Bengaluru Karnataka Aml transaction monitoring Jobs – 41 Open Jobs Today

AML / KYC Trainer
Alosious IT Technologies —Bengaluru, Karnataka
- ₹50,000 - ₹1,00,000 a month
- Full-time
- Hybrid work
- Public speaking
- Research
- Finance
Quick apply
IN–Associate –KYC/AML - FinCrime COE-Advisory– Bangalore
PwC —Bengaluru, Karnataka
- Full-time
- Analysis skills
- Bachelor's degree
- Travel
Risk Operations Specialist
Merge Money Ltd. —Bengaluru, Karnataka
- Full-time
- Analysis skills
Quick apply
1d
Senior AML Specialist
CSC (Corporation Service Company) —Bengaluru, Karnataka
- Full-time
- English
- Finance
- Master's degree
Senior Associate – AML/CFT & Sanctions Compliance
Baker Tilly One - India LLP —Bengaluru, Karnataka
- Full-time
Quick apply
Payment Operations Specialist
Wego —Bengaluru, Karnataka
- Communication skills
- Banking
FinCrime Compliance - Staff
EY —Bengaluru, Karnataka
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
12d
Regulatory Compliance New Associate
Accenture —Bengaluru, Karnataka
- Full-time
- Communication skills
Quality Auditing New Associate
Accenture —Bengaluru, Karnataka
- Full-time
- Communication skills
CUSTOMER CARE EXECUTIVE
HDFC Bank —Bengaluru, Karnataka
- Team management
- Banking
12h
SAR Drafting_TM
hirezy.ai —Bangalore City, Bengaluru, Karnataka
- ₹6,00,000 - ₹10,00,000 a year
- Full-time
- In-person
- Communication skills
- Banking
Quick apply
7d
Finance/Financial Crime Tech SME
Luxoft —Bengaluru, Karnataka
- Azure
- Oracle
- English
Lead- Fund Processing Services
Société Générale —Bengaluru, Karnataka
14h
Principal Consultant - Financial Crime, Risk, Regulation and Finance Function
Capco —Bengaluru, Karnataka
- Management
- Finance
- Agile
- Paid time off
Quick apply
Director, FCSO TM & Fraud Controls
Standard Chartered —Bengaluru, Karnataka
- English
- Microsoft Office
- Analysis skills
- Health insurance
- Paid sick time
13d
Regulatory Compliance Associate
Accenture —Bengaluru, Karnataka
- Full-time
- Communication skills
Manager, Group Financial Crime Compliance Fiserv Operations-3
Prudential plc —Bengaluru, Karnataka
- Full-time
- English
- Finance
- Project management
Manager, Group Financial Crime Compliance Fiserv Operations-4
Prudential plc —Bengaluru, Karnataka
- Full-time
- English
- Finance
- Project management
Senior Manager, Group Financial Crime Compliance Fiserv Operations
Prudential plc —Bengaluru, Karnataka
- Full-time
- English
- Finance
- Project management
Business Analyst
Accenture —Bengaluru, Karnataka
- Full-time
- Finance
- Master's degree
- Analysis skills

I want to receive the latest job alerts for aml transaction monitoring in bengaluru karnataka

