Noida Uttar Pradesh & compliance Jobs – 123 Open Jobs Today

Financial Crime Compliance Analyst- Delhi NCR
AML RightSource India Private Limited —Noida, Uttar Pradesh
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Quick apply
7d
AM/LAM-Risk and Compliance-Audit & Risk management
EXL Service —Noida, Uttar Pradesh
- Full-time
- Master's degree
- Bachelor's degree
- MBA
Head of HR - Compliance & Enforcement
RVM BEYOND PRIVATE LIMITED —Faridabad, Haryana
- ₹6,00,000 - ₹10,00,000 a year
- Full-time
- English
- Master's degree
- Human resources
- Cell phone reimbursement
Quick apply
9d
Senior Financial Crime Compliance Manager
AML RightSource India Private Limited —Noida, Uttar Pradesh
- Full-time
- Master's degree
- Project management
- Bachelor's degree
Quick apply
Specialist - S&P - Contract Management 4B
Genpact India Pvt. Ltd. —Noida, Uttar Pradesh
- Full-time
- Hybrid work
- Oracle
- ERP systems
- English
Quick apply
Team Lead Compliance
Ameriprise India —Noida, Uttar Pradesh
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- Microsoft Office
- Work from home
Legal & Compliance Intern
Macgence —Noida, Uttar Pradesh
- Research
- Microsoft Office
- Master's degree
Compliance Analyst - Field Office Inspection
Ameriprise India —Noida, Uttar Pradesh
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Office
- Work from home
Senior Manager – Labour Compliance & Governance
GE Vernova —Noida, Uttar Pradesh
- Full-time
- Microsoft Office
- Master's degree
- Bachelor's degree
Food Safety Audit Executive
Team Connnect —Noida, Uttar Pradesh
- ₹25,000 - ₹35,000 a month
- Full-time
- Master's degree
- Bachelor's degree
- In-person
Quick apply
2d
Specialist - S&P - Contract Management 4A
Genpact India Pvt. Ltd. —Noida, Uttar Pradesh
- Full-time
- Hybrid work
- English
- Master's degree
- Bachelor's degree
Quick apply
Administration, Operations & Compliance Executive
Source Integreta —Noida, Uttar Pradesh
- ₹30,000 - ₹35,000 a month
- Full-time
- Microsoft Office
- Administrative experience
- Bachelor's degree
Quick apply
7d
Manager-Internal Audit
JAKSON GROUP —Noida, Uttar Pradesh
- Full-time
- Oracle
- Microsoft Office
- Finance
Internal Auditor
Clearwater Analytics India Private Limited —Noida, Uttar Pradesh
- Full-time
- Microsoft Office
- Finance
- Bachelor's degree
Quick apply
Sr. Associate - S&P - Contract Management 5B
Genpact India Pvt. Ltd. —Noida, Uttar Pradesh
- Full-time
- Hybrid work
- English
- Master's degree
- Bachelor's degree
Quick apply
Lead Auditor IMS
DNV —Delhi, Delhi
- Full-time
- Engineering
- English
- Research
- Health insurance
- Paid time off
Sr. Accounts & Compliance Executive
Bizfoc business solutions pvt ltd —Hauz Khas, Delhi, Delhi
- ₹40,000 - ₹60,000 a month
- Full-time
- Microsoft Excel
- Accounting
- In-person
Quick apply
14d
Financial Crime Compliance Manager
AML RightSource India Private Limited —Noida, Uttar Pradesh
- Full-time
- Master's degree
- Bachelor's degree
- Leadership
Quick apply
Manager - Forensics - National - ASU - Forensics - Investigations & Compliance - Noida
EY —Noida, Uttar Pradesh
- Master's degree
- Agile
- Business Administration
Audit Executive / Audit Associate
B A R S AND CO —Okhla, Delhi, Delhi
- ₹25,000 - ₹35,000 a month
- Part-time
- Microsoft Excel
- Travel
- Accounting
Quick apply

I want to receive the latest job alerts for & compliance in noida uttar pradesh

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Explore jobs in more locations

