Work From Home Anti Money Laundering Jobs in Pune

Client Account Services Senior Analyst

Permanent Job

Chennai ,

India

3-5 years

Salesforce Problem Solving Master-files Client Onboarding Process Improvement Reporting Know Your Customer (KYC) Control Processes Risk Management Critical Thinking Collaboration Client Service Communication Anti-Money Laundering (AML) Data Management Offboarding

5 days ago

Client Account Services Senior Analyst

Permanent Job

Chennai ,

India

3-5 years

Salesforce Client Onboarding Client Lifecycle Management Client Relationship Management Reporting Risk Management Kyc Anti-Money Laundering Client Service Client Account Services know your customer Aml Data Management

5 days ago

Client Account Services Senior Analyst

Permanent Job

Chennai ,

India

3-5 years

Client Service Relationship Management Risk Management Problem Solving Salesforce Know Your Customer (KYC Anti-Money Laundering (AML Control Processes Critical Thinking Reporting Data Management

4 days ago

Compliance Manager - AML, KYC

Permanent Job

Pune ,

India

2-5 years

communicate and influence Transaction Monitoring customer facing skills CFE auditing Mentoring ICA thought leadership regulatory best practice fraud techniques Screening performance reviews anti-money laundering laws articulating prescribed messaging financial crime investigation QC/QA process lead people leadership Client Relationship CAMS KYC Remediation problem-solving approach compliance related accreditations local & Intl regulatory environment

a month ago

Compliance Analyst - AML, KYC

Permanent Job

Pune ,

India

2-4 years

articulation KPI auditing Regulatory Risk Assessment Confidentiality proactivity Training Influence written English Presentation refresher training money laundering Kyc Client Relationship Transaction Monitoring communication Data Analysis discretion financial crime domain expertise Spoken English Problem Solving certification Compliance anti-money laundering Teamwork post-sales Collaboration Fraud local regulatory environment Investigation people leadership pre-sales customer facing SLA Aml

a month ago

Enhanced Due Diligence Analyst

Permanent Job

Remote ,

India

2-4 years

Customer Service anti-corruption Anti-Money Laundering crypto currency Laws Economic Sanctions Fraud Certified Anti-Money Laundering Specialist Financial Services regulatory guidance SARs regulations Bribery cryptocurrency Investigations Rules Excel

3 months ago