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aml analyst

PwC India

<div>
 
 
 Line of Service
 
 
 Advisory
 
 
 
 
 Industry/Sector
 
 
 FS X-Sector
 
 
 
 
 Specialism
 
 
 Operations
 
 
 
 
 Management Level
 
 
 Associate
 
 
 
 
 Job Description &amp; Summary
 
 
 A career in our Investigations and Fact Finding practice, within Fraud, Investigations and Regulatory Enforcement (FIRE) services, will provide you with the opportunity to help our clients understand where they might have vulnerabilities and develop solutions to manage the risks involved. We prevent, respond to and remediate a wide range of business threats, risks and complex issues.
 
 
 Our team helps businesses detect and investigate fraudulent activities or irregularities within their organisation. As part of our team, you&rsquo;ll help investigate issues such as corporate irregularities, whistleblower allegations, asset misappropriation, regulatory violations, patent and copyright infringement and financial reporting fraud.
 
 
 
 
 Job Title: KYC &ndash;Associate
 
 Company: PwC India
 
 Location: Bangalore&nbsp;
 
 Job Type: Full-time
 
 Summary:&nbsp;
 
 We are seeking a highly skilled KYC Analyst with 3-6 years of experience to join our dynamic team in the Financial Crime Compliance. The ideal candidate will be responsible for conducting thorough due diligence on clients by gathering and analyzing client information to verify compliance with regulatory requirements.
 
 Responsibilities:
 
 Conduct client due diligence (CDD) to gather information such as identity verification, source of funds, and beneficial ownership for different entity types like Banks, Trust, Funds, SPV etc.
 
 Perform initial checks on client documents and data to ensure completeness and accuracy.
 
 Support in conducting research using various databases and sources to verify client information.
 
 Evaluate based on client risk levels which includes business activities, geographic location, and other relevant factors.
 
 Conduct sanction screening and adverse media screening of customers using specialized tools and databases and analyze screening results to identify matches with sanctioned individuals, entities, or countries.
 
 Maintain accurate documentation for all clients, including KYC profiles and ongoing monitoring records.
 
 Conduct reviews for ongoing monitoring of client accounts, including periodic reviews and event driven reviews.
 
 Collaborate with internal stakeholders to address KYC-related issues and provide guidance on regulatory requirements.
 
 Continuously evaluate and enhance KYC processes and procedures to improve efficiency and strengthen compliance controls.
 
 Stay updated on regulatory requirements related to KYC, AML, and CFT.
 
 Requirements:
 
 Bachelor's degree in finance, accounting, business, or related field.
 
 3-6 years of experience in KYC, AML compliance, or a related role within the banking industry.
 
 Strong understanding of financial regulations, including but not limited to Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Know Your Customer (KYC) requirements.
 
 Experienced analyst with a in depth-knowledge of financial products, services, and industry regulations.
 
 Excellent analytical skills with the ability to interpret complex financial data and identify potential risks.
 
 Detail-oriented with strong organizational and time management abilities.
 
 Effective communication skills, both verbal and written, with the ability to communicate findings and recommendations clearly and concisely.
 
 Ability to work independently and collaboratively in a fast-paced environment.
 
 Proficiency in using KYC tools, databases, and software applications for conducting due diligence and risk assessments.
 
 Preferred Qualifications:
 
 Professional certifications such as Certified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE).
 
 Experience working with large-scale banking or financial institutions.
 
 Familiarity with regulatory requirements specific to the jurisdiction in which the bank operates.
 
 
 
 Mandatory skills-KYC and AML
 
 Preferred skills-KYC and AML
 
 Years of experience-3-6
 
 Qualification-Any Grad&nbsp;
 
 
 
 Required Skills
 
 
 
 
 Optional Skills
 
 
 
 
 
 
 Desired Languages
 
 
 
 
 (If blank, desired languages not specified)
 
 
 
 
 
 
 Travel Requirements
 
 
 
 
 
 Available for Work Visa Sponsorship?
 
 
 
 
 
 Government Clearance Required?
 
