5,084 Banking jobs in India

Banking & Financial Services Executive

Jalandhar, Punjab SUMMERMUTE PVT

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Company Description

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Role Description

This is a full-time on-site role as a Banking & Payment Gateway Executive located in Jalandhar. The executive will be responsible for managing banking transactions, payment gateways, customer service related to finance, credit, and insurance services.

Qualifications
  • Finance and Credit skills
  • Communication and Customer Service skills
  • Knowledge of Insurance services
  • Experience in banking and payment gateway operations
  • Excellent analytical and problem-solving skills
  • Bachelor's degree in Finance, Business Administration, or related field
  • Relevant certification in banking or finance is a plus
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Base24-EPS Specialist / Banking & Financial Services

Chennai, Tamil Nadu Cognizant

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ISG
**Job Summary**
Looking for a senior technical leader with hands-on expertise in development and customization of various modules of ACI Base24-eps. Candidate should have the ability to lead a team and also handle customer requirements independently.
**Responsibilities**
Need to have expertise in Base24-eps modules and components like interfaces ATM and POS device handlers prefix routing IAUTH SAF Journal etc.
Perform Base24-eps installation configuration and customizations as per the business requirements.
Shuld have Base24-eps integration experience with other Payment products like ACI UPF
Have hands-on expertise in both product development and custom specific modifications
Understanding of Base24-eps source codes application debugging and problem resolution
Lead the development effort with the team prepare test plan perform unit testing and QA testing support implementation and warranty support.
Should possess strong knowledge on various payment transactions including but not limited to authorization advice e-comm mail order pre-auth etc.
Should possess good understanding of payment switch functionality and various components involved in a card-present or card-not-present payment transaction.
Have expertise in programming languages like C++ platforms like Linux/Unix shell scripting.
Should be able to validate business Cases perform requirement analysis scoping and project estimation.
Should possess basic understanding of Agile.
Have good communication skill (both verbal and written) and act as a liaison between Cognizant and client for any technical and functional discussion
Knowledge of transaction testing tools or simulators like Asset and Postman.
Good understanding on ISO8583 message format
Cognizant is an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to sex, gender identity, sexual orientation, race, color, religion, national origin, disability, protected Veteran status, age, or any other characteristic protected by law.
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Digital Marketing(Banking And Financial Services)

