC would be highly advantageous.,

**Job Description:** You will be part of the KPMG in India team, a professional services firm affiliated with KPMG International Limited, that provides services to national and international clients across various sectors. As an Advisory professional, you will play a crucial role in enabling companies, intermediaries, and public sector bodies to mitigate risks, improve performance, and create value. This includes offering a wide range of Risk Advisory and Financial Advisory Services to help clients respond to immediate needs and establish long-term strategies. **Role & Responsibilities:** - Conduct research using online sources such as commercial registries, corporate databases, legal databases, and media sources. - Utilize specialist research tools like Factiva and Lexis-Nexis for online due diligence reports. - Demonstrate strong technical capabilities, assimilate new knowledge, and summarize information into accurate reports. - Monitor progress, inform key stakeholders, and deliver client engagement within project timelines. - Stay updated on industry developments and adhere to methodologies for preparing due diligence reports. - Focus on Counterparty Due Diligence within the Forensic Advisory practice. **The Individual:** - Possess strong written and verbal communication skills for cross-functional interactions. - Demonstrate analytical skills, attention to detail, and adaptability to dynamic environments. - Maintain confidentiality, deliver high-quality service, and work effectively in teams. - Basic understanding of IT systems and proficiency in MS Office tools. - Ability to work under pressure, meet deadlines, and exhibit integrity and work ethic. - Graduate in Commerce, Economics, or Arts with knowledge of at least one foreign language preferred. **Qualification:** - Graduation in Commerce, Economics, or Arts (B.A, B.Com, Economics). - Knowledge of a foreign language (e.g., German, Spanish, Italian, French, etc.) is advantageous. **Selection Process:** - HR discussion, technical interaction with the line Manager, and final round with the Director/Partner. - A case study administered by the Hiring Manager during the interviews. **People Benefits:** - Access to a strong learning culture and quarterly rewards program (Encore). - Comprehensive medical insurance coverage for staff and family. - General and accidental coverage for staff. (Note: No additional details of the company were provided in the job description.),

Role Overview: As a KYC Specialist at Blue Umbrella, your primary responsibility will be to review and conduct Level 1 review of alerts generated from sanctions, blacklist, and watch lists screening of client related names. You will be responsible for identifying hits that require further research and escalate potential adverse findings to the Lead KYC Specialist for further action. Daily tasks will include performing control reconciliation functions to ensure all hits are addressed and escalated in a timely manner. It is essential to ensure strict adherence to policies and procedures on a daily basis and provide evidence of compliance. Developing a comprehensive understanding of AML/OFAC requirements and implications will be crucial for this role. Additionally, staying informed about regulatory changes and AML-related news, especially sanctions-related developments, is imperative. Key Responsibilities: - Review and conduct Level 1 review of alerts from sanctions, blacklist, and watch lists screening - Identify hits requiring additional research and escalate potential adverse findings to the Lead KYC Specialist - Perform control reconciliation functions to address and escalate all hits promptly - Adhere to policies and procedures daily, providing evidence of compliance - Develop an understanding of AML/OFAC requirements and implications - Stay updated on regulatory changes and AML-related news, particularly sanctions-related developments - Proactively review your work and seek feedback from management for personal development - Seek new challenges and responsibilities actively - Demonstrate strong communication skills within and across teams - Resolve issues professionally and constructively in a timely manner - Support team and business goals as directed by a supervisor - Understand client concerns and requirements thoroughly - Enforce the implementation of processes, standards, and values of Blue Umbrella outlined in training and policies Qualifications Required: - Strong interest in personal development and proactive approach to seeking feedback - Excellent communication skills for effective interaction within and outside the team - Ability to understand and support team and business goals - Firm grasp of client concerns and requirements - Compliance with processes, standards, and values of Blue Umbrella as outlined in training and policies (Note: The additional recruitment scam alert information has been omitted from the Job Description as it is not directly related to the role responsibilities.),

As a Jr. Manager - Transaction Risk Monitoring, you will be responsible for analyzing customer transactions to identify patterns and anomalies indicating suspicious activities. Your role will involve reviewing discrepancies between customer profiles and transactions, performing enhanced due diligence, and providing daily reports on investigations and escalations. You will also contribute to the development and implementation of Transaction Risk Process (SOP) and analyze patterns to detect and prevent fraudulent activities. - Analyze customer transactions to identify suspicious activities - Review discrepancies between customer profiles and transactions - Perform enhanced due diligence and provide daily reports on investigations and escalations - Contribute to the development and implementation of Transaction Risk Process (SOP) - Analyze patterns to detect and prevent fraudulent activities - Monitor high-volume accounts and large transactions for red flags Qualifications Required: - 3-5 years of experience in transaction risk monitoring - Strong knowledge of risk management processes and compliance - Proficiency in MS Excel, MS Word, PowerPoint, and AI-based techniques - Experience with AML and fraud prevention monitoring - SAAS experience would be a plus,