& compliance jobs near noida uttar pradesh

Internal Auditor jobs in Noida, Uttar Pradesh

Compliance Officer jobs in Noida, Uttar Pradesh

Contract Specialist jobs in Noida, Uttar Pradesh

Legal Intern jobs in Noida, Uttar Pradesh

Compliance Manager jobs in Noida, Uttar Pradesh

Laborer jobs in Alamgir, Ludhiana, Punjab

Laborer jobs in Kerala

Laborer jobs in Derabassi, Punjab

Laborer jobs in Kakowal Village, Ludhiana, Punjab

Laborer jobs in Bengaluru, Karnataka

Laborer jobs in Sola, Ahmedabad, Gujarat

Head Of Human Resources jobs in Panchkula, Haryana

Head Of Human Resources jobs in Navi Mumbai, Maharashtra

Head Of Procurement jobs in Bengaluru, Karnataka

Human Resource Internship jobs in Gurugram, Haryana

Head Of Human Resources jobs in Ballabgarh, Faridabad, Haryana

Human Resources jobs in Technopark, Thiruvananthapuram, Kerala

Head Of Human Resources jobs in Chennai District, Tamil Nadu

Human Resources ,hospital jobs in Jaipur, Rajasthan

Crime Analyst jobs in Chennai, Tamil Nadu

Financial Crime Compliance Analyst- Delhi NCR

AML RightSource India Private Limited -
Noida, Uttar Pradesh

Quick apply

Job details

Full-time
7 days ago

Qualifications

Microsoft Powerpoint
Microsoft Word
Microsoft Excel
Master's degree
Analysis skills
Bachelor's degree
Organisational skills
Communication skills
Banking

Full job description

Job Description:

About the Position

A Financial Crime Compliance Analyst works directly with our clients (banks and non-bank financial institutions) to provide advice and counsel in order to help them fight financial crime and mitigate financial crime risks. The purpose of this role is to detect and investigate unusual financial activity by performing both quality control work related to the work of our Associate Analysts, and performing his/her own detailed monitoring of account activity and ensuring compliance with regulatory policies, operational policies, and/or reviewing client files for the purpose of performing Know your Customer (KYC) Procedures In short, you are on the front-line of making decisions as to how to keep clients compliant with applicable law and regulations.

As Financial Crime Compliance Analyst, you research and analyze various sources of data and provide written summaries of recommendations and conclusions as it relates to the identification of suspicious or unusual financial activity and/or reviewing client files for the purpose of performing Know your Customer (KYC) Procedures.

You may assist the Manager in supervising a team of analysts to meet or exceed quality and production goals. You will perform quality control activities as needed and be responsible for ad hoc communication with client. You will need to exercise discretion and judgment in the work, and you must be able to work efficiently and independently in a fast-paced, dynamic environment.

Primary Responsibilities

Perform quality control work.

Assist with advanced tasks including communication with clients, assessment of analyst performance, analyzing production data and creating client specific aids and training.

Independently assist analyst with workflow items and administrative tasks as they arise.

Adhere to and comply with all applicable, federal and state laws, regulations and guidance, including those related to Anti-Money Laundering and Know Your Customer (KYC), as well as adhering to company policies and procedures and client requirements.

Required Qualifications

Bachelor’s Degree with 1.5-8 years of relevant AML/BSA experience.

Strong oral communication skills and ability to produce narrative and written summaries clearly synthesizing recommendations and conclusions.

Strong analytical, problem solving and organizational skills.

Proficient in Microsoft Excel, Microsoft PowerPoint & Microsoft Word, with ability to learn new technologies quickly.

Ability to multi-task, work independently and as part of a team, establishing cooperative and collaborative working relationships.

Preferred Qualifications

Professional certification

Master’s Degree

Strong knowledge of banking industry and related regulations and laws.
Strong understanding of correspondent banking, banking products, transaction flows, and transaction analysis.

Strong entrepreneurial spirit, highly collaborative, able to express ideas readily, manage change fluidly, able to influence and identify opportunities for improvement.

AML RightSource is committed to fostering a diverse work environment and is proud to be an equal opportunity employer. We provide equal employment opportunities to all qualified applicants without regard to race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state, or local laws.

Recruitment Scam Alerts

We’re aware of an increase in recruitment scams where individuals falsely claim to represent AML RightSource. These scammers may ask for money or personal information by offering fake job opportunities through e-mail, text message or social media. Please verify the source of any job-related communications carefully. All official AML RightSource communications are conducted through "@amlrightsource.com" email addresses. If you encounter suspicious messages, do not respond.

Quick apply

Refine Your Search

& compliance jobs in noida uttar pradesh

Financial Crime Compliance Analyst- Delhi NCR

AM/LAM-Risk and Compliance-Audit & Risk management

Head of HR - Compliance & Enforcement

Senior Financial Crime Compliance Manager

Specialist - S&P - Contract Management 4B

Team Lead Compliance

Legal & Compliance Intern

Compliance Analyst - Field Office Inspection

Senior Manager – Labour Compliance & Governance

Food Safety Audit Executive

Specialist - S&P - Contract Management 4A

Administration, Operations & Compliance Executive

Manager-Internal Audit

Internal Auditor

Sr. Associate - S&P - Contract Management 5B

Lead Auditor IMS

Sr. Accounts & Compliance Executive

Financial Crime Compliance Manager

Manager - Forensics - National - ASU - Forensics - Investigations & Compliance - Noida

Audit Executive / Audit Associate

I want to receive the latest job alerts for & compliance in noida uttar pradesh

Related Searches

Explore jobs in more locations

Jobseeker tools

Employer Tools

Browse

Stay Connected