Anti-Money Laundering/Anti-Terrorist Financing Analyst Job at NTT DATA (Gurgaon)

Anti-Money Laundering/Anti-Terrorist Financing Analyst

As a Anti-Money Laundering/Anti-Terrorist Financing Analyst, you will play a cri...

Location

India , Gurgaon

Salary:

Not provided

NTT DATA

Expiration Date

Until further notice

Requirements

Bachelor's degree in finance, Business Administration, or a related field preferred
2-4 years of experience in AML operations or related fields
Strong understanding of AML/AFT legislation and regulatory requirements, including the Prevention of Money Laundering Act (PMLA)
Demonstrated analytical and problem-solving skills
Proficiency in Microsoft Suite Applications (Word, Excel, PowerPoint)
Strong keyboarding skills and working knowledge of PCs
Ability to work efficiently within time constraints and manage multiple tasks simultaneously
High level of accuracy and attention to detail

Job Responsibility

Investigate accounts and internet sources to determine cardholder eligibility as Politically Exposed Persons/Foreign Persons (PEP/PEFP)
Conduct thorough investigations to make determinations related to the Suppression of Terrorism and Economic Sanctions (SOT)
Review and analyze unusual transactions that may qualify for reporting under the Prevention of Money Laundering Act (PMLA) guidelines
Analyze data quickly and efficiently to identify potential risks and ensure compliance with AML/AFT regulations
Maintain a high level of accuracy in report maintenance and tracking, ensuring all findings are documented and reported appropriately
Ensure all activities are conducted in compliance with relevant AML/AFT legislation and internal policies
Collaborate with other departments to address and mitigate identified risks

Fulltime

Anti-Money Laundering/Anti-Terrorist Financing Analyst

As a Anti-Money Laundering/Anti-Terrorist Financing Analyst, you will play a cri...

Location

India , Gurgaon

Salary:

Not provided

NTT DATA

Expiration Date

Until further notice

Requirements

Bachelor's degree in finance, Business Administration, or a related field preferred
2-4 years of experience in AML operations or related fields
Strong understanding of AML/AFT legislation and regulatory requirements, including the Prevention of Money Laundering Act (PMLA)
Demonstrated analytical and problem-solving skills
Proficiency in Microsoft Suite Applications (Word, Excel, PowerPoint)
Strong keyboarding skills and working knowledge of PCs
Ability to work efficiently within time constraints and manage multiple tasks simultaneously
High level of accuracy and attention to detail.

Job Responsibility

Investigate accounts and internet sources to determine cardholder eligibility as Politically Exposed Persons/Foreign Persons (PEP/PEFP)
Conduct thorough investigations to make determinations related to the Suppression of Terrorism and Economic Sanctions (SOT)
Review and analyze unusual transactions that may qualify for reporting under the Prevention of Money Laundering Act (PMLA) guidelines
Analyze data quickly and efficiently to identify potential risks and ensure compliance with AML/AFT regulations
Maintain a high level of accuracy in report maintenance and tracking, ensuring all findings are documented and reported appropriately
Ensure all activities are conducted in compliance with relevant AML/AFT legislation and internal policies
Collaborate with other departments to address and mitigate identified risks.

Fulltime

Anti-Money Laundering/Anti-Terrorist Financing Analyst

As a Anti-Money Laundering/Anti-Terrorist Financing Analyst, you will play a cri...

Location

India , Gurgaon

Salary:

Not provided

NTT DATA

Expiration Date

Until further notice

Requirements

Bachelor’s degree in finance, Business Administration, or a related field preferred
2-4 years of experience in AML operations or related fields
Strong understanding of AML/AFT legislation and regulatory requirements, including the Prevention of Money Laundering Act (PMLA)
Demonstrated analytical and problem-solving skills
Proficiency in Microsoft Suite Applications (Word, Excel, PowerPoint)
Strong keyboarding skills and working knowledge of PCs
Ability to work efficiently within time constraints and manage multiple tasks simultaneously
High level of accuracy and attention to detail