Job Description: - Role Overview: As a Senior Analyst in the AML Transaction Monitoring team, you will play a vital role in identifying, investigating, and resolving potentially suspicious transactions. Your responsibilities will include analyzing complex transaction patterns and collaborating with other compliance functions to uphold the firm's anti-money laundering regulations. - Key Responsibilities: - Oversee the identification, investigation, and resolution of potentially suspicious transactions - Analyze complex transaction patterns - Collaborate with other compliance functions to support the firm's AML obligations - Qualifications Required: - Highly skilled and motivated individual - Previous experience in AML transaction monitoring - Strong understanding of anti-money laundering regulations (Note: No additional details of the company are present in the provided job description.),

As a Manager within the Financial Crime Compliance Delivery Team, your role involves leading a team of analysts to ensure projects meet organizational and client objectives. You will provide coaching and oversight, serving as a mentor to guarantee successful engagements. Additionally, you will have direct client interaction and establish cross-functional communication within internal business units. Key Responsibilities: - Manage a team of 25+ analysts - Identify top talent and coach leaders for development - Evaluate team members for hiring, advancement, or other job changes - Interact with clients to strengthen partnerships, report results, and identify new service opportunities - Oversee team production, seek efficiency improvements, and conduct quality control reviews - Provide production/service reporting to senior leadership and clients - Collaborate with partnership team to expand advisory services and consulting opportunities - Involve in internal strategic initiatives across the Managed Services practice Qualifications Required: - Bachelors Degree with 12-15+ years of Anti-Money Laundering (AML) or Know-Your-Customer experience - Management experience with proven decision-making skills - Ability to lead projects, coordinate teams, and implement action items - Strong multi-tasking, independent work, and teamwork skills - Establishment of cooperative and collaborative working relationships Additional Details: The company is aware of recruitment scams and advises verification of the source of job-related communications carefully. All official communications are conducted through "@amlrightsource.com" email addresses. If encountering suspicious messages, it is recommended not to respond.,

You will be responsible for the following tasks: - Upgrade and implement a risk-based compliance testing framework for PA, PPI, and BBPS businesses, aligned with regulatory guidelines - Conduct periodic compliance reviews and testing of processes, policies, and Standard Operating Procedures (SOPs) to evaluate adherence to regulatory requirements - Identify gaps, risks, and potential non-compliance issues and assess their impact on operations - Provide structured reports on findings, including root-cause analysis and recommended corrective actions You will also need to: - Develop and execute an ongoing monitoring calendar to track compliance with regulatory obligations and internal requirements - Monitor key processes such as KYC verification, transaction monitoring, merchant onboarding, grievance redressal mechanisms, and settlement timelines - Keep track of any updates or changes in RBI, NPCI, and applicable regulatory guidelines and assess their implications for existing processes In addition, you should: - Collaborate with business teams to ensure identified compliance gaps are resolved within set timelines - Follow up on action plans and track the implementation of mitigation measures You should possess the following qualifications: - Bachelor's/Master's degree in Legal, Finance, Risk Management, or a related field - Additional qualifications such as those in relation to AML will be a plus Technical Expertise: Experience in executing compliance assurance frameworks or conducting audits Data Analysis: Proficiency in data-driven monitoring tools and risk identification methodologies Communication: Excellent analytical, report-writing, and communication skills Collaboration: Ability to collaborate with cross-functional teams and meet deadlines in a fast-paced environment Independent individual who enjoys working in an international, dynamic, and diverse environment Strong attention to detail and ability to work independently Proactive approach to identifying and resolving compliance issues In summary, you will play a crucial role in ensuring compliance with regulatory requirements, monitoring activities, and engaging with stakeholders to address compliance gaps effectively. You will be responsible for the following tasks: - Upgrade and implement a risk-based compliance testing framework for PA, PPI, and BBPS businesses, aligned with regulatory guidelines - Conduct periodic compliance reviews and testing of processes, policies, and Standard Operating Procedures (SOPs) to evaluate adherence to regulatory requirements - Identify gaps, risks, and potential non-compliance issues and assess their impact on operations - Provide structured reports on findings, including root-cause analysis and recommended corrective actions You will also need to: - Develop and execute an ongoing monitoring calendar to track compliance with regulatory obligations and internal requirements - Monitor key processes such as KYC verification, transaction monitoring, merchant onboarding, grievance redressal mechanisms, and settlement timelines - Keep track of any updates or changes in RBI, NPCI, and applicable regulatory guidelines and assess their implications for existing processes In addition, you should: - Collaborate with business teams to ensure identified compliance gaps are resolved within set timelines - Follow up on action plans and track the implementation of mitigation measures You should possess the following qualifications: - Bachelor's/Master's degree in Legal, Finance, Risk Management, or a related field - Additional qualifications such as those in relation to AML will be a plus Technical Expertise: Experience in executing compliance assurance frameworks or conducting audits Data Analysis: Proficiency in data-driven monitoring tools and risk identification methodologies Communication: Excellent analytical, report-writing, and communication skills Collaboration: Ability to collaborate with cross-functional teams and meet deadlines in a fast-paced environment Independent individual who enjoys working in an international, dynamic, and diverse environment Strong attention to detail and ability to work independently Proactive approach to identifying and resolving compliance issues In summary, you will play a crucial role in ensuring compliance with regulatory requirements, monitoring activities, and engaging with stakeholders to address compliance gaps effectively.

