Senior Associate - AML Governance and Analytics

Hyderabad, Telangana, India

INR 618K-1100K (estimate) Mid-level Full Time

@ J...

Apply Save

Found 1mo ago

Tasks

Analyze AML data to identify trends and themes
Coordinate audit readiness and questionnaire responses
Coordinate outsourced AML controls monitoring and regulatory alignment
Develop AML KPIs and KRIs for program health
Enhance controls for AML investigations and suspicious transaction reporting
Lead AML investigations regulatory exam responses
Manage AML reporting and governance framework
Manage governance policy and procedures
Own management reporting and complex reporting requests
Support AML investigations escalation updates

Perks/Benefits

Skills/Tech-stack

Education

N/A

Apply Save

Language: en Views: 3

Clicks: 1

Saves: 0

Related jobs

Lead Data Analyst – Business & Process INR 1800K-2700K

Analytics Platforms | Budgeting | CRM | Dashboarding | Dashboards

Career growth support | Joining support | Learning and development opportunities | Life Coverage | Maternity and paternity benefits

Executive-level Full Time

Hyderabad, TS, India

13h ago
Sr. Analyst, Business Analytics INR 2520K-4000K

DBT | Data Pipelines | Data Quality | Data Transformation | Data Visualization

Relocation assistance

Senior-level Full Time

Mumbai, MH, IN

21h ago
Junior AI Developer INR 180K-192K

Classification | Clustering | ETL | Excel | Git

Career guidance | Hands-on experience | Mentorship | Work on live projects

Entry-level Full Time

DGS India - Bengaluru - Manyata …

1d ago
IN_Associate_Business Analyst_Data & Analytics_Advisory_Hyderabad INR 2516K-4000K

Advanced Excel | Business Analysis | DMS | Dashboard creation | Data Integrity

Flexibility programmes | Inclusive benefits | Mentorship | Wellbeing support

Senior-level Full Time

Hyderabad - Salarpuria, India

1d ago
IN_Senior Associate_Business Analyst_Data &Analytics_Advisory_Hyderabad INR 2520K-4000K

Business Analysis | Business Intelligence | Business Reporting | Data Analysis | Data Management

Flexibility programmes | Inclusive benefits | Mentorship

Senior-level Full Time

Hyderabad - Salarpuria, India

1d ago
Associate, HR Reporting & Analytics-1 INR 800K-900K

Data Analysis | Data Mining | Data Modeling | Data Storytelling | Excel

Mid-level Full Time

Bengaluru Luxor North Tower, India

1d ago
Associate Engineer-Data Analyst(Hybrid) INR 700K-900K

Aerospace Engineering | Data Analysis | Data Visualization | Mechanical Engineering | Power BI

Car lease programme | Contingency leave | Employee scholar programme | Group health insurance | Group personal accident insurance

Mid-level Full Time

IN-KA-BENGALURU-NORTHGATE ~ Sy No 2/2 Venkatala … R

1d ago
Senior Financial Data Analyst INR 3000K-4000K

Cause analysis | Data Exceptions | Data Management | Data Quality | Data Validation

Flexible work hours | Hybrid workplace model | Mentoring and knowledge sharing | Professional Development Time IP Sprints | Work-life balance

Senior-level Full Time

Noida, India

1d ago
Analyst, Analytics & Metrics INR 600K-840K

Business Transformation | Change Management | Data Analysis | Data Visualization | Digital Transformation

Executive-level Full Time

Gurgaon, India

1d ago
IN_Senior Manager_Data Analytics_Data&Analytics _Advisory _Gurgaon INR 2520K-4000K

Business Intelligence | Data Analysis | Data Integrity | Data Modeling | Data Quality

Flexible work setting | Hybrid work model | Mentorship | Professional development | Work-life balance

Senior-level Full Time

Gurugram 10 C, India

1d ago
Lead Data Analyst, ITC INR 2520K-4500K

AI | Agile | CI/CD | Causal analytics | Continuous Deployment

Senior-level Full Time

INDIA TECHNOLOGY CENTER, India

1d ago
Senior Data Analyst INR 2771K-4000K

Business Intelligence | Dashboard Development | Data Analysis | Data Governance | Data Quality

