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Contract Aml Jobs In India - 40 Job Positions Available

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Jumio jobs

Role Purpose: At Jumio, the Software Engineer II (QA) will focus on ensuring the quality and performance of highly scalable web and backend applications. In this role, you will design and implement automated tests for web

Jumio  22 days ago
Equiniti jobs

Management LevelI Role To assist shareholders buying and selling shares in accordance with predetermined procedures and service standards under appropriate guidance and direction. Also supporting customer queries. Business Function EQ India Operations team work closely with

Equiniti  15 days ago
Xenon7 jobs

Location: Hyderabad, India (Hybrid) Employment Type: Contract based About us: Where elite tech talent meets world-class opportunities! At Xenon7, we work with leading enterprises and innovative startups on exciting, cutting-edge projects that leverage the latest technologies across

Xenon7  22 days ago
JPMorgan Chase & Co. jobs

Build hands-on expertise at the intersection of product, data, and platform engineering within client onboarding. Help deliver analytics that improves decision-making, strengthens controls, and accelerates onboarding outcomes. Grow your techno-functional skills by partnering with product, engineering,

JPMorgan Chase & Co.  21 days ago
State Street jobs

Who we are looking for: Looking for AML KYC / Screening professional who understand and perform Ongoing Sanctions, AML, PEP and Negative News Screening to comply with Regulatory Requirements (i) SEC (Securities and Exchange Commission) requirements and (ii)

State Street  15 days ago
CSC jobs

Position: Senior Associate Investor Services (Transfer Agency) Job location: Bangalore Work mode: Hybrid Shift: APAC Shift Position: Senior Associate, Investor Services (Transfer Agency) Your responsibilities: Assist to process TA dealing activities including capital calls, distributions, transfers,

CSC  12 days ago
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Jumio jobs

About the Role At Jumio, the Software Development Engineer IV - QA (SDE-IV, QA) is a senior technical role focused on ensuring the quality, performance, and reliability of highly scalable web portals and distributed backend systems.

Jumio  7 days ago
Vialto Partners jobs

-Conduct training sessions and provide guidance to assist clients in effectively navigating systems and resolving issues. -Ensure all client documentation adheres to current tax and mobility regulations, maintaining up-to-date records. -Address and resolve client issues promptly,

Vialto Partners  7 days ago
Morgan Stanley jobs

Morgan Stanley is an industry leader in financial services, known for mobilizing capital to help governments, corporations, institutions, and individuals around the world achieve their financial goals. At Morgan Stanley India, we support the Firm’s global

Morgan Stanley  1 day ago
EXL jobs

We areseekinga dynamic and experienced Vice President to serve as the Delivery lead in our Banking and Capital Markets practice. This strategic role focuses on fostering seamless collaboration across internal teams, clients, and stakeholders to deliver

EXL  1 day ago
Wipro Limited jobs

Wipro Limited (NYSE: WIT, BSE: 507685, NSE: WIPRO) is a leading technology services and consulting company focused on building innovative solutions that address clients’ most complex digital transformation needs. Leveraging our holistic portfolio of capabilities in

Wipro Limited  1 day ago

As a Senior Manager in our Financial Crime Client Delivery Services group, you will primarily be responsible for the leadership and supervision of Managers and Analysts on client projects. The successful candidate will utilize their management

AML RightSource  8 days ago
Manipal Technologies Limited jobs

Drive growth in the India BFSI segment by analysing market dynamics, identifying opportunities, and executing strategic initiatives to position Manipal Technologies Limited as a market leader in the assigned segment. Key Responsibilities 1. Consultative Sales &

Manipal Technologies Limited  8 days ago
Skyworks jobs

If you are looking for a challenging and exciting career in the world of technology, then look no further. Skyworks is an innovator of high performance analog semiconductors whose solutions are powering the wireless networking revolution.

Skyworks  27 days ago
Mercor jobs

About the job Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco, our investors include Benchmark, General Catalyst, Peter Thiel, Adam DAngelo, Larry Summers, and Jack Dorsey. Position: Fraud

Mercor  26 days ago
Mercor jobs

About the job Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco, our investors include Benchmark, General Catalyst, Peter Thiel, Adam DAngelo, Larry Summers, and Jack Dorsey. Position: Fraud

Mercor  23 days ago

Location: Chennai, India Division: Technology Services Division (TSD) Reporting to: Head of Tech Services / APAC Domain Head Role Summary We are looking for a visionary and experienced FCC Domain Head to lead our Client Lifecycle

Saaki Argus & Averil Consulting  11 days ago
PHONEPE LIMITED jobs

Company Description PhonePe Limited (Formerly PhonePe Private Limited) is a technology company that builds digital platforms for Payments, Digital Distribution Services and Financial Services. Headquartered in India, the PhonePe digital payments app was launched in 2016.

PHONEPE LIMITED  6 days ago
PHONEPE LIMITED jobs

Company Description PhonePe Limited (Formerly PhonePe Private Limited) is a technology company that builds digital platforms for Payments, Digital Distribution Services and Financial Services. Headquartered in India, the PhonePe digital payments app was launched in 2016.

PHONEPE LIMITED  6 days ago

Location: Mumbai, India (Lower Parel & Vashi Type: Full-time, In-office Experience - 5+ Budget- 5 to 8 LPA We are hiring a Senior Legal Counsel to lead the legal function for Arcot Group. This is the

Arcot AI Solutions Private Limited  3 days ago

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