palam delhi aml transaction monitoring Jobs – 19 Open Jobs Today

Compliance Manager – US Payments & AML Compliance
ConnectGuru —Gurugram, Haryana
- From ₹1,20,000 a month
- Full-time
- Microsoft Excel
- English
- Finance
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4d
Trainer-1, AML Technical Training
AML RightSource India Private Limited —Gurugram, Haryana
- Full-time
- Master's degree
- Bachelor's degree
- Quality control
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Specialist - BCM - Compliance Services 4B
Genpact India Pvt. Ltd. —Gurugram, Haryana
- Full-time
- Hybrid work
- English
- Finance
- Master's degree
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11d
Senior Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Gurgaon
EY —Gurugram, Haryana
- Analysis skills
- Bachelor's degree
- Agile
Service Delivery Manager - R&C - Financial Crime & Risk Management 4C
Genpact India Pvt. Ltd. —Gurugram, Haryana
- Full-time
- English
- Finance
- Master's degree
Quick apply
11d
Senior Team Member
Bank of America —Gurugram, Haryana
- Full-time
- Microsoft Excel
- Computer literacy
- Communication skills
3d
Technical Lead — AML & Fraud Prevention Platform
Mindrops —Pitampura, Delhi, Delhi
- Full-time
- English
- AWS
- Bachelor's degree
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3d
TM Analytics Lead
Barclays —Gurugram, Haryana
- SQL
- Team management
- Mentoring
Sr. Analyst - Process Analytics - FCRM 4A
Genpact India Pvt. Ltd. —Gurugram, Haryana
- Full-time
- Microsoft Excel
- Computer Science
- English
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11d
Business Analyst
Genpact India Pvt. Ltd. —Gurugram, Haryana
- Full-time
- Microsoft Excel
- Oracle
- Computer Science
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Delivery Lead Manager
Accenture —Gurugram, Haryana
- Full-time
- Master's degree
- Business Administration
- MBA
Senior Associate-RMS Digital RM-Tech Enablement
EY —Gurugram, Haryana
- Microsoft Powerpoint
- Microsoft Excel
- English
10d
Front Line Manager - R&C - Financial Crime & Risk Management 4B
Genpact India Pvt. Ltd. —Gurugram, Haryana
- Full-time
- English
- Finance
- Master's degree
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11d
BPO Trade Settlement Associate
NTT Ltd —Gurugram, Haryana
- Full-time
- Bachelor's degree
- Accounting
- Accounting
Associate Consultant - Presales Solutioning-Product Development-Product Development
EXL Service —Gurugram, Haryana
- Full-time
- Doctoral degree
- Data analysis skills
- Master's degree
Manager-Product Development-Product Development
EXL Service —Gurugram, Haryana
- Full-time
- Doctoral degree
- Data analysis skills
- Master's degree
Sr. Manager - Software Development
Genpact India Pvt. Ltd. —Gurugram, Haryana
- Weekend availability
- Remote
- PMP
- English
- Java
- Flexible schedule
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Senior Node,js Developer
Kasar credit and capital private limited —Pitampura, Delhi, Delhi
- ₹20,00,000 - ₹25,00,000 a year
- Full-time
- Azure
- Databases
- AWS
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Trainer-1, AML Technical Training
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As an AML Trainer, you’ll play a key role in shaping the success of our new hires and supporting ongoing development across the organization.
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Compliance Manager – US Payments & AML Compliance

ConnectGuru
Gurugram, Haryana

Quick apply

Job details

Full-time
From ₹1,20,000 a month
4 days ago

Qualifications

Microsoft Excel
English
Finance
SQL
Analysis skills
Bachelor's degree
Ruby on Rails
Risk management
Fraud prevention and detection
Banking

Full job description

Compliance Manager – US Payments & AML Compliance

Position Overview

Lead and manage the compliance function for US payments operations, ensuring adherence to BSA/AML regulations, NACHA rules, OFAC requirements, and fintech regulatory standards. Oversee compliance monitoring across ACH, wires, checks, SWIFT, and related payment rails while supporting operational risk management and audit readiness. Work closely with Operations, Risk, Banking Partners, and Leadership teams. Full-time WFO; flexibility for US shifts required.

Key Responsibilities

Manage end-to-end compliance oversight for ACH, wire transfers, checks, SWIFT, and other US payment operations.
Ensure compliance with BSA/AML, OFAC, FinCEN, NACHA, KYC/KYB, and related US financial regulations.
Monitor suspicious transactions, conduct AML reviews, and support SAR/CTR reporting processes where applicable.
Oversee sanctions screening, transaction monitoring, fraud alerts, and payment risk controls.
Review ACH return trends, unauthorized return thresholds, disputes, and exception handling.
Develop, implement, and maintain compliance policies, SOPs, internal controls, and governance frameworks.
Coordinate with sponsor banks, auditors, compliance consultants, and regulatory stakeholders.
Conduct compliance audits, gap assessments, and risk reviews for payment operations.
Ensure proper documentation and audit readiness for internal and external compliance reviews.
Train operations teams on AML, fraud prevention, payment compliance, and regulatory best practices.
Prepare reports, compliance dashboards, incident reports, and management updates.
Support onboarding reviews, merchant/customer due diligence, and enhanced due diligence activities.

Requirements

Bachelor’s degree in Finance, Commerce, Law, Business, Risk Management, or related field.
5–8 years of experience in AML/compliance/payments operations with at least 3+ years in US payments or fintech compliance.
Strong understanding of BSA/AML, OFAC, FinCEN regulations, KYC/KYB, ACH/NACHA rules, and payment compliance frameworks.
Hands-on experience with ACH, wires, SWIFT, payment investigations, transaction monitoring, and fraud controls.
Experience working with sponsor banks, fintechs, payment processors, or banking operations preferred.
Certifications such as CAMS (Certified Anti-Money Laundering Specialist) or AML (Anti-Money Laundering)strongly preferred.
Additional certifications like AAP (Accredited ACH Professional), CFE (Certified Fraud Examiner), CRCM (Certified Regulatory Compliance Manager), or CFCS (Certified Financial Crime Specialist) will be an added advantage.
NACHA/AAP certification or prior ACH compliance exposure preferred.
Strong analytical skills with proficiency in Excel; SQL knowledge preferred.
Excellent documentation, audit handling, and stakeholder management skills.
Willingness to work in US shifts and full-time WFO environment.
Excellent English communication and professional reporting capabilities.

Competencies

Regulatory compliance, AML risk management, ACH/NACHA compliance, analytical thinking, process governance, fraud detection, audit readiness, stakeholder coordination, attention to detail, and problem-solving.

Pay: From ₹120,000.00 per month

Work Location: In person

Quick apply

Refine Your Search

aml transaction monitoring jobs in palam delhi

Compliance Manager – US Payments & AML Compliance

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Specialist - BCM - Compliance Services 4B

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Senior Associate-RMS Digital RM-Tech Enablement

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Manager-Product Development-Product Development

Sr. Manager - Software Development

Senior Node,js Developer

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