 
 
 
 
 Job Posting End Date
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
</div>

Associate

Deutsche Bank

<div>
 
 Position Overview
 
 
 
 
 Job Title: Know Your Client (KYC) Analyst, NCT
 
 
 
 
 Location: Bangalore, India
 
 
 
 
 Role Description
 
 
 
 <ul>
 <li>
 The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions.
 </li>
 <li>
 The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering (&lsquo;AML&rsquo;) and Anti Financial Crime (&lsquo;AFC&rsquo;) areas and ensures any changes required are implemented with minimum disruptions.
 </li>
 <li>
 The KYC Analyst also assists the bank&rsquo;s clients, managing all KYC and account opening requirements with appropriate governance and controls. They operate in an environment of strict adherence to Standard Operating procedures (&lsquo;SOP&rsquo;s) and Operation Level Agreements (OLA&rsquo;s) to achieve accurate and timely account opening to help execute trades
 
 
 
 </li>
 </ul>
 
 What We&rsquo;ll Offer You
 
 
 
 As part of our flexible scheme, here are just some of the benefits that you&rsquo;ll enjoy
 
 
 <ul>
 <li>
 Best in class leave policy
 </li>
 <li>
 Gender neutral parental leaves
 </li>
 <li>
 100% reimbursement under childcare assistance benefit (gender neutral)
 </li>
 <li>
 Sponsorship for Industry relevant certifications and education
 </li>
 <li>
 Employee Assistance Program for you and your family members
 </li>
 <li>
 Comprehensive Hospitalization Insurance for you and your dependents
 </li>
 <li>
 Accident and Term life Insurance
 </li>
 <li>
 Complementary Health screening for 35 yrs. and above
 
 
 
 </li>
 </ul>
 
 Your Key Responsibilities
 
 
 
 <ul>
 <li>
 The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions.
 </li>
 <li>
 The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering (&lsquo;AML&rsquo;) and Anti Financial Crime (&lsquo;AFC&rsquo;) areas and ensures any changes required are implemented with minimum disruptions.
 </li>
 <li>
 The KYC Analyst also assists the bank&rsquo;s clients, managing all KYC and account opening requirements with appropriate governance and controls. They operate in an environment of strict adherence to Standard Operating procedures (&lsquo;SOP&rsquo;s) and Operation Level Agreements (OLA&rsquo;s) to achieve accurate and timely account opening to help execute trades
 
 
 
 </li>
 </ul>
 
 Your Skills And Experience
 
 
 
 <ul>
 <li>
 Should have more than 6 months experience in Corporates and with good communication and system knowledge.
 
 
 
 </li>
 </ul>
 
 How We&rsquo;ll Support You
 
 
 
 <ul>
 <li>
 Training and development to help you excel in your career
 </li>
 <li>
 Coaching and support from experts in your team
 </li>
 <li>
 A culture of continuous learning to aid progression
 </li>
 <li>
 A range of flexible benefits that you can tailor to suit your needs
 
 
 
 </li>
 </ul>
 
 About Us And Our Teams
 
 
 
 Please visit our company website for further information:
 
 
 
 https://www.db.com/company/company.htm
 
 
 
 We strive for a culture in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively.
 
 
 Together we share and celebrate the successes of our people. Together we are Deutsche Bank Group.
 
 
 We welcome applications from all people and promote a positive, fair and inclusive work environment.
</div>

Know Your Client (KYC) Analyst

MUFG

<div>
 
 
 About Us:
 
 
 
 MUFG Bank, Ltd. is Japan&rsquo;s premier bank, with a global network spanning in more than 40 markets. Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to businesses, governments, and individuals worldwide. MUFG Bank&rsquo;s parent, Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the world&rsquo;s leading financial groups. Headquartered in Tokyo and with over 360 years of history, the Group has about 120,000 employees and offers services including commercial banking, trust banking, securities, credit cards, consumer finance, asset management, and leasing.
 
 
 The Group aims to be the world&rsquo;s most trusted financial group through close collaboration among our operating companies and flexibly respond to all the financial needs of our customers, serving society, and fostering shared and sustainable growth for a better world. MUFG&rsquo;s shares trade on the Tokyo, Nagoya, and New York stock exchanges.
 