Job Responsibility

Alert Review and Investigation: Investigate accounts and internet sources to determine cardholder eligibility as Politically Exposed Persons/Foreign Persons (PEP/PEFP)
Conduct thorough investigations to make determinations related to the Suppression of Terrorism and Economic Sanctions (SOT)
Review and analyze unusual transactions that may qualify for reporting under the Prevention of Money Laundering Act (PMLA) guidelines
Data Analysis and Reporting: Analyze data quickly and efficiently to identify potential risks and ensure compliance with AML/AFT regulations
Maintain a high level of accuracy in report maintenance and tracking, ensuring all findings are documented and reported appropriately
Compliance and Risk Management: Ensure all activities are conducted in compliance with relevant AML/AFT legislation and internal policies
Collaborate with other departments to address and mitigate identified risks

What we offer

Opportunities for professional growth and development within the Banking Operations

Fulltime

Anti-Money Laundering/Anti-Terrorist Financing Analyst

The Anti-Money Laundering/Anti-Terrorist Financing Analyst role involves ensurin...

Location

India , Gurgaon

Salary:

Not provided

NTT DATA

Expiration Date

Until further notice

Requirements

Bachelor's degree in Finance, Business Administration, or a related field preferred
2-3 years of experience in AML operations or related fields
1-2 years of customer service experience is an asset
Strong understanding of AML/AFT legislation and regulatory requirements, including the Prevention of Money Laundering Act (PMLA)
Demonstrated analytical and problem-solving skills
Proficiency in Microsoft Suite Applications (Word, Excel, PowerPoint)
Strong keyboarding skills and working knowledge of PCs
Ability to work efficiently within time constraints and manage multiple tasks simultaneously
High level of accuracy and attention to detail

Job Responsibility

Investigate accounts and internet sources to determine cardholder eligibility as Politically Exposed Persons/Foreign Persons (PEP/PEFP)
Conduct thorough investigations to make determinations related to the Suppression of Terrorism and Economic Sanctions (SOT)
Review and analyze unusual transactions that may qualify for reporting under the Prevention of Money Laundering Act (PMLA) guidelines
Analyze data quickly and efficiently to identify potential risks and ensure compliance with AML/AFT regulations
Maintain a high level of accuracy in report maintenance and tracking, ensuring all findings are documented and reported appropriately
Ensure all activities are conducted in compliance with relevant AML/AFT legislation and internal policies
Collaborate with other departments to address and mitigate identified risks

What we offer

Competitive salary based on experience and qualifications
Opportunities for professional growth and development within the Credit Card Operations department

Fulltime

Operations Manager

We're building a world of health around every individual — shaping a more connec...

Location

United States , Michigan City

Salary:

20.00 - 34.00 USD / Hour

CVS Health

Expiration Date

July 18, 2026

Requirements

Deductive reasoning ability, advanced analytical skills and computer skills
Advanced communication skills, leadership, supervision, and influencing skill
Ability to work a full-time flexible schedule, including some early morning, overnight and weekend shifts, to work overtime as needed, and to respond to urgent issues at the store when they arise

Job Responsibility

Lead others and work effectively with store crews
Supervise, assign and direct activities of the store's crew
Effectively communicate information to store crew and supervisors in an open and timely manner
Support Store Manager with actions plans for operational and service improvement
Assist customers with their questions, problems and complaints
Promote CVS customer service culture (greet, offer help, and thank)

What we offer

medical, dental, and vision coverage
paid time off
retirement savings options
wellness programs

Fulltime

Store Associate

We’re building a world of health around every individual — shaping a more connec...

Location

United States , Willoughby

Salary:

15.00 USD / Hour

CVS Health

Expiration Date

August 03, 2026

Requirements

At least 16 years of age
Remaining upright on the feet, particularly for sustained periods of time
Lifting and exerting up to 35 lbs of force occasionally, up to 10 lbs of force frequently, and a negligible amount of force regularly to move objects to and from, including overhead lifting
Visual Acuity - Having close visual acuity to perform activities such as: viewing a computer terminal, reading, visual inspection involving small parts/details

Job Responsibility

Providing differentiated customer service by anticipating customer needs, demonstrating compassion and care in all interactions, and actively identifying and resolving potential service issues
Focusing on the customer by giving a warm and friendly greeting, maintaining eye contact and offering help locating additional items, when needed
Accurately perform cashier duties - handling cash, checks and credit card transactions with precision while following company policies and procedures
Maintaining the sales floor by restocking shelves, checking in vendors, updating pricing information and completing inventory management tasks as directed by store manager
Supporting opening and closing store activities, when needed
Providing customer support to all departments, including photo and beauty, ensuring departments are fully stocked and operational while remaining current with all updated services and tools
Assisting pharmacy personnel when needed, including working regular shifts in the pharmacy as part of opportunities for growth and career development
Embracing and advocating for new CVS services and loyalty programs that support our purpose of helping people on their path to better health

What we offer

dental
vision
wellness resources
employee discounts
access to certain voluntary benefits
other programs

Parttime

Senior Security Researcher - Cloud & Kubernetes (Cortex)

If you are an innovator at heart and passionate about redefining how organizatio...

