Aml Manager Jobs

NTT DATA Services - Chennai, TN, IN

Job Details: - Strong understanding of KYC/AML concepts/process - Maintain the necessary SLA’s and report out to the team manager on a regular basis - Anticipates problems and recognizes when

from: NTT DATA Services (+1 source) - 6 days ago

Chennai, Tamil Nadu, India

/ Line manager ( As applicable and required by the AML and sanction Policy) if a customer is found to be engaging in sanction evasion activities or violations of AML policy or any other related procedures

from: jobleads.co.in - 6 days ago

Egon Zehnder - Gurugram, HR

. Communicate effectively and efficiently with relevant internal team members, managers, SPOCs, etc. Proficient in the usage of tools like Factiva, LexisNexis, Advanced Google Search, etc. Experience with AML/KYC

from: workable.com - 17 days ago

Gurugram District, Haryana, India

in developing enhancements to Gemini’s quantitative approach to its enterprise-wide AML/BSA risk assessment. Partner with engineers, product managers, project managers, and analysts to deliver insights

from: jobleads.co.in - More than 30 days ago

India

/ Line manager ( As applicable and required by the AML and sanction Policy) if a customer is found to be engaging in sanction evasion activities or violations of AML policy or any other related procedures

from: jobleads.co.in - More than 30 days ago

Taskus - Gurgaon

You must also be highly independent and motivated with the commitment to oversee projects to completion and ability to adapt and level any training materials to given audience Not disclosed INR

from: naukri.com - 5 days ago

India

stakeholders, industry peers and other compliance units and teams to provide expert solutions on implementation of MUFG Global Financial Crime Standards and Policies on KYC and AML Investigation. Act

from: jobleads.co.in - More than 30 days ago

India (+1 location)

and financial-crime escalations, projects and work streams, with a focus on AML risks presented by various client segments, products and processes. Act as the primary liaison and manager of both internal

from: jobleads.co.in (+1 source) - More than 30 days ago

Wipro - Chennai, Hyderabad

Specific experience with cryptocurrency products as a user and / or experience working in the digital currency industry, preferred, not mandatory Knowledge of on-boarding checks, entity types and AML/KYC... Not disclosed INR

from: naukri.com - 5 days ago

Hyderabad, Telangana, India (+1 location)

a team of 50+ to review transaction alerts, working closely with our fraud team, product, operations and second line oversight teams. About the role: As a Head of AML you will be: Leading, developing

from: jobleads.co.in (+1 source) - More than 30 days ago