Delhi, Delhi ₹300000 - ₹500000 Y Elemetos Pvt. Ltd

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As a Meta & Google Ads Expert, you will be responsible for strategizing, executing, and optimizing paid campaigns across Meta (Facebook & Instagram) and Google Ads (Search, Display, YouTube, Discovery, Performance Max). A key part of your role will include ensuring policy compliance, managing G2 verification requirements, and navigating ad restrictions specific to the financial services industry. Key Responsibilities
• Plan and manage end-to-end As a Meta & Google Ads Expert, you will be responsible for strategizing, executing, and optimizing paid campaigns across Meta (Facebook & Instagram) and Google Ads (Search, Display, YouTube, Discovery, Performance Max). A key part of your role will include ensuring policy compliance, managing G2 verification requirements, and navigating ad restrictions specific to the financial services industry. Key Responsibilities
• Plan and manage end-to-end performance campaigns across Meta and Google Ads platforms.
• Build acquisition funnels tailored to borrowers, SMEs, CAs, and builder segments.
• Optimize campaigns for CPL, CTR, ROAS, and loan conversion rates.
• Set up and maintain pixels, conversion APIs, and tracking dashboards.
• Create and test ad creatives, ad copies, and landing pages that align with fintech guidelines.
• Handle G2 verification processes and ensure all campaigns meet Meta & Google's advertising policies for financial services.
• Collaborate with content, design, and tech teams for cohesive growth campaigns.
• Monitor daily campaign performance and prepare weekly ROI reports.
• Run A/B tests to identify winning creatives, keywords, and audience strategies.
• Stay ahead of digital lending ad policies, RBI norms, and BFSI compliance requirements. Requirements
• 4–6 years of experience in Google & Meta Ads with at least 2 years in fintech/BFSI.
• Proven track record of lead generation campaigns in regulated industries.
• Hands-on expertise with Google Ads Manager, Meta Business Manager, Google Tag Manager, and Analytics tools.
• Strong knowledge of financial advertising restrictions and ability to navigate verification hurdles.
• Experience in G2/Google Ads financial verification & Meta policy approvals.
• Excellent analytical skills with expertise in data-driven campaign optimization.
• Ability to manage large ad spends while driving performance efficiency.campaigns across Meta and Google Ads platforms.
• Build acquisition funnels tailored to borrowers, SMEs, CAs, and builder segments.
• Optimize campaigns for CPL, CTR, ROAS, and loan conversion rates.
• Set up and maintain pixels, conversion APIs, and tracking dashboards.
• Create and test ad creatives, ad copies, and landing pages that align with fintech guidelines.
• Handle G2 verification processes and ensure all campaigns meet Meta & Google's advertising policies for financial services.
• Collaborate with content, design, and tech teams for cohesive growth campaigns.
• Monitor daily campaign performance and prepare weekly ROI reports.
• Run A/B tests to identify winning creatives, keywords, and audience strategies.
• Stay ahead of digital lending ad policies, RBI norms, and BFSI compliance requirements. Requirements
• 4–6 years of experience in Google & Meta Ads with at least 2 years in fintech/BFSI.
• Proven track record of lead generation campaigns in regulated industries.
• Hands-on expertise with Google Ads Manager, Meta Business Manager, Google Tag Manager, and Analytics tools.
• Strong knowledge of financial advertising restrictions and ability to navigate verification hurdles.
• Experience in G2/Google Ads financial verification & Meta policy approvals.
• Excellent analytical skills with expertise in data-driven campaign optimization.
• Ability to manage large ad spends while driving performance efficiency.

BFSI Domain is necessary in skills requirement

Job Type: Full-time

Pay: ₹30, ₹50,000.00 per month

Benefits:

  • Provident Fund

Work Location: In person

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Head of Investment Banking - Financial Services

530001 Visakhapatnam, Andhra Pradesh ₹3000000 Annually WhatJobs

Posted 7 days ago

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full-time
Our client, a prominent player in the financial services sector, is seeking an experienced and strategic Head of Investment Banking to lead their operations in Visakhapatnam, Andhra Pradesh, IN . This senior leadership role demands a deep understanding of capital markets, mergers and acquisitions, and corporate finance. You will be responsible for driving the growth and profitability of the investment banking division, managing client relationships with major corporations, and leading transaction teams. The ideal candidate will possess exceptional deal-making expertise, strong leadership qualities, and a robust network within the financial industry.

Key Responsibilities:
  • Lead and manage all aspects of the investment banking division, including M&A advisory, corporate finance, and capital raising.
  • Develop and execute strategic plans to expand the division's market share and revenue generation.
  • Build and maintain strong relationships with key corporate clients, private equity firms, and institutional investors.
  • Oversee the origination, structuring, and execution of complex financial transactions.
  • Mentor and manage a team of high-performing investment bankers and analysts.
  • Ensure compliance with all regulatory requirements and internal policies.
  • Represent the firm in high-level client meetings and industry events.
  • Drive market intelligence gathering and identify new business opportunities.
  • Maintain the firm's reputation for excellence and integrity.

Qualifications:
  • MBA or Master's degree in Finance, Economics, or a related field; CFA designation is a plus.
  • A minimum of 10-15 years of progressive experience in investment banking or corporate finance, with a proven track record of successful deal execution.
  • Extensive experience in M&A advisory, debt and equity capital markets, and financial modeling.
  • Strong leadership, team management, and interpersonal skills.
  • Excellent analytical, negotiation, and presentation abilities.
  • A well-established network of contacts within the corporate and financial communities.
  • Deep understanding of Indian capital markets and regulatory environment.
  • Ability to work effectively in a hybrid office setting.

