Showing 4 Aml Analyst Jobs in Mumbai
URGENT HIRING | AML Analyst Location: Malad, Mumbai Salary: Up to 7 LPA Shift & Benefits 5 Days Working 2 Rotational Week Offs Rotational Shifts Immediate Joiners Preferred HR kanchan 7089745335Graduation Mandatory Min 1 Year of Relevant Experience in AML Excellent English Communication Skills (Writ
Role & responsibilities AI/ML Project Delivery: Drive the end-to-end implementation of Artificial Intelligence and Machine Learning models for predictive risk scoring and advanced anomaly detection. Rule Automation: Design, test, and implement automated transaction monitoring rules to reduce manual
Key Responsibilities A. Transaction Monitoring & Alerts Review systemgenerated alerts for trade and remittance transactions (imports, exports, LC issuance/amendments, document scrutiny, bill settlements and cross border wire transfers). Identify unusual patterns, escalate cases and support STR/SAR f
Frequently asked questions
Which companies have aml analyst job vacancies in Mumbai?
Several companies are actively hiring for aml analyst roles in Mumbai, including HDFC Bank, TP , TekWissen, and Yes Bank. Exploring these employers is a good starting point for your aml analyst job search in Mumbai.
What is the salary range for aml analyst jobs in Mumbai?
The salary range for aml analyst jobs in Mumbai is subject to variation based on factors such as the candidate's experience, qualifications, and the specific employer's policies. However, within the ₹350,000+ range, there are 4 aml analyst openings available in Mumbai.
What are the top industries in Mumbai hiring for aml analyst jobs?
Aml analyst roles in Mumbai span a range of industries. The sectors with the most openings include Banking, BPO, and IT Services & Consulting, reflecting steady demand for aml analyst professionals in Mumbai.