Global collaboration | Remote work flexibility

Senior-level Full Time

Bangalore, India R

1d ago
IN_Associate_Business Analyst_Data & Analytics_Advisory_Hyderabad INR 2516K-4000K

Advanced Excel | Business Analysis | CRM | DMS | Dashboarding

Senior-level Full Time

Hyderabad - Salarpuria, India

1d ago
IN_Senior Associate_Business Analyst_Data &Analytics_Advisory_Hyderabad INR 2520K-4000K

Business Analysis | Business Intelligence | Communication | Data Analysis | Data Quality

Equal employment opportunities | Flexibility programmes | Inclusive benefits | Mentorship | Wellbeing support

Senior-level Full Time

Hyderabad - Salarpuria, India

1d ago
Data Analyst INR 700K-1200K

Agile | Automation | Azure | Business Intelligence | Data Processing

Career development opportunities | Comprehensive benefits | Inclusion-focused culture

Mid-level Full Time

Primary location: Noida, Uttar Pradesh

1d ago
Business Analytics with SQL & Python INR 700K-1200K

Data Analysis | Power BI | Python | SQL | Tableau

Mid-level Full Time

Location(s): Bengaluru, Karnataka, India

1d ago
Thematic Risk Analytics Sr Analyst - Assistant Vice President INR 3000K-5000K

Agentic AI | Classification | Clustering | Dashboarding | Deep learning

Senior-level Full Time

Location(s): Chennai, Tamil Nadu, India

1d ago
Business Analytics Senior Analyst - Assistant Vice President INR 1971K-3500K

Compliance Management | Customer Analytics | Data Analysis | Data Mining | Data Visualization

Senior-level Full Time

Location(s): Pune, Maharashtra, India

1d ago
Agreements and Analytics Consultant INR 1200K-1848K

Contingency Planning | Data Analysis | Project Management | Reporting | Requirements Analysis

Mid-level Full Time

Chennai, Tamil Nadu, India

1d ago
Credit Portfolio Analytics Intermediate Analyst INR 400K-500K

CART | CHAID | Credit Life | Credit Risk | Credit life cycle

Mid-level Full Time

Gurugram, Haryana, INDIA; Mumbai, Maharashtra, INDIA

1d ago
Senior Manager - Metrics, Analytics & Reporting INR 2771K-4000K

Dashboarding | Data Analysis | Data Modeling | Data Quality | Data Visualization

Hybrid work | Inclusive work environment | Professional development opportunities

Senior-level Full Time

Mumbai - Hiranandani, India R

1d ago
Spec Analytics Analyst INR 450K-1100K

Data Analysis | Data Processing | Data Visualization | Data cleaning | Exploratory Data Analysis

Mid-level Full Time

Location(s): Bengaluru, Karnataka, India

1d ago
Lead Analyst, APAC Commercial Analytics INR 3000K-4000K

Business Intelligence | Commercial Analytics | Dashboard Development | Data Analysis | Data Ingestion

Learning and development opportunities | Network opportunities | Paid Company Holidays | Paid vacation | Volunteer time

Senior-level Full Time

IN025 Embassy Manyata Business Park, India

2d ago
Senior Data Analyst INR 2516K-3380K

A/B | A/B Testing | B testing | Clustering | Experimentation

Annual bonus | Health insurance | Knowledge sharing | Learning opportunities | Pension

Senior-level Full Time

Remote, Bangalore R

3d ago
Analytics Solutions - Associate INR 800K-2000K

AWS | Data Architecture | Data Governance | Data Literacy | Data Quality

Mid-level Full Time

Mumbai, Maharashtra, India

3d ago

Senior Associate - AML Governance and Analytics

Tasks

Perks/Benefits

Skills/Tech-stack

Education

Roles

Regions

Countries

States

Cities

Related jobs