This is a senior leadership opportunity with significant responsibility and the potential for substantial impact within the financial industry. Our client offers a highly competitive compensation and bonus structure.
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Assistant Marketing Manager - Banking & Financial Services

Wipro

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Salary: Competitive / Paid in Indian Rupee . INR / Annual Recommended Quick Links What You Should Know About This Job

About The Role

As Assistant Marketing Manager, Banking and Financial Services ( BFS), you will strategize, implement, and manage integrated demand generation, account-based marketing, and deal pursuit campaigns that elevate the Wipro brand and drive quantifiable business results. You will work closely with senior Banking and Financial Services business, account, and sales leaders and a dream team of marketing experts to improve pipeline, sales, and revenue outcomes through digital-first marketing programs and tactics tailored to buyer's needs.


  1. Demand Generation - Improve mindshare, deal origination, and client acquisition by developing and executing targeted digital-first always-on campaigns that bring the best of Wipro's thought leadership, case studies, analyst accolades, and more to market through virtual and in-person engagement designed to help buyers solve issues and seize opportunities.
  2. Account-Based Marketing - Improve client retention and grow share of wallet by developing and executing targeted digital-first account-based marketing campaigns that bring Wipro's rich history working with clients to life through creative people-centered and relationship-focused content programs and outreach designed to help strengthen buyer relationships and expand Wipro's footprint within accounts.
  3. Deal Pursuit Marketing - Improve win rates and grow revenue by developing and executing targeted digital-first deal pursuit campaigns that elevate and differentiate Wipro's solutions and improve client's preference to work with Wipro through creative relationship and solution-oriented digital and in-person engagement across stages of deal pursuits.


The right candidate is a highly collaborative and passionate marketing leader with ability to assess business opportunities and develop strategic marketing plans and programs that drive business outcomes. Experience working with senior business, account, and sales leaders to develop and execute programs is important. Equally important is the experience and proficiency integrating marketing channels including but not limited to website, email, social media, social advocacy, display ads, retargeting, and in-person and virtual events. Experience working with Salesforce and Marketo or an equivalent is required. Proficiency in effective communications, both written and spoken is a must.


Responsibilities

This is a business marketing role that requires the ability to initiate and hold conversations across levels within business, account, and sales teams, as well as across levels within marketing and cross-functional teams. It is also an individual contributor role, where you will support the marketing head.


Your day-to-day work may include one or more of the following.

  • Collaborate with business teams to develop strategic marketing plans.
  • Execute demand generation and account-based marketing covering existing and new accounts.
  • Develop marketing plan, contact list, and contact database for target accounts.
  • Work with agencies and specialized teams to plan and execute marketing activities.
  • Deepen knowledge of industry market, target accounts, and competition.
  • Assess competition's marketing strategy and activities.
  • Generate, manage, and nurture leads in relation to target business outcomes.
  • Analyze data, gain insights, course correct, and continuously improve results.
  • Team with deal pursuit teams to strategize win strategies and differentiate solutions.
  • Partner with specialists and agencies to develop engaging in-person and virtual events.
  • Interact and build a peer network within and outside the organization.
  • Maintain project plans, track execution across teams, report status, and manage budget.


Experience

  • 5-8 years' strategizing, developing, and executing demand generation, account-based marketing, and deal pursuit marketing campaigns in enterprise organizations.

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Branch banking Manager- Banking

₹600000 - ₹1200000 Y SFORCE SERVICES

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  • Managing the life insurance sales through assigned Bank Branches.
  • Lead will be provide (Lead work) profile.
  • Regular Visits to The Assigned Branches.
  • Interaction with Branch Walk-In Customers for Need Identification.

Required Candidate profile

  • Any graduation required
  • Need at-least 1 year of sales experience
  • Age must be 21-38
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Principal Architect, Banking and Financial Services, Cloud

Bengaluru, Karnataka ₹1750000 - ₹2500000 Y Google

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Job Description

Note: By applying to this position you will have an opportunity to share your preferred working location from the following:
Bengaluru, Karnataka, India; Mumbai, Maharashtra, India
.
Minimum qualifications:

  • Bachelor's degree in Computer Science, a related technical field, or equivalent practical experience.
  • 10 years of experience as an enterprise architect or in a customer-facing role.
  • Experience with cloud market and cloud computing across applications, infrastructure, storage, platforms, or data.
  • Experience engaging with, and presenting to, technical stakeholders and executive leaders.