 
 
 
 
 
 MUFG Global Service Private Limited:
 
 
 
 Established in 2020, MUFG Global Service Private Limited (MGS) is 100% subsidiary of MUFG having offices in Bengaluru and Mumbai. MGS India has been set up as a Global Capability Centre / Centre of Excellence to provide support services across various functions such as IT, KYC/ AML, Credit, Operations etc. to MUFG Bank offices globally. MGS India has plans to significantly ramp-up its growth over the next 18-24 months while servicing MUFG&rsquo;s global network across Americas, EMEA and Asia Pacific
 
 
 
 
 
 
 About the Role:
 
 
 
 
 Position Title: Business Tech Analyst
 
 
 
 
 Corporate Title: Analyst / Sr Analyst
 
 
 
 
 Location: Bangalore
 
 
 
 
 Job Profile / Primary Responsibilities:
 
 
 <ul>
 <li>
 The candidate will have the ability to collaborate with others, the ability to manage projects and processes, and the ability to multi-task. Work closely with compliance, technology, and business personnel, and would be expected to quickly gain an understanding of the firm&rsquo;s businesses and the rules and regulations under which the firm operates. Assess business process and system inefficiencies and identify improvement opportunities (proactive and reactive) Ability to analyze and synthesize business requirements, including recognizing patterns and conceptualizing processes Analyzes business data, providing assessments of trends, identifying and explaining variances from goals Create and Track Test Plans, Cases, and Scripts. Provide Project Support (Issues Tracking, User Training) and User support post production Go Live. Designs develop and implement business intelligence dashboards and reports to facilitate data review and analysis Proactively analyzes trends, causes, and variances Develops database logic to extract and transform required information for reporting or data migrations
 </li>
 <li>
 Qualifications:
 </li>
 <li>
 Prior experience working on BSA/AML related Compliance projects, specifically on Know Your Customer (KYC), Customer Risk Rating (CRR) systems is a must.
 </li>
 <li>
 Over 2+ Years of Experience in Banking and Finance domain.
 </li>
 <li>
 Good knowledge of Project Management Life cycle, SDLC specifically in software Requirements analysis, design, development, preparation of test plan, and test cases. Strong understanding of US PATRIOT Act, Fin CEN CDD Rule, BSA / AML requirements (e.g. CIP requirements; difference between CDD and EDD; etc).
 </li>
 <li>
 Strong knowledge of Software Development Life Cycle (SDLC). Relevant Client On boarding experience and appreciation for due diligence operations and on boarding applications / systems is preferred.
 </li>
 <li>
 Demonstrated capability to develop and maintain effective work relationships with business front office and global functions colleagues.
 </li>
 </ul>
 
 
 
 
 
 Excellent communication and analytical skills Qualifications :
 
 
 <ul>
 <li>
 Minimum of a Bachelor&rsquo;s degree or equivalent work experience
 </li>
 </ul>
 
 
 
 
 
 Preferred qualifications : -
 
 
 <ul>
 <li>
 Experience in business banking or institutional KYC/screening for all type of client entities, like but not limited to individual, sole proprietor, partnership, trusts, private and public limited companies and collective investment schemes.
 </li>
 <li>
 Outstanding analytical and investigative skills combined with the ability to navigate through ambiguity in a fast-paced, multifaceted environment.
 </li>
 <li>
 Strong
 </li>
 <li>
 Microsoft skills: Word, Excel, PowerPoint. Proficiency in SQL including creating SQL queries on demand , extracting data using SQL and reporting.
 </li>
 <li>
 Ability to work independent and yet still be team-oriented Excellent written and verbal communication skills with the ability to be assertive
 </li>
 </ul>
</div>

Data Analyst [T500-19572]

Goldman Sachs

<div>
 
 Job Description
 
 
 
 Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm&rsquo;s culture of compliance. Compliance accomplishes these through the firm&rsquo;s enterprise-wide compliance risk management program. As an independent control function and part of the firm&rsquo;s second line of defense, Compliance assesses the firm&rsquo;s compliance, regulatory and reputational risk; monitors for compliance with new or amended laws, rules and regulations; designs and implements controls, policies, procedures and training; conducts independent testing; investigates, surveils and monitors for compliance risks and breaches; and leads the firm&rsquo;s responses to regulatory examinations, audits and inquiries. You'll be part of a team with members from a wide range of academic and professional backgrounds, such as law, accounting, sales, and trading. We look for those who possess sound judgment, curiosity, and are able to adapt to a changing regulatory landscape.
 
