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

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

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

New

UX Designer

We are looking for a creative and user-focused UX Designer. The ideal candidate ...

Location

India , Jaipur

Salary:

Not provided

Sarvika Technologies

Expiration Date

Until further notice

Requirements

Proficiency in Figma, Photoshop, Illustrator, and InDesign
Strong understanding of UX principles, UI design, interaction design, and usability best practices
Experience in wireframing, prototyping, information architecture, and user flow creation
Familiarity with Design Systems, Component Libraries, and Developer Handoff processes
Knowledge of Bootstrap and Material UI design principles
Understanding of user-centered design methodologies and usability testing techniques
Awareness of accessibility standards (WCAG), responsive design, and cross-browser compatibility
Good communication and collaboration skills
Strong problem-solving and analytical thinking abilities
Ability to manage multiple tasks and meet project deadlines

Job Responsibility

Participate in the end-to-end UX design process, from requirement gathering to final design delivery
Create user journeys, information architecture, wireframes, user flows, mockups, and interactive prototypes
Apply modern UX methodologies, design tools, and industry best practices to improve user experiences
Maintain design consistency by following established design systems, reusable components, and brand guidelines
Identify user needs, pain points, and behavior patterns through user research and stakeholder discussions
Conduct usability testing, heuristic evaluations, and feedback analysis to enhance product usability
Review and refine design deliverables to ensure quality and consistency
Design responsive and mobile-first user experiences across different devices and screen sizes
Collaborate with developers to ensure smooth implementation of designs
Work closely with senior designers and product teams to continuously improve user experience

Fulltime

New

Deputy Manager

As our Deputy Manager, you’ll play a vital role in enriching the lives of reside...

Location

United Kingdom , Kingston upon Hull

Salary:

15.50 GBP / Hour

360 Resourcing Solutions

Expiration Date

Until further notice

Requirements

Warm, approachable, and brimming with positivity
Organised, reliable, and confident in leading a team
Creative, enthusiastic, and able to motivate others
Passionate about improving the lives of older people
Able to work flexibly across some evenings and weekends
Previous experience in a similar role
NVQ level 5 (or willing to work towards this)

Job Responsibility

Ensure that all Staff Members contribute to the best of their ability to the efficient running of the Home, and to the creation of an atmosphere conducive to the best interests of Residents
Support and assist the Home Manager in auditing Care Plan documentation, to ensure best practice
Maintain effective communications with the Home Manager
As requested by, and/or in the absence of, the Home Manager maintain effective communications with Residents, Relatives, Staff Members, Operations Manager, Divisional Office and any other concerned bodies
Obtain a report from the Person in Charge, and advice the Home Manager, regarding any incident/accident, and the status of any Residents whose care / health is causing concern. Complete CQC & Safeguarding alerts as required
Supervise visits and liaise with GPs in order to establish a good relationship between GPs / Health Care Professionals and the Care Home
Ensure a clear and concise handover report is given to all Staff Members
Arrange / participate in Staff and Resident meetings as and when required
Take responsibility for Resident care, as designated by the Home Manager in his / her absence and the absence of the Deputy Home Manager
Assess social and health care needs of new Residents, and maintain on-going assessment and review of all other Residents

What we offer

A friendly, supportive, and welcoming workplace
Real opportunities for ongoing training and career progression
A chance to make a meaningful impact in people’s lives every day
A valued role within a close-knit team that cares as much about each other as we do our residents

Fulltime

New

Network Engineer

We are looking for a motivated Linux Network Engineer. The candidate will be res...

Location

India , Jaipur

Salary:

Not provided

Sarvika Technologies

Expiration Date

Until further notice

Requirements

Basic knowledge of Linux operating systems (Ubuntu, CentOS, Red Hat, etc.)
Understanding of networking concepts such as TCP/IP, DNS, DHCP, VPN, and routing
Familiarity with network monitoring and troubleshooting tools
Basic knowledge of shell scripting (Bash) is preferred
Understanding of server administration and system security
Good problem-solving and analytical skills
Strong communication and teamwork abilities
Bachelors degree in Computer Science, Information Technology, Electronics, or a related field

Job Responsibility

Install, configure, and maintain Linux servers and operating systems
Monitor system and network performance to ensure smooth operations
Troubleshoot Linux, network, and connectivity-related issues
Assist in configuring and managing LAN, WAN, VPN, DNS, DHCP, and firewall settings
Perform regular system updates, patch management, and security checks
Support server backup and recovery processes
Monitor system logs and resolve performance-related issues
Assist in network device configuration, including routers, switches, and firewalls
Document technical procedures, configurations, and troubleshooting steps
Collaborate with internal teams to resolve infrastructure-related issues

Fulltime

New

Customer Support Executive

Identifying and assessing customers’ needs. Responding promptly to customer inqu...

Location

India , Kochi

Salary:

Not provided

Mantle Solutions

Expiration Date

Until further notice

Requirements

1 - 3 years of experience in a customer support role, preferably in an international voice process
Excellent verbal and written communication skills
Ability to work in a fast-paced environment and handle multiple tasks simultaneously
Proficient in using customer support software and tools
High school diploma or equivalent
additional qualifications in customer service are a plus

Job Responsibility

Identifying and assessing customers’ needs
Responding promptly to customer inquiries through calls/email/chat and provide accurate, valid, and complete information
Acknowledging and resolving customer complaints coordinating with different internal departments
Keeping records of customer interactions, transactions, comments, and complaints
Maintaining a positive, empathetic, and professional attitude towards customers always
Building sustainable relationships and trust with customers through open and interactive communication

Fulltime

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

UX Designer

Deputy Manager

Network Engineer

Customer Support Executive

Our AI answers in your language