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

What we offer

Opportunities for professional growth and development within the Banking Operations

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

New

Junior Groomer

Begin your Petco journey as a Junior Pet Stylist in Grooming! During this ten-we...

Location

United States , Clermont

Salary:

Not provided

Petco Animal Supplies Stores, Inc

Expiration Date

Until further notice

Requirements

0-1 year of animal related experience, including shelter volunteering or pet sitting, prior grooming salon assistance is preferred
High-school diploma or GED is preferred, though not required
Genuine passion for animals and a desire to pursue a career in pet grooming
Basic understanding of dog breeds, behavior, and common grooming practices
Capable of handling pets of all sizes and temperaments with care and empathy
Effective verbal and written communication skills for interactions with pet parents and grooming team members
Availability to work weekends, evenings, and holidays, as required by the Pet Care Center's grooming schedule

Job Responsibility

Under close supervision of experienced groomers, perform limited grooming services including bathing, drying, nail trimming, brushing, ear cleaning, and gland cleaning according to the pet parents' instructions and in adherence to company policies and procedures
Ensure the well-being and safety of every animal in the salon at all times
Interact professionally and effectively with pet parents, provide optimal customer service, address grooming related inquiries and provide timely resolution
Maintain a clean and safe grooming area and salon, disinfect and sanitize grooming tools and equipment, perform daily and weekly cleaning duties in the salon and in adherence to Petco hygiene and sanitation policies, other cleaning and maintenance tasks as assigned, including but not limited to cleaning air filters, vents, and drains
Schedule grooming appointments, manage paperwork, and maintain accurate grooming records
Learn and adhere to Petco's grooming policies, standards, and guidelines to ensure safety, quality, and consistency in all activities and areas of the grooming business

What we offer

Competitive base pay
Medical, dental, vision and more
401k and more
Paid Time Off
Petco Discounts
All the supplies & equipment you need, including brushes, nail trimmers, clippers, blades, shampoo, sprays, tools, etc.
State of the art equipment, including bathing system, kennels, tables, and dryers

Fulltime

New

Sales Associate

As a Sales Associate, you are at the heart of the Pet Care Center experience. Yo...

Location

United States , Butte

Salary:

14.00 USD / Hour

Petco Animal Supplies Stores, Inc

Expiration Date

Until further notice

Requirements

Previous retail or customer service experience preferred but not required
Passion for animals and interest in pet care
Strong communication and interpersonal skills
Ability to multitask and work in a fast-paced environment
Basic math skills and comfort handling cash and transactions
Strong attention to detail and reliability
Ability to safely lift and move merchandise, supplies, or animals weighing up to 50 pounds
Flexible availability to support Pet Care Center operating hours, including evenings, weekends, and holidays

Job Responsibility

Support the health, safety, and proper care of all animals in accordance with Petco policies and standards
Share accurate product and pet care information to help customers make informed choices
Help maintain a clean, safe, and welcoming environment for pets, customers, and partners
Greet customers and deliver friendly, helpful, and solution-focused service
Create positive shopping experiences that build trust and customer loyalty
Support teammates through collaboration and teamwork
Help maintain an organized, visually appealing sales floor
Assist customers in selecting products and services that meet their pets needs
Process sales, returns, and exchanges accurately and efficiently
Stock shelves, replenish merchandise, and support inventory integrity

What we offer

Purpose-driven work that makes a difference for pets and people
A welcoming, inclusive team environment
Opportunities to learn, grow, and explore career paths
A fun, fast-paced role where no two days are the same
health and financial benefits
401K
incentives
PTO

Parttime

New

FLEX Senior Manager, Risk Management and Compliance

The Senior Manager, Risk Management & Compliance is a strategic leader responsib...

Location

United States , Bethesda

Salary:

48.26 - 80.86 USD / Hour

Marriott Bonvoy

Expiration Date

June 11, 2026

Requirements

Undergraduate degree in Business, IT, Cybersecurity, Data Analytics, or related discipline—or equivalent experience/certification
At least 7 years of IT leadership experience, demonstrating deep technical understanding and strong stakeholder engagement skills, including: 5+ years in IT infrastructure risk, governance, audit, and compliance across legacy and cloud environments
3+ years leading audits, compliance programs, and remediation efforts, with a strong track record of driving timely issue closure
Experience designing, evaluating, and advising on IT and cybersecurity controls for both cloud and on‑premises technologies
Experience automating governance, evidence collection, reporting, or control testing
At least one professional certification (CISA, CRISC, CISSP, or equivalent)
Demonstrated success collaborating across cross‑functional, sourced, or matrixed teams to drive accountability
Strong analytical, problem‑solving, and prioritization skills in high‑pressure environments
Excellent verbal and written communication skills, with the ability to influence application, infrastructure, and senior leadership stakeholders

Job Responsibility

Lead enterprise‑aligned compliance operations across Global Technology, ensuring consistent delivery by application and infrastructure teams
Oversee tracking of active and planned compliance work, escalating delays or risks to leadership as needed
Support the maintenance of GT’s control inventory
ensure ownership, documentation, and evidence are complete and audit‑ready
Provide expert guidance on control design, implementation, and documentation quality
validate adequacy and effectiveness
Drive automation of evidence collection and reporting to reduce manual effort and human error
Provide program‑level control performance reporting to senior management, including risks, trends, and required actions
Serve as the central point of oversight for GT issue management - ensuring security/technology/data privacy findings, internal audit observations, and compliance gaps are actively monitored and driven to closure leveraging a risk-based approach
Monitor aging, overdue, and high‑risk issues daily

What we offer

401(k) plan
stock purchase plan
discounts at Marriott properties
commuter benefits
employee assistance plan
childcare discounts
medical
dental
vision
health care flexible spending account

Fulltime

New

Design and Analysis Engineers

At Boeing, we innovate and collaborate to make the world a better place. We’re c...