 
 
 Business Unit And Role Overview
 
 
 
 Financial Crime Compliance (&ldquo;FCC&rdquo;) has primary responsibility for the execution of the firm&rsquo;s enterprise-wide Anti-Money Laundering (&ldquo;AML&rdquo;), anti-bribery, and government sanctions compliance programs and, among other things, performs enhanced due diligence and government sanctions screening, as well as surveillance and investigations designed to identify potential terrorist financing, money laundering, bribery, market abuse, or other suspicious activity. Goldman Sachs Bank USA (the &ldquo;Bank&rdquo;) is a New York State-chartered bank and a member of the Federal Reserve System. All of the firm&rsquo;s revenue divisions conduct business in the Bank. Bank activities include the acceptance of client, customer and brokered deposits; the origination of bank loans and mortgage loans; entering into interest rate, credit, currency, and other derivatives; and agency lending. The Bank facilitates client transactions and makes markets in fixed income products.
 
 
 FCC Suspicious Activity Monitoring &amp; Reporting (SAMR) is responsible for establishing, overseeing, and executing upon the firm's global suspicious activity monitoring and reporting program, including policies, procedures, and controls, across all business, GS legal entities, and jurisdictions in which the firm operates or does business, in order to ensure that the firm, its businesses, and appropriate 2LoD stakeholders (including but not limited to FCC) effectively monitor, detect, and report suspicious activities. FCC SAMR uses automated surveillances and other escalation sources to identify suspicious activity probative of money laundering, fraud, terrorist financing, and other forms of misconduct. As applicable, FCC SAMR leverages firm controls to restrict and to conduct ongoing monitoring of accounts and relationships to mitigate financial crime risks.
 
 
 OPPORTUNITY
 
 
 FCC is looking for an individual to join its Transaction Monitoring team which is part of FCC &ndash; SAMR group. FCC TM team is seeking an associate, ideally with Transaction monitoring / AML or other financial industry experience. The individual will conduct in-depth transactional investigations to identify AML red flags probative of potential illicit activity. When problematic transactions are identified, the investigator will take the appropriate steps to escalate, discontinue, and/or mitigate
 
 
 such activity. The ideal candidate would have strong analytical skills, the ability to collaborate with others, the ability to manage projects and processes, and the ability to multi-task. In this role, the analyst may work closely with compliance, operations, technology and business personnel, and would be expected to quickly gain an understanding of the firm's businesses and the rules and regulations under which the firm operates.
 
 
 
 Principal Responsibilities
 
 
 
 The successful candidate will join the FCC &ndash; SAMR group and assist in reviewing transaction surveillance alerts to identify potential suspicious activity for reporting purposes. Additionally, the role involves identifying patterns and trends consistent with money laundering, terrorist financing, and other types of suspicious activity. Responsibilities of the role include the completion of daily tasks and supporting projects to meet the overall department goals in line with the firm&rsquo;s AML program.
 
 
 
 Preferred Qualifications
 
 
 
 <ul>
 <li>
 Ability to work independently and in team-oriented workflows
 </li>
 <li>
 Strong analytical and risk assessment skills
 </li>
 <li>
 Excellent written and verbal communication skills
 </li>
 <li>
 Ability to prioritize workflows and ensure deadlines are met
 </li>
 <li>
 Ability to forge strong relationships with colleagues and various stakeholders
 </li>
 <li>
 Proactive, self-motivated, detail-oriented and well-organized
 </li>
 <li>
 Prior compliance experience &ndash; prior AML experience would be a plus
 </li>
 <li>
 2-3 years of relevant experience preferred
 
 
 </li>
 </ul>
 
 About Goldman Sachs
 
 
 
 At Goldman Sachs, we commit our people, capital and ideas to help our clients, shareholders and the communities we serve to grow. Founded in 1869, we are a leading global investment banking, securities and investment management firm. Headquartered in New York, we maintain offices around the world.
 
 
 We believe who you are makes you better at what you do. We're committed to fostering and advancing diversity and inclusion in our own workplace and beyond by ensuring every individual within our firm has a number of opportunities to grow professionally and personally, from our training and development opportunities and firmwide networks to benefits, wellness and personal finance offerings and mindfulness programs. Learn more about our culture, benefits, and people at GS.com/careers.
 
