AML Analyst

Roles & ResponsibilitiesThe Role: The System Analyst will play a key role in delivering AML system enhancements and supporting the development of technical solutions for production fixes. Responsibilities include collaborating with cross-functional teams to gather user requirements, performing impact analysis on Change Requests, and contributing to the...

Roles & ResponsibilitiesRoles and ResponsibilitiesResponsible for conducting the effective and timely investigation into local assigned cases in accordance with agreed standard reporting requirements and service levels. Conduct day to day operations of local AML Investigations, including name searches. Responsible for writing a high-quality investigative...

Roles & ResponsibilitiesJob SummaryWe are seeking System Analyst who will lead and deliver high-quality AML system enhancements and changes to production environments for projects within a reputed bank.Mandatory Skill-setBachelor's degree in Computer Science, Information Technology, or a related field; Experience in AML systems, including experience in...

Roles & ResponsibilitiesJob SummaryWe are seeking System Analyst who will lead and deliver high-quality AML system enhancements and changes to production environments for projects within a reputed bank.Mandatory Skill-set Bachelor's degree in Computer Science, Information Technology, or a related field; Experience in AML systems, including experience in...

Roles & ResponsibilitiesAbout KGiSL:KG Information Systems Private Limited (KGiSL) is a leading Information Technology (IT) solutions and services provider catering to the global investment banks, insurance, healthcare, education and supply chain domains with offices in India, Singapore, Malaysia, Thailand, Indonesia, Australia and the US. KGiSL is...

Roles & Responsibilitiesabout the companyOur Client is a commercial bank with strong presence in Asia.about the jobPerform transaction monitoring alert and name screening alert reviews Assist with relevant AML investigations Support the implementation of controls, compliance checks and processes Conduct routine monitoring and surveillance activities ...

Roles & Responsibilitiesabout the companyOur Client is a commercial bank with strong presence in Asia.about the job Perform transaction monitoring alert and name screening alert reviews Assist with relevant AML investigations Support the implementation of controls, compliance checks and processes Conduct routine monitoring and surveillance activities ...

About Our TeamWe are a dynamic team within Delta Capita's Client Lifecycle Management department, responsible for delivering high-quality KYC and due diligence services to our clients. We are looking for a talented individual to join our team as a Senior KYC Analyst.Key Responsibilities:Conducting screening checks using third-party tools to identify...

Roles & ResponsibilitiesKey Skills:Banking AML functional and technical delivery experience, Netreveal / Actimize / Fircosoft AML application, Informatica ETL application, Oracle SQL / PL-SQL, Java, Unix shell scripts, DevOps change process familiarity (Bitbuket, Jenkins), Control-M, AldonJob Objectives- To lead and deliver with consistently good quality...

Roles & ResponsibilitiesResponsibilities- AML system changes/production fixes Design, Development and Unit Testing- Review and contribute to test planning for SIT and UAT- Manage and work with vendor teams to successfully deliver enhancements for AML systems- Manage and work with stakeholders during all phases of system changes delivery- Coordinate and plan...

Roles & ResponsibilitiesKey Skills:Banking AML functional and technical delivery experience, Netreveal / Actimize / Fircosoft AML application, Informatica ETL application, Oracle SQL / PL-SQL, Java, Unix shell scripts, DevOps change process familiarity (Bitbuket, Jenkins), Control-M, AldonJob Objectives- To lead and deliver with consistently good quality...

Roles & ResponsibilitiesJob ObjectivesSenior Functional Business Analyst to join the AML Uplift program to support the Actimize TM upgrade (ID) Project which is undergoing a large transformation changeSenior Functional Business Analyst to join the AML Uplift program to support the Actimize TM upgrade (ID) Project which is undergoing a large transformation...

Roles & ResponsibilitiesWhat we are looking for:- Functional Business Analyst In AML Compliance Domain- Prior experience in user facing roles for AML Systems (Transaction Monitoring, MAS626, Name Screening, CDD, Actimize, Detica, Net Reveal, Firco Soft etc.)Key responsibilities:Senior Functional Business Analyst to join the AML Uplift program to support QR...

Roles & ResponsibilitiesJob ObjectivesSenior Functional Business Analyst to join the AML Uplift program to support the Actimize TM upgrade (ID) Project which is undergoing a large transformation changeSenior Functional Business Analyst to join the AML Uplift program to support the Actimize TM upgrade (ID) Project which is undergoing a large transformation...

Roles & ResponsibilitiesKey responsibilities:Senior Functional Business Analyst to join the AML Uplift program to support QR Management, BAU activities and various new initiatives within client bank which undergoing a large transformation change.1. Accountable for overall project business requirements elicitation2. Driving business...

Roles & ResponsibilitiesKey responsibilities:Senior Functional Business Analyst to join the AML Uplift program to support QR Management, BAU activities and various new initiatives within the bank which undergoing a large transformation change.1. Accountable for overall project business requirements elicitation2. Driving business...

Roles & ResponsibilitiesAbout the client:Our client, a well-known Bank, is looking for Oracle PLSQL Systems Analyst with project experience in Anti-Money Laundering Actimize Applications.Responsibilities:Analyse, develop, enhance, debug, support, maintain, test applications Requirement analysis, mapping design, technical specification, programming, code...

Roles & ResponsibilitiesMy client is seeking a Client onboading Analyst to join their team. The Client Onboarding (COB) team is seeking an individual to collaborate with Legal, Management, Compliance and AML Compliance to mitigate risks associated with the onboarding of new PWM clients.PWM Operations is instrumental in meeting the clients' needs and is...

Roles & ResponsibilitiesJob ObjectiveSenior Functional Business Analyst to join the AML Uplift program to support the Actimize TM upgrade (ID) Project which is undergoing a large transformation change. Key ResponsibilitiesAccountable for overall project business requirements elicitation Driving business discussions and managing the project scope Senior...

Roles & ResponsibilitiesJob ObjectiveSenior Functional Business Analyst to join the AML Uplift program to support the Actimize TM upgrade (ID) Project which is undergoing a large transformation change. Key Responsibilities Accountable for overall project business requirements elicitation Driving business discussions and managing the project scope Senior...