As an Actimize Developer at NTT DATA, your role will involve designing, developing, implementing, and maintaining financial crime prevention solutions, focusing on the Actimize Suspicious Activity Monitoring (SAM) module. You will work closely with compliance teams and business analysts to translate complex regulatory requirements into technical solutions. Your primary responsibilities will include: - Implementing, customizing, and maintaining Actimize SAM modules to effectively monitor and detect suspicious activities. - Configuring Actimize models and scenarios using Actimize Visual Modeler and Actimize Designer tools. - Performing SAM rule customization, including rule cloning, query development, list and threshold configurations, and validation of Out-of-the-Box (OOTB) rules. - Deploying Actimize solutions to cloud infrastructure environments, preferably Google Cloud Platform (GCP). - Developing custom components using Java/J2EE plugins, stored procedures, and complex SQL queries. - Configuring and maintaining Actimize Risk Case Manager (RCM), including setting up roles, groups, workflows, DART views, and alert types. - Customizing Actimize Integrated Solution (AIS) components, including developing EP objects, flows, and connectors. - Troubleshooting production issues, managing SAM batch processing, and optimizing system performance. - Creating detailed technical design documents, collaborating with cross-functional teams, and ensuring well-documented processes. To qualify for this role, you should have: - Minimum 5 years of Actimize development experience with expertise in Anti-Money Laundering (AML) and financial crime risk management principles. - Hands-on experience with Actimize SAM implementation and configuration, Actimize Visual Modeler, Actimize Designer, and strong database skills. - Experience in Java/J2EE or Python scripting, familiarity with Linux/Unix environments, and knowledge of cloud-based deployments (GCP preferred). - Proficiency in Agile/SCRUM methodologies and strong analytical, problem-solving, and communication skills with attention to detail. NTT DATA, a $30 billion business and technology services leader, is committed to accelerating client success through responsible innovation. As a Global Top Employer, NTT DATA offers expertise in AI, cloud, security, connectivity, and more to help organizations transition confidently into the digital future.,

As a Collections Agency Manager at Standard Chartered Bank, you will be responsible for effectively monitoring and reviewing the portfolio allocated to collections agencies to ensure successful recoveries and minimize net credit loss. Your key responsibilities will include: - Negotiating and collecting overdues from customers - Exercising control over agency performance - Managing field collector productivity - Capacity planning - Training on code of conduct and compliance requirements - Ensuring proper documentation of collection activities - Timely assignment of collection cases - Conducting periodic collection agency audits - Ensuring legal recourse on delinquent accounts You will also be required to monitor major risk issues and concentrations, take remedial action when necessary, ensure compliance with internal control functions and regulatory frameworks, and be fully aware of all policies and procedures related to money laundering prevention. Additionally, you will need to display exemplary conduct, adhere to the bank's values and code of conduct, identify and resolve risk and compliance matters collaboratively, and lead to achieve the outcomes set out in the bank's conduct principles. Key stakeholders you will engage with include the Policy Team, Credit Initiation/Credit Operations internally, and auditors, regulators, and service providers externally. Other responsibilities will involve maintaining awareness of money laundering prevention policies, reporting suspicious transactions, and implementing AML standards and KYC policies. The ideal candidate for this position should have proficiency in MS Office, hold a graduate degree, and be committed to driving commerce and prosperity through diversity and inclusion. Standard Chartered is an international bank that values difference, advocates inclusion, and offers a supportive work environment where employees are encouraged to challenge the status quo, innovate, and continuously strive for improvement. If you are looking for a purpose-driven career in banking and want to contribute to making a positive impact, we invite you to join our team. We celebrate unique talents, value diversity, and are committed to building a culture of good compliance, growth, and inclusivity.,