 
 We&rsquo;re committed to finding reasonable accommodations for candidates with special needs or disabilities during our recruiting process. Learn more: https://www.goldmansachs.com/careers/footer/disability-statement.html
 
 
 &copy; The Goldman Sachs Group, Inc., 2023. All rights reserved.
 
 
 Goldman Sachs is an equal opportunity employer and does not discriminate on the basis of race, color, religion, sex, national origin, age, veterans status, disability, or any other characteristic protected by applicable law.
</div>

Compliance-Bengaluru-Associate-Financial Crime Controls

Deloitte

<div>
 
 You will have experience in transaction Monitoring, Sanctions, KYC and Transaction Monitoring and with demonstrated view on overall transaction Monitoring program requirements for financial services industry. In order to be considered for the role, you must clearly be able to demonstrate the following but not limited to:
 
 <ul>
 <li>
 Good understanding of transaction Monitoring concepts and ability to articulate knowledge of latest trends and developments in the area of transaction Monitoring (e.g., FATF standards, Wolfsberg principles, Prevention of Money Laundering Act,2002, Bank Secrecy Act, US Patriot Act).
 </li>
 <li>
 Excellent communication and presentation skills, team attitude and client focus.
 </li>
 <li>
 A self-starter approach, keen to learn and build expertise.
 </li>
 <li>
 Conduct research that utilized internal and external public and private databases to compile a portfolio of information on funds transfer and or check instrument products/transactions.
 </li>
 <li>
 Responsible for identifying and researching patterns, trends and anomalies in complex transactional and customer data to detect, prevent, mitigate and report suspicious activity related to money laundering, terrorist financing and structuring.
 </li>
 <li>
 Perform company research using various online platforms and publicly available information.
 </li>
 <li>
 Review Consumer customers identified as requiring further analysis and make risk decisions based upon Know Your Customer (KYC) standards.
 </li>
 <li>
 Hands on experience in conducting KYC checks, undertaking enhanced due diligence, remediating KYC files, transaction Monitoring /CFT alert investigation and analysis, preparing suspicious activity reports/ cash transaction reports and sanctions screening.
 </li>
 <li>
 Conduct investigations on Cases and Alerts produced through the banks automated Anti-Money Laundering System or through internal referrals, or 90 Day SAR Reviews
 </li>
 <li>
 CFE/ACAMS or any Financial Crime certification will be an added advantage.
 </li>
 <li>
 Should have good people management and stakeholder management skills.
 </li>
 <li>
 Should possess Strong Microsoft Office internet and computer skills.
 </li>
 <li>
 Strong written English skills.
 </li>
 </ul>
 
 
 Qualifications
 
 
 <ul>
 <li>
 Relevant experience of transaction Monitoring compliance/consulting/banking experience.
 </li>
 <li>
 Financial Services or transaction Monitoring Advisory Experience.
 </li>
 <li>
 transaction Monitoring Policy/Program Development or Review.
 </li>
 <li>
 transaction Monitoring Gap Assessment.
 </li>
 <li>
 transaction Monitoring Risk Assessment.
 </li>
 <li>
 transaction Monitoring Transaction Monitoring (Suspicious Activity Monitoring - SAR).
 </li>
 <li>
 Know Your Customer (KYC).
 </li>
 <li>
 transaction Monitoring Remediation.
 </li>
 <li>
 Transaction Monitoring Systems Review/Implementation.
 </li>
 <li>
 Sanctions, PEP and Negative News Screening.
 </li>
 <li>
 OFAC Testing.
 </li>
 <li>
 transaction monitoring system implementation.
 </li>
 <li>
 Reporting and optimization of transaction Monitoring processes.
 </li>
 <li>
 transaction Monitoring remediation and mitigation of process and controls risk.
 </li>
 </ul>
 
 
 Location and way of working
 
 
 <ul>
 <li>
 Base location: Bangalore/Hyderabad/Mumbai
 </li>
 <li>
 You are expected to work from office or from client location as per the project need.
 </li>
 <li>
 
 It will be a contractual role for One year and conversion / renewal / termination/ extension will be subject to individual performance and business requirement.
 