Preferred qualifications:

  • Experience in building, architecting, designing, and implementing distributed global cloud-based systems.
  • Experience with enterprise architecture practices, hybrid cloud deployments, and on-premise-to-cloud migration deployments and roadmaps.
  • Experience supporting the Banking, Financial Services, and Insurance industries.
  • Experience in enterprise technology buying and evaluation process, with knowledge of computing solutions.
  • Ability to work cross-functionally to position and orchestrate a solution consisting of multiple products.
  • Ability to influence the audience and identify growth engagements within accounts.

About The Job
The Google Cloud Platform team helps customers transform and build what's next for their business — all with technology built in the cloud. Our products are developed for security, reliability and scalability, running the full stack from infrastructure to applications to devices and hardware. Our teams are dedicated to helping our customers — developers, small and large businesses, educational institutions and government agencies — see the benefits of our technology come to life. As part of an entrepreneurial team in this rapidly growing business, you will play a key role in understanding the needs of our customers and help shape the future of businesses of all sizes use technology to connect with customers, employees and partners.

As a Principal Architect, you will lead cross-functional teams to help customers design, plan, implement, and govern enterprise cloud strategies. In this role, you will lead conversation and direct the execution of the Sales team by combining technical direction and business insight. You will partner with the Value Engineering team to articulate the value of each technical solution and the overall business partnership with Google Cloud.

Google Cloud accelerates every organization's ability to digitally transform its business and industry. We deliver enterprise-grade solutions that leverage Google's cutting-edge technology, and tools that help developers build more sustainably. Customers in more than 200 countries and territories turn to Google Cloud as their trusted partner to enable growth and solve their most critical business problems.

Responsibilities

  • Build a trusted advisory relationship with strategic accounts and engage with Architects, VP Engineering, CTO and CIO, and identify customer priorities, technical objections, and design strategies encompassing the entire Google ecosystem to deliver business value and resolve blockers.
  • Provide domain knowledge around public cloud and enterprise technology, and promote Google Cloud with customers, at conferences, and online.
  • Make recommendations on integration strategies, enterprise architectures, platforms, and application infrastructure to implement a complete solution while providing best practices to customers to optimize Google Cloud effectiveness.
  • Manage the holistic enterprise architecture relationship with customers by collaborating with specialists, product management, technical teams, and more.
  • Travel to customer sites, conferences, and other related events up to 50% of the time as needed.

Google is proud to be an equal opportunity workplace and is an affirmative action employer. We are committed to equal employment opportunity regardless of race, color, ancestry, religion, sex, national origin, sexual orientation, age, citizenship, marital status, disability, gender identity or Veteran status. We also consider qualified applicants regardless of criminal histories, consistent with legal requirements. See also Google's EEO Policy and EEO is the Law. If you have a disability or special need that requires accommodation, please let us know by completing our Accommodations for Applicants form .

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GN-Banking-Core Banking-Analyst

Bellandur, Karnataka Accenture

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Change Management and Transformation Consultant – Capital Markets

Find endless opportunities to solve our clients' toughest challenges, as you work with exceptional people, the latest tech and leading companies across industries.

Practice: Capital Markets, Industry Consulting, Capability Network I Areas of Work: Change Management and Transformation | Level: 11/9/7/ 6/5 | Location: Bengaluru/Gurugram/Mumbai| Years of Exp: 3-20 years

Explore an Exciting Career at Accenture

Are you an outcome-oriented problem solver? Do you enjoy working on transformation strategies for global clients? Does working in an inclusive and collaborative environment spark your interest?

Then, Accenture Strategy and Consulting is the right place for you to explore limitless possibilities.

The Practice – A Brief Sketch

As a part of the Capital Markets practices within Accenture’s Capability Network, you will work with our global teams to help investment banks, asset and wealth managers, and exchanges, prepare for the digital future.

