Aml Jobs in Mumbai

OFSAA FCCM

Permanent Job

Chennai ,

Mumbai

4-10 years

Confidential

Kyc Aml Ecm Brd Fsd Pl Sql

3 months ago

Process Development Market Data anticipate issues Regulations Trading Business Analyst asset classes Static data Fixed Income business case Derivatives investment banking processes global regulations plan stakeholder elicitation sessions Kyc Scoping Reference Data Communication Corporate Action financial crime Estimation Capital marketing domain Client Onboarding Trade Processing Root Cause Analysis Mastery Derivatives Capital market products Collateral Management Investment Bank Presentation trade lifecycle Issue Based Problem Solving Regulatory Reporting Critical Thinking Data Analysis Asset Servicing Agile Methodology Aml Ms Office Sdlc

3 months ago

Transaction Monitoring Analyst

Permanent Job

Mumbai ,

India

2-5 years

Suspicious Transaction Reports funds transfers Aml

4 months ago

Lead - Internal Audit - Trade Finance

Permanent Job

Mumbai ,

India

10-12 years

SBLC Inland Trade BG Vostro accounts remittances Imports Trade Finance IFSC NOSTRO FDI KYC-AML guidelines Exports FEMA Lc Rbi Risk Based Supervision Odi

4 months ago

Head of Regulatory Compliance

Permanent Job

Mumbai ,

India

12-14 years

group level regulatory responsibilities sebi guidelines Regulatory Compliance financial security Regulatory Requirements banking regulation acts Transaction Banking regulatory expectations kyc regulations regulatory topics Rbi FEMA Aml

4 months ago

Compliance Executive

Permanent Job

Mumbai ,

India

2-4 years

risk management securities regulations training and education Client On Boarding Internal Audit compliance management software Regulatory Compliance Ms Office Applications anti-money laundering (aml) laws monitoring and surveillance Collaboration market conduct rules Continuous Improvement

4 months ago

GFC QA Associate

Permanent Job

Mumbai ,

India

0-8 years

Analytical Skills Attention To Detail Sanctions Interpersonal Skills Kyc CAMS Anti-Money Laundering Time Management Skills Investigative skills anti-corruption Aml Ms Office Excel Quality Assurance Testing

5 months ago

Due Diligence Global Support Group Head- Vice President

Permanent Job

Mumbai ,

India

10-15 years

public record databases anti-corruption information resources financial analysis People Management Business Writing internet sites budgeting Analytical Skills Kyc Communication Skills Aml

5 months ago

Associate - Trade Surveillance (Legal and Compliance)

Permanent Job

Mumbai ,

India

0-7 years

Laws Government and Political Activities Compliance Risk management information reports anti-corruption Analytical Skills Financial Instruments Sanctions trading mechanisms global markets Compliance market regulations regulations Attention To Detail Surveillance Verbal And Written Communication Skills Anti-boycott Aml

5 months ago

Client Due Diligence, Associate, Client Services and Relationship Management

Permanent Job

Mumbai ,

India

10-12 years

Financial Services CDD ACAMS Customer Identification Program BSA/AML Regulations Anti-Money Laundering Microsoft Office

5 months ago

Compliance Executive

Permanent Job

Mumbai ,

India

2-4 years

Compliance Sebi Depositories AML Policy Stock Broking Exchanges

5 months ago

Compliance Executive

Permanent Job

Mumbai ,

India

2-4 years

Internal Audit Training and Education Law Continuous Improvement Client On Boarding Finance Monitoring and Surveillance Reporting Risk Management Collaboration Market Conduct Rules Regulatory Compliance Business Administration Aml Ms Office

5 months ago

GFC QA Associate

Permanent Job

Mumbai ,

India

0-8 years

5 months ago

Senior Analyst - Transaction Monitoring

Permanent Job

Mumbai ,

India

4-6 years

investigative mindset Sanction Screenings AML transaction monitoring Interpersonal Skills Investigations Team Player SAR filling Payments/Fintech industry Analytical Skills Problem-solving English Communication Skills ACAMS regulatory landscape MS-Excel Data Analytics

5 months ago

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Aml Jobs in Mumbai

OFSAA FCCM

BA - Capital Market

Transaction Monitoring Analyst

Lead - Internal Audit - Trade Finance

Head of Regulatory Compliance

Compliance Executive

GFC QA Associate

Due Diligence Global Support Group Head- Vice President

Associate - Trade Surveillance (Legal and Compliance)

Client Due Diligence, Associate, Client Services and Relationship Management

Compliance Executive

Compliance Executive

GFC QA Associate

Senior Analyst - Transaction Monitoring