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

aml transaction monitoring jobs near bengaluru karnataka

Compliance Officer jobs in Bengaluru, Karnataka

Trainer jobs in Bengaluru, Karnataka

Quality Auditor jobs in Bengaluru, Karnataka

Process Lead jobs in Bengaluru, Karnataka

Business Analyst jobs in Bengaluru, Karnataka

Group Manager jobs in Bengaluru, Karnataka

Fraud Analyst jobs in Bengaluru, Karnataka

Financial Risk Analyst jobs in Bengaluru, Karnataka

Director jobs in Bengaluru, Karnataka

Factory Medical Officer, Doctor jobs in Uttar Pradesh

Compliance Officer jobs in Hyderabad, Telangana

Security Officer jobs in Chennai, Tamil Nadu

Compliance Officer jobs in Sector 14 , Chandigarh, Chandigarh

Compliance Officer jobs in Uttar Pradesh

Compliance Officer jobs in Badartala, Kolkata, West Bengal

Legal Officer jobs in Gandhinagar, Gujarat

Safety Officer, Fire & Safety jobs in Kolkata, West Bengal

Soft Skill Trainer jobs in Maharashtra

Communication Trainer jobs in Chennai, Tamil Nadu

English Communication Trainer jobs in Kochi, Kerala

AML / KYC Trainer

Alosious IT Technologies
Bengaluru, Karnataka

Quick apply

Job details

Full-time | Contractual / Temporary | Freelance
₹50,000 - ₹1,00,000 a month

Qualifications

Classroom management
Public speaking
Research
Finance
Bachelor's degree
Human resources

Full job description

Cell No :-9603299473,7013897646

Job Title: AML / KYC Trainer

Department: Compliance / Learning & Development

Location: Bengaluru, IndiaJ

ob OverviewWe are looking for an experienced and dynamic AML/KYC Trainer to lead our training initiatives. You will design, update, and deliver comprehensive training modules covering Anti-Money Laundering (AML), Know Your Customer (KYC), and financial crime compliance. Your goal is to equip our teams with the skills needed to effectively mitigate financial risk and meet regulatory standards.Key Responsibilities

Curriculum Development: Design and update training modules on AML fundamentals, KYC procedures, Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD).
Training Delivery: Conduct interactive classroom, virtual, and hands-on training sessions for new hires and existing operational staff.
Case Study Analysis: Create real-world case studies and simulation exercises on Ultimate Beneficial Ownership (UBO), PEP screening, and transaction monitoring red flags.
Performance Evaluation: Assess trainee progress through structured quizzes, mock reviews, and practical evaluations.
Regulatory Updates: Monitor global regulatory changes (FATF, RBI, etc.) and seamlessly integrate updates into the training curriculum.
Feedback & Mentorship: Provide constructive feedback and refresher training sessions to bridge knowledge gaps in operations teams.

Required Skills & Experience

Domain Knowledge: Deep understanding of the KYC lifecycle, source of wealth/funds verification, and risk-based approach principles.
Regulatory Expertise: Strong familiarity with global anti-financial crime frameworks, sanctions screening, and adverse media research.
Facilitation Skills: Exceptional public speaking, presentation, and classroom management abilities.
Analytical Mindset: Ability to simplify complex financial structures and legal concepts into easy-to-understand training points.

Qualifications

Experience: 3 to 6 years of core experience in AML/KYC operations or financial crime investigations, with at least 1-2 years in a training or mentoring role.
Education: Bachelor’s degree in Finance, Commerce, Law, or a related field

Pay: ₹50,000.00 - ₹100,000.00 per month

Work Location: Hybrid remote in Bengaluru, Karnataka

Quick apply

Refine Your Search

aml transaction monitoring jobs in bengaluru karnataka

AML / KYC Trainer

IN–Associate –KYC/AML - FinCrime COE-Advisory– Bangalore

Risk Operations Specialist

Senior AML Specialist

Senior Associate – AML/CFT & Sanctions Compliance

Payment Operations Specialist

FinCrime Compliance - Staff

Regulatory Compliance New Associate

Quality Auditing New Associate

CUSTOMER CARE EXECUTIVE

SAR Drafting_TM

Finance/Financial Crime Tech SME

Lead- Fund Processing Services

Principal Consultant - Financial Crime, Risk, Regulation and Finance Function

Director, FCSO TM & Fraud Controls

Regulatory Compliance Associate

Manager, Group Financial Crime Compliance Fiserv Operations-3

Manager, Group Financial Crime Compliance Fiserv Operations-4

Senior Manager, Group Financial Crime Compliance Fiserv Operations

Business Analyst

I want to receive the latest job alerts for aml transaction monitoring in bengaluru karnataka

Explore jobs in more locations

Jobseeker tools

Employer Tools

Browse

Stay Connected