Aml Analyst Jobs In India

Top 1 to 10 of 48 job listings
231

SAS AML Analyst

Smartshore Services LLC (Bengaluru, Karnataka, India)

Location : Bangalore (Whitefield) Remuneration : Best in the Industry SAS SYSTEM ANALYST / SENIOR AP (ANTI-MONEY LAUNDERING SYSTEM) - MAJOR BANK We are...
CareerBuilder
- 1 day ago

AML CDD Analyst

Citi (Chennai, Tamil Nadu, India)

Description   Role Outline/Job Summary The person would be responsible for managing a team that undertakes quality assurance of Enhanced due diligence/Transacti...
Citi
- 4 days ago

Senior Business AnalystAML CitiMip

Citi (Pune, Maharashtra, India)

Description   Job Title: Senior Business AnalystAML CitiMip Grade/Level: C12 / Assistant Vice President Work Location: Pune, India Reporting to: Vice...
Citi
- 12 days ago

KYC Analyst (KYC, AML and Due Diligence ) - Mumbai

Pride Technologies Consulting India Pvt Ltd (Bengaluru, Karnataka, India)

KYC Analyst (KYC, AML and Due Diligence ) – Mumbai 1 - 4 Years Bengaluru Clicking apply will take you to the company’s website Not Disclosed by Recruiter...
Naukri India
- 27 days ago

Senior Developer

Citi (Pune, Maharashtra, India)

Description   Job Purpose: This job is to stabilize the AML Transaction Monitoring Systems globally by developing quality controls and through automation Job...
Citi
- 2 days ago

CBORC Analyst

Citi (Mylapore, Tamil Nadu, India)

Description   Conduct transaction monitoring for Credit Cards and Personal Loans Manage the Suspicious Activity Reporting Process for Credit Cards and Personal ...
Citi
- 3 days ago

Business Analyst - Payments Domain - Chennai

Capgemini (Chennai, Tamil Nadu, India)

Short Description Role Payments Business Analyst Experience 4 – 10 Years Prior Background Minimum 4+ years of experience working in an IT Organisation as part...
Capgemini
- 1 day ago

Unix Test Analyst _ 4-6years _ Gurgaon

Capgemini (Gurgaon, Haryana, India)

Short Description Unix Test Analyst _ 4-6 years _ Gurgaon Job Responsibilities Job Description: Functional testing requirement with experience in AML or...
Capgemini
- 1 day ago

Payments - Bangalore

Capgemini (Bangalore, Karnataka, India)

Short Description Role Payments Business Analyst Experience 4 – 10 Years Level Consultant / Senior Consultant Prior Background Minimum 4+ years of experience...
Capgemini
- 1 day ago

Data Modeler - Capgemini, Mumbai - 6 to 9 years!

Capgemini (Mumbai, Maharashtra, India)

Short Description We are looking for Data Modeling professionals for Mumbai location. Experience - 6 to 9 years! Qualifications Any bachelors degree Job Respons...
Capgemini
- 1 day ago
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