Together, let’s leverage global strategies and data-driven insights to pave way for digital-enabled capital markets. Help us unlock new value in a disruptive world, with the following initiatives:

  • Collaborate with client challenges to solve complex client problems such as regulatory reforms and implementation.
  • Define and manage the organization change with reference to process, technology and organization structure.
  • Manage transformation project to migrate from legacy to target.
  • Assess as-is process and suggest best industry practices to come up with to-be processes and implement them to remove inefficiencies.
  • Support data governance and management and help optimize operations and drive business decision-making.
  • Support in development of collateral, methodology refinements, best practices updates and trends tracking, create and support proposals incorporating Accenture value proposition.
  • Incorporate Accenture best practices and help develop methodologies into every stage of the project management lifecycle.
  • Bring your best skills forward to excel in the role:

  • Good analytical and problem-solving skills
  • Excellent communication, interpersonal and presentation skills
  • Cross-cultural competence with an ability to thrive in a dynamic consulting environment
  • Read more about us.

    Recent Blogs

    Your experience counts!

  • MBA from reputed business school with strong blend of consulting and functional skills
  • FRM, CFA, PRM or other industry specific certification is a plus
  • XXX years of experience
  • Prior experience of working on consulting projects is a must.
  • Ideal candidate should be able to consult with clients offering their subject matter expertise in Investment Banking & Investment Management functions including below domains:
  • Capital Markets (example: FO, MO, Market Data, Collateral Management, Liquidity Management)
  • Asset & Wealth Management (Front Office Advisory, Salesforce)
  • Front Office Advisory
  • Experience with OMS systems (Charles River, Aladdin, Bloomberg AIM, Avaloq etc)
  • Back Office applications (Clearing and Settlement etc.)
  • Portfolio management for brokerage firms
  • Collateral Management; MTM valuations
  • Fund Management & Accounting
  • Treasury front, mid & back-office functions
  • Risk Management: Market Risk, Credit Risk, Operational Risk
  • Post trade (example: Reference Data, Risk Management, Finance & Accounting)
  • Exchange & Trading avenues, Clearing house
  • Regulatory Change and Compliance (example: MiFID, EMIR, MiFID II, Basel, IFRS9)
  • Robotics Process Automation
  • Data profiling, data lineage and data analytics
  • Data Migration and Change Management
  • Trading platforms (example: Murex, Calypso, Fidessa, Kondor+ and so on)
  • Data Governance and Management
  • Agile and Hybrid SDLC Methodology
  • What’s in it for you?

  • An opportunity to work on transformative projects with key G2000 clients
  • Potential to Co-create with leaders in strategy, industry experts, enterprise function practitioners and, business intelligence professionals to shape and recommend innovative solutions that leverage emerging technologies.
  • Ability to embed responsible business into everything—from how you service your clients to how you operate as a responsible professional.
  • Personalized training modules to develop your strategy & consulting acumen to grow your skills, industry knowledge and capabilities
  • Opportunity to thrive in a culture that is committed to accelerate equality for all. Engage in boundaryless collaboration across the entire organization.
  • About Accenture:

    Accenture is a leading global professional services company, providing a broad range of services and solutions in strategy, consulting, digital, technology and operations. Combining unmatched experience and specialized skills across more than 40 industries and all business functions — underpinned by the world’s largest delivery network — Accenture works at the intersection of business and technology to help clients improve their performance and create sustainable value for their stakeholders. With 569,000 people serving clients in more than 120 countries, Accenture drives innovation to improve the way the world works and lives. Visit us at

    About Accenture Strategy & Consulting:

    Accenture Strategy shapes our clients’ future, combining deep business insight with the understanding of how technology will impact industry and business models. Our focus on issues such as digital disruption, redefining competitiveness, operating and business models as well as the workforce of the future helps our clients find future value and growth in a digital world. Today, digital is changing the way organizations engage with their employees, business partners, customers and communities. This is our unique differentiator. To bring this global perspective to our clients, Accenture Strategy's services include those provided by our Capability Network – a distributed management consulting organization that provides management consulting and strategy expertise across the client lifecycle. Our Capability Network teams complement our in-country teams to deliver cutting-edge expertise and measurable value to clients all around the world. For more information visit

    Accenture Capability Network | Accenture in One Word

    At the