Hire the best Anti-Money Laundering (AML) Analysts in Mumbai, IN

Check out Anti-Money Laundering (AML) Analysts in Mumbai, IN with the skills you need for your next job.
  • $50 hourly
    Financial Services professional with a unique blend of work experience in Retail Banking, Wealth Management, Consumer Credit, Superannuation & Fund Accounting Services across Product, Sales, Operations and Business Transformation functions. Experienced in leading teams and driving Global project implementation of AML| KYC | CDD | Financial Crime Compliance within Asia-Pacific, Wealth and Funds Services; establishing and driving direct and indirect Sales of Proprietary and Third-Party Products through Branch Channels; Supervising & Administering Operation Team for a tailored Financial Planning Wrap Platform. She is solution-oriented and capable of understanding Business Issues to offer pragmatic advice and execution in line with Departmental & Company Business Goals.
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    Compliance
    Fund Accounting
    Wealth Management
    Business Transformation
    Know Your Customer
    Anti-Money Laundering
    Analytical Presentation
    Business Analysis
  • $40 hourly
    Summary: Disciplined and Insightful individual with 8+ years of experience in AML/CFT, Financial Crime Compliance, Sanctions, Transactions Monitoring processes, Swift payment processing, Nostro reconciliation, also supporting internal audits for regions like Netherlands and Bahrain. Experience in working with different fields- Cryptocurrency (Web 3 & Blockchain), Money Service Business (MSB) * Western Union, Express Money Remittance, Investment Bank (Tax, Reconciliation, and payment processing). Projects: WazirX: Coordinated with Tech team and went Live with all the 60 Red Flag Indicator (RFI) in span of two months, effectively manage all the FIU- IND PMLA requirements. Evaluated multiple vendors for Travel Rule, Sanction, PEP and Fraud management. Reporting STR's on the portal relevant to RFI's. Travelex: Successfully placed in Automated alert for stores with help of Tech team which provided us real time alerts and any fraudulent activities were stopped at the initial stage. JP Morgan: Exited Clients, cleared a backlog of $2.5 Billions funds suck in JPMC’s exited accounts, for all the clients who had exited the bank, and their Tax refunds were received. Coordinated with various regions client servicing team and got instructions for those clients, Processed Swift and SDAC payments for them.
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    Slack
    Microsoft Teams
    Microsoft Office
    Policy Writing
    Risk Management
    Bitcoin
    Cryptocurrency
    Fraud Detection
    Anti-Money Laundering
    Compliance
  • $5 hourly
    I am a fully committed, capable, and confident trade operations manager with more than 5 years of experience in Trade and Finance operations; possessing the required qualifications in operations management with experience in comprehending, analysing and resolving complex operational and managerial scenarios and contribute to the development of trade strategies.
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    Oracle Global Trade Management
    Account Reconciliation
    User Acceptance Testing
    Accounting Basics
    Information Analysis
    Supply Chain & Logistics
    Anti-Money Laundering
    Finance & Accounting
    Project Management
    Product Management
    Accounting
    Government Reporting Compliance
  • $7 hourly
    To secure a leadership role in any onboarding and business operations, leveraging my 11 years of experience and MBA in Finance. With expertise in KYC Client due diligence, PowerBI, team management, payment settlement, and UAT testing, I aim to drive operational efficiency, enhance customer experiences, and optimize business processes. My objective is to utilize my strong analytical skills, strategic mindset, and ability to lead cross-functional teams to streamline onboarding processes, improve payment settlement procedures, and ensure successful UAT testing for system enhancements. I am seeking an opportunity where I can contribute my diverse skill set, collaborate with stakeholders, and drive operational excellence to deliver measurable results. PROJECTS Developments UAT Testing migration for process automation and enhancement of work techniques for almost 5 years at Mswipe Technologies Pvt Ltd.
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    Data Mining
    Know Your Customer
    Anti-Money Laundering
    Data Analytics & Visualization Software
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