 </li>
 </ul>
</div>

Transaction Monitoring - Exec/SE/AM/DM

Citi

<div>
 The Spec Analytics Intmd Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the objectives of the sub function/ job family. Applies analytical thinking and knowledge of data analysis tools and methodologies. Requires attention to detail when making judgments and recommendations based on the analysis of factual information. Typically deals with variable issues with potentially broader business impact. Applies professional judgment when interpreting data and results. Breaks down information in a systematic and communicable manner. Developed communication and diplomacy skills are required in order to exchange potentially complex/sensitive information. Moderate but direct impact through close contact with the businesses' core activities. Quality and timeliness of service provided will affect the effectiveness of own team and other closely related teams.
 
 
 
 TTS Analytics C11
 
 
 
 
 What do we do?
 
 
 
 <ul>
 <li>
 The TTS Analytics team provides analytical insights to the Product, Pricing, Client Experience and Sales functions within the global Treasury &amp; Trade Services business. The team works on business problems focused on driving acquisitions, cross-sell, revenue growth &amp; improvements in client experience
 </li>
 <li>
 The team extracts relevant insights, identifies business opportunities, converts business problems into analytical frameworks, uses big data tools and AI/ML techniques to drive data driven business outcomes in collaboration with business and product partners.
 
 
 </li>
 </ul>
 
 Responsibilities:
 
 
 
 <ul>
 <li>
 Incumbents work with large and complex data sets (both internal and external data) to evaluate, recommend, and support the implementation of business strategies
 </li>
 <li>
 Identifies and compiles data sets using a variety of tools (e.g. SQL, Access) to help predict, improve, and measure the success of key business to business outcomes
 </li>
 <li>
 Responsible for documenting data requirements, data collection / processing / cleaning, and exploratory data analysis; which may include utilizing statistical models / algorithms and data visualization techniques
 </li>
 <li>
 Incumbents in this role may often be referred to as Data Scientists
 </li>
 <li>
 Specialization in marketing, risk, digital and AML fields possible
 </li>
 <li>
 Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
 
 
 </li>
 </ul>
 
 Qualifications:
 
 
 
 <ul>
 <li>
 Bachelor&rsquo;s Degree with 6-8 years of experience in data analytics, or Masters Degree with 5-8 years of experience in data analytics, or a PhD in a relevant subject
 </li>
 <li>
 Have the ability to retrieve and manipulate data
 </li>
 <li>
 Possess analytic ability and problem solving skills
 </li>
 <li>
 Working experience in a quantitative field
 </li>
 <li>
 Willing to learn and can-do attitude
 </li>
 <li>
 Excellent communication and interpersonal skills, be organized, detail oriented, flexible and adaptive to matrix work environment
 </li>
 <li>
 Ability to build partnerships with cross-function leaders
 
 
 </li>
 </ul>
 
 Education:
 
 
 
 <ul>
 <li>
 Bachelors/University degree, Masters degree or PhD in relevant subject
 
 
 </li>
 </ul>
 This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.
 
 
 ------------------------------------------------------
 
 
 
 Job Family Group:
 
 
 
 Decision Management
 
 
 ------------------------------------------------------
 
 
 
 Job Family:
 
 
 
 Specialized Analytics (Data Science/Computational Statistics)
 
 
 ------------------------------------------------------
 
 
 
 Time Type:
 
 
 
 Full time
 
 
 ------------------------------------------------------
 
 
 
 Most Relevant Skills
 
 
 
 Please see the requirements listed above.
 
 
 ------------------------------------------------------
 
 
 
 Other Relevant Skills
 
 
 
 For complementary skills, please see above and/or contact the recruiter.
 
 
 ------------------------------------------------------
 
 
 
 Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.
 
 
 
 
 If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review
 
 
 Accessibility at Citi.
 
 
 
 
 View Citi&rsquo;s EEO Policy Statement and the Know Your Rights poster.
 
 
 
</div>

Business Analyst

Explore 61+ Aml analyst in Mangaluru this September. Find roles across top companies and apply now to boost your career.

61 aml analyst jobs IN Mangaluru

Associate

Associate

Know Your Client (KYC) Analyst

Data Analyst [T500-19572]

Compliance-Bengaluru-Associate-Financial Crime Controls

Transaction Monitoring - Exec/SE/AM/DM

Business Analyst