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Functional Consultant Aml jobs

There are 65 Functional Consultant AML-related jobs on Neuvoo India. Submit your application now and land the best job.

Job descriptions and categories including this search

Examples of corresponding job vacancies are Fraud Response Officer, Professional musician, Churn Tender, Sports Medicine Physician, Technical Illustrator or Fire Inspector. These vacancies are often related to sectors like Retail, Banking, Finance, Consulting, Insurance or Accounting.

Employment statistics

Regions with the largest quantity of vacancies related to 'Functional Consultant AML' are Maharashtra, Tamil Nadu, Delhi, Karnataka, Telangana or Haryana. Cities with the largest number of results are Mumbai, Chennai, New Delhi, Hyderabad, Bangalore or Gurgaon.

Top employers offering Functional Consultant AML jobs

Employers posting the most Functional Consultant AML-related jobs are Refer2win Consulting Pvt Ltd, Magnes Management Consultants Pvt Ltd, Mccoy Global Links Private Limited, Dewan Consultants Pvt. Ltd., Suguna Foods Limited or Sai Shree Consultancy Services..

Neuvoo India: the the largest job search engine across India

Neuvoo India is the biggest job search website in the country with over 1525984 jobs available, 65 of which are Functional Consultant AML-related.

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Ernst Young |
Bangalore, Karnataka
- 1d ago
Job Description. OFSAA Techno Functional Consultant. Responsibilities. OFSAA Technofunctional... Competencies. Skills. Strong understandingof AML concepts like. o KYC. o CDD. o OFAC. o Sanctions...
a2HR Consultants Pvt Ltd |
Bangalore, Karnataka
- 1d ago
.Lead the identification and documentation of business metrics. 5.Act as consultant to the PL1 & front... Domain. Credit Risk, Base II setup, Loan & collateral, AML, LTV LGD and Customer profitability. Profile...
Dimensions HRD Consultants |
(Unspecified city), Delhi
- 4h ago
Ensure CDD profiles are error free for timely sign off. Follow and comply with AML CDD policies and... Perform other responsibilities assigned under Group, Country, Business or Functional policies and...
Vrinda Consultants |
Mumbai, Maharashtra
- 1d ago
Ensure compliance to Know Your Customer (KYC) and Anti Money Laundering (AML) requirements in all... Participate in cross functional activities that help promote and nurture collective responsibility to...
Dimensions HRD Consultants |
(Unspecified city), Delhi
- 2d ago
Execute the complaints management process for the bank and provide functional support to the specialized... Experience. Thorough understanding of Bank Operations, Regulatory Framework (KYC, AML etc). 3. 4 years...
Oracle India Private Limited |
Bangalore, Karnataka
- 9d ago
Technical Consultant A Technical Consultant experienced in the implementation of mainstream compliance solutions preferably Mantas but will also consider Fortent Actimize Norkom experience...
Oracle India Private Limited |
Bangalore, Karnataka
- 9d ago
Technical Consultant A Technical Consultant experienced in the implementation of mainstream compliance solutions preferably Mantas but will also consider Fortent Actimize Norkom experience...
Ernst & Young |
Bangalore, Karnataka
- 6d ago
OFSAA (Techno Functional) (BEN0024T). Job Description. OFSAA Techno Functional Consultant... Competencies. Skills. Strong understandingof AML concepts like. oKYC. oCDD. oOFAC. oSanctions...
First Call H Resource P. Ltd |
Mumbai, Maharashtra
- 6d ago
The major part of the role will be to support and develop KYC AML solutions and respond to RFI RFPs in this area.Need someone with prior hands on experience into KYC AML Operations and now into...
Ernst & Young |
Bangalore, Karnataka
- 6d ago
OFSAA Techno Functional Consultant. Responsibilities. OFSAA Technofunctional Consultant for FCCM module... Competencies. Skills. Strong understandingof AML concepts like. oKYC. oCDD. oOFAC. oSanctions...
Vitasta Consulting Private Limited |
Mumbai, Maharashtra
- 15h ago
Experience. 7. years of industry experience which include analytics work done in. Banking. (Risk, Regulatory, Financial Crime, AML, KYC, and Fraud) or. Retail. (Sales &. Marketing Reporting...
Oracle India Private Limited |
Bangalore, Karnataka
- 15d ago
Job Description. Technical Consultant. A Technical Consultant experienced in the implementation of... Interact with Functional and Technical Consultants to ensure the successful deployment of the FCCM...
Acquisition Analytics Pvt. Ltd |
Secunderabad, Telangana
- 11d ago
Job Description. Good experience with SAS AML 5.1 or later version. Experience in communicating with... MS SQL Server. Salary. Not Disclosed by Recruiter. Industry. KPO. Research. Analytics. Functional Area...
9to6 Consultants |
Chennai, Tamil Nadu
- 2d ago
VP. Sr. Manager. Manager. Technology Business Analyst. Must Have. Experience in KYC. AML. CDD FATCA... Co ordinate the functional clarifications between end users product team during the Development, SIT...

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Delhi (6)‎
Karnataka (13)‎
Maharashtra (10)‎
Tamil Nadu (5)‎