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AML Transaction Monitoring Jobs in Karnataka

31 jobs

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  • VP - Data Analytics & Transaction Monitoring Tuning/Optimization

    MUFG

    • Bangalore, Karnataka
    About MUFG Global Service (MGS) MUFG Bank, Ltd. is Japan’s premier bank, with a global network spanning in more than 40 markets. Outside of Japan, the bank offers an extensive sc…
    • 23 days ago
    • Apply easily
  • Senior Specialist, FCSO QA Transaction Monitoring

    Standard Chartered

    • Bangalore, Karnataka
    Key Responsibilities Strategy Ensure that there is adequate support (people, processes, tools, frameworks, systems) in the respective team for necessary FCC controls. Busine…
    • 2 days ago
  • Manager - Transaction Monitoring Tuning & Optimization

    MUFG

    • Bangalore, Karnataka
    About MUFG Global Service (MGS) MUFG Bank, Ltd. is Japan’s premier bank, with a global network spanning in more than 40 markets. Outside of Japan, the bank offers an extensive sc…
    • 28 days ago
    • Apply easily
  • Associate - Transaction Monitoring

    TerraPay

    • Bangalore, Karnataka
    Title: Associate Location: Bangalore Role overview: A successful Transaction Monitoring Associate / Sr. Associate is responsible for monitoring, investigating, and analyzing …
    • 2 months ago
    • Apply easily
  • Associate Director, FCSO Transaction Screening

    Standard Chartered

    • Bangalore, Karnataka
    Key Responsibilities Strategy Help set and implement the vision, strategy, direction and leadership for the FCSO, consistent with the vision and strategy for FCC and in support…
    • 7 hours ago
  • Associate Director, Model & Rules Oversight, Group AML(India, Poland, Malaysia)

    Standard Chartered

    • Bangalore, Karnataka
    Job Summary The role is responsible for providing technical oversight of Models and Rules utilised within the Compliance and Financial Crime Risk (CFCR) management processes (e.g…
    • 1 month ago
  • AM- AML/ KYC

    Genpact

    • Bangalore, Karnataka
    Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate …
    • 2 months ago
  • Associate Manager, CDD Private Banking Operations

    Standard Chartered

    • Bangalore, Karnataka
    Job Summary Key responsibility is to perform client acceptance reviews which is inclusive of, but not limited to; name screening, CDD and KYC checks, risk profile assessment of p…
    • 4 hours ago
  • Asst Manager, Settlements

    Standard Chartered

    • Bangalore, Karnataka
    Job Summary The prospect candidate would be primary responsible for managing custody services offering (including conventional custody) comprising of client service management, …
    • 14 hours ago
  • Specialist

    Standard Chartered

    • Bangalore, Karnataka
    Job Summary Strategy Awareness and understanding of the Group's business strategy and model appropriate to the role. Contribute towards the future strategic direction and …
    • 1 day ago
  • Sr Risk Associate, Risk and Compliance Solutions

    Amazon

    • Bangalore, Karnataka
    DESCRIPTION Our vision is to make Amazon Pay as the most trusted, convenient and rewarding Payment Experience. Given the highly sensitive nature of Payments business, it is imper…
    • 2 days ago
  • Senior Manager - Group Compliance

    Razorpay

    • Bangalore, Karnataka
    Razorpay was founded by and in 2014. Razorpay is building a new-age digital banking hub (Neobank) for businesses in India with the mission is to enable frictionless banking and pay…
    • 6 days ago
  • T24 FCM Techno functional - SA

    MUFG

    • Bangalore, Karnataka
    About MUFG Global Service (MGS) MUFG Bank, Ltd. is Japan’s premier bank, with a global network spanning in more than 40 markets. Outside of Japan, the bank offers an extensive sc…
    • 14 days ago
    • Apply easily
  • Compliance Analyst

    HireGenie

    • Bangalore, Karnataka
    Compliance Analyst – Crypto Startup, Bangalore Job Summary: Our client, a leading startup engaged in a mission to reshape the future of crypto futures trading, is keen to hire fo…
    • 1 month ago
    • Apply easily
  • AVP-PM-KYC

    MUFG

    • Bangalore, Karnataka
    About MUFG Global Service (MGS) MUFG Bank, Ltd. is Japan’s premier bank, with a global network spanning in more than 40 markets. Outside of Japan, the bank offers an extensive sc…
    • 22 days ago
    • Apply easily
  • Data Quality / Governance Delivery Lead

    Citigroup

    • Bangalore, Karnataka
    Job Scope: Citi’s Analytics & Information Management (AIM) group has a partnership with Enterprise Data Office (EDO) group. As the USPB Data Lending Domain lead, oversee the tea…
    • 13 days ago
  • VP - Sanctions Screening Tuning Team Lead

    MUFG

    • Bangalore, Karnataka
    About MUFG Global Service (MGS) MUFG Bank, Ltd. is Japan’s premier bank, with a global network spanning in more than 40 markets. Outside of Japan, the bank offers an extensive sc…
    • 23 days ago
    • Apply easily
  • Senior Manager, FCSO TM Solutions

    Standard Chartered

    • Bangalore, Karnataka
    Key Responsibilities Domain Responsibilities The role requires strategic thinking and technical expert with a strong background in financial crime detection and prevention, sp…
    • 14 days ago
  • Asset & Wealth Management Operations - Client Onboarding - Senior Associate - Bengaluru

    Goldman Sachs

    • Bangalore, Karnataka
    Job Category: Senior Associate Job Description: ASSET MANAGEMENT Bringing together traditional and alternative investments, we provide clients around the world with a dedicat…
    • 15 days ago
  • Manager-KYC-SME

    MUFG

    • Bangalore, Karnataka
    About MUFG Global Service (MGS) MUFG Bank, Ltd. is Japan’s premier bank, with a global network spanning in more than 40 markets. Outside of Japan, the bank offers an extensive sc…
    • 27 days ago
    • Apply easily

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