Location

United States , Long Beach

Salary:

119850.00 - 239200.00 USD / Year

Boeing

Expiration Date

July 31, 2026

Requirements

Bachelor of Science degree in Engineering (with a focus in Electrical, Mechanical or Aeronautical), Computer Science, Data Science, Mathematics, Physics, Chemistry or non-US equivalent qualifications directly related to the work statement
3+ years of experience reading, understanding, and interpreting basic engineering drawings and specifications
3+ years of experience using 3-D Computer Aided Engineering tools and/or other design methods (e.g., CAD/CAM , CATIA, Mentor Graphics, Unigraphics, ect.)
3+ years of experience with equipment design, specification and tests, ensuring compliance with industry standards (e.g. RTCA DO-160 and DO-178C)
Experience installing aircraft modifications to include fabricating and installing aircraft electrical system wiring, connectors, electrical components or avionics box
3+ years of full-time aerospace industry experience within Avionics, Electrical, Software, Cabin Systems, Inflight Entertainment Systems, Connectivity systems or Electro-Magnetic Effects

Job Responsibility

Design and develop electrical installations and subsystems (equipment racks, power panels, cable routing, antenna configurations) from requirements through release
Produce and maintain detailed designs, drawings, and BOMs for cable and wire-harness assemblies and associated electrical hardware
Collaborate and consult with customers and suppliers to refine and document complex electronic and electrical system requirements and interfaces
Translate requirements into system architecture and clear hardware/software interface specifications
Review and validate supplier technical data and deliverables to ensure proper system integration and compliance with requirements
Lead and execute test, verification, and validation activities to confirm designs meet operational and functional requirements
Lead technical support and troubleshooting for in-service systems at customer and modification sites
Collaborate with cross-functional engineering teams in an agile environment, using contemporary tools and design methods to deliver solutions
Monitor supplier performance to ensure integration and compliance with requirements
Contribute to continuous improvement initiatives to enhance design quality, manufacturability, and efficiency

What we offer

Generous company match to your 401(k)
Industry-leading tuition assistance program pays your institution directly
Fertility, adoption, and surrogacy benefits
Up to $10,000 gift match when you support your favorite nonprofit organizations

Fulltime

New

Sales Reporting Analyst II

Location

United States , Columbus

Salary:

60000.00 - 70000.00 USD / Year

Aflac

Expiration Date

June 05, 2026

Requirements

Excellent presentation, oral, written, and interpersonal communication and team facilitation skills to effectively interact and negotiate with senior management, internal and external customers, and persuade, market, and sell new ideas
ability to synthesize and decide best communication approaches for technical issues and information
Strong analytical skills to interpret and adapt known methods, system procedures, or operating concepts to new situations
Ability to work well with people from many different disciplines with varying degrees of technical experience
Ability to participate on multiple teams at one time, while maintaining a high level of customer service and focus on commitments
Proven ability to review complex data and derive summary conclusions
Ability to work efficiently under conditions of multiple deadlines and changing priorities to produce a large volume of high-quality material with meticulous attention to detail
Intermediate Knowledge in: Microsoft Excel
Microsoft Word
Microsoft PowerPoint

Job Responsibility

Develops and automates reports and reporting processes using tools including but not limited to Business Objects, SQL, Tableau, Access and Excel
Supports and maintains standardized reports delivered to field force
assist with resolving sales data related inquiries
Collaborates with Sales Enablement and other functional areas to drive sales reporting and sales data systems related projects and initiatives
Assist with ensuring the quality and timeliness of data available to internal and external customers
Participates in small to medium projects to improve processes and increase efficiencies in quality management and deployment of sales reports and analysis
Works with Sales Reporting team to map current business processes to provide a foundation for defining business activities
uses business process maps to develop procedures, and operational processes
develops accurate project deliverables, communication plans, risk mitigation plans, test plans, interface specifications, issues/concerns logs, project certification logs, project checklists, use-case scenario specifications applies appropriate analyses to business unit issues to provide the best resolution and satisfy internal and external customers
assists with vendor selection as necessary

What we offer

medical, dental, and vision coverage
prescription drug coverage
health care flexible spending
dependent care flexible spending
Aflac supplemental policies (Accident, Cancer, Critical Illness and Hospital Indemnity offered at no costs to employee)
401(k) plans
annual bonuses
opportunity to purchase company stock
11 paid holidays
up to 20 days PTO

Fulltime

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Anti-Money Laundering/Anti-Terrorist Financing Analyst

Job Description

Job Responsibility

Requirements

What we offer

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