Location

Israel , Tel Aviv

Salary:

Not provided

Palo Alto Networks Italia

Expiration Date

Until further notice

Requirements

5+ years in security research with a proven track record of driving impactful projects
Deep expertise in cloud-native security, with strong focus on Kubernetes, containers or major cloud providers (AWS, Azure, GCP, OCI) or Linux internal
Experience developing or working with detection and response products, such as XDR, EDR, or cloud workload protection platforms
Excellent communication skills, with the ability to articulate complex research findings and drive alignment across diverse teams
Proficient in hands-on coding and scripting (e.g., Python)

Job Responsibility

Contribute to a team of talented security researchers focused on defending organizations as they transition from on-premises data centers to modern cloud and Kubernetes infrastructure
Drive the execution of research initiatives to uncover novel techniques for detecting and responding to sophisticated attacks targeting hybrid and cloud-native environments
Define and prioritize detection use cases, relevant datasets, and innovative analytic approaches combining runtime visibility and posture management across diverse platforms
Stay up to date with the latest attacker methodologies, APT campaigns, and TTPs to ensure our detection capabilities stay ahead of evolving threats in both legacy and cloud contexts
Simulate real-world attacks and perform deep behavioral analysis to inform and validate detection content
Collaborate across engineering, product management, and go-to-market teams to deliver impactful security solutions
Share insights with the security community through blogs, conference talks, and publications

Fulltime

Store Associate

Retail Store Associates play a meaningful role within the CVS Health family. At ...

Location

United States , Omaha

Salary:

15.00 - 19.00 USD / Hour

CVS Health

Expiration Date

August 03, 2026

Requirements

At least 16 years of age
Remaining upright on the feet, particularly for sustained periods of time
Lifting and exerting up to 35 lbs of force occasionally, up to 10 lbs of force frequently, and a negligible amount of force regularly to move objects to and from, including overhead lifting
Visual Acuity - Having close visual acuity to perform activities such as: viewing a computer terminal, reading, visual inspection involving small parts/details

Job Responsibility

Providing differentiated customer service by anticipating customer needs, demonstrating compassion and care in all interactions, and actively identifying and resolving potential service issues
Focusing on the customer by giving a warm and friendly greeting, maintaining eye contact and offering help locating additional items, when needed
Accurately perform cashier duties - handling cash, checks and credit card transactions with precision while following company policies and procedures
Maintaining the sales floor by restocking shelves, checking in vendors, updating pricing information and completing inventory management tasks as directed by store manager
Supporting opening and closing store activities, when needed
Providing customer support to all departments, including photo and beauty, ensuring departments are fully stocked and operational while remaining current with all updated services and tools
Assisting pharmacy personnel when needed, including working regular shifts in the pharmacy as part of opportunities for growth and career development
Embracing and advocating for new CVS services and loyalty programs that support our purpose of helping people on their path to better health

What we offer

Dental
Vision
Wellness resources
Employee discounts
Access to certain voluntary benefits
Other programs

Parttime

Select Country

Anti-Money Laundering/Anti-Terrorist Financing Analyst

Job Description

Job Responsibility

Requirements

What we offer

Looking for more opportunities?

Anti-Money Laundering/Anti-Terrorist Financing Analyst

Anti-Money Laundering/Anti-Terrorist Financing Analyst

Anti-Money Laundering/Anti-Terrorist Financing Analyst

Anti-Money Laundering/Anti-Terrorist Financing Analyst

Anti-Money Laundering/Anti-Terrorist Financing Analyst

Operations Manager

Store Associate

Senior Security Researcher - Cloud & Kubernetes (Cortex)

Store Associate

Our AI answers in your language