Jobs

₹ Not disclosed Bengaluru

Excellent analytical and investigative skills with meticulous attention to detail. . Strong communication skills for effective reporting and stakeholder engagement. . Bachelors degree in Finance,Com...view more

₹ Not disclosed Bengaluru

Shift: General ShiftsBachelor degree in Computer Science,Statistics,Finance,Mathematics,or related fieldBachelor degree in Computer Science,Statistics,Finance,Mathematics,or related field. Years of Ex...view more

₹ 5-9 Lacs PA Bengaluru

The candidates should have hands-on experience in the Transaction Monitoring Process     Mandatory Skills - Transaction Monitoring & AML process knowledge Nice to have skills - AML Interview Mode - ...view more

₹ 6-9 Lacs PA Bengaluru

Relevant experience as a AML investigator in a transaction monitoring and SAR writing capacity or equivalent experience or education Applied experience of effective internet search techniques...view more

₹ Not disclosed Mumbai (All Areas)

1 to 2 years of working experience in Operational Risk Stream. Operations functional knowledge and experience. Strong Communication Skills...view more

₹ 5-13 Lacs PA New Delhi, North Goa, Mumbai (All Areas)

+Ability to work within tight deadlines,adjust to changes in priorities. +Maintain accountability for assigned tasks,ensuring timely execution,attention to detail,and follow-through to completion. . ...view more

₹ 2-3 Lacs PA Mumbai (All Areas)(Powai)

Shift Timings: . 12:00 PM 9:00 PM Flexible to work in all shifts as required . Ability to work in rotational shifts and a 6-day work week Graduate in any discipline Good communication skills (verba...view more

₹ 4-8 Lacs PA Mumbai, Chennai, Bengaluru

It is further required to analyze information received from Correspondent Banks and to monitor and report on Correspondent Banking activity or required to analyze and address AML and economic sanction...view more

₹ Not disclosed Chennai

The Business Analyst will be responsible for analyzing business requirements,identifying and recommending solutions,and collaborating with cross-functional teams to implement changes.Skills Required:B...view more

₹ Not disclosed Hybrid - Bengaluru

Minimum of 5 years experience in ALTERYX Development or similar workflow management technologyExperience: 1 to 9 years. Location- Bangalore (Hybrid). Notice Period: Immediate to 20 Days. Interview Pro...view more

₹ 5-8 Lacs PA Bengaluru

Good knowledge of regulatory practices in AML,OFAC and sanctions and local laws Good analytical and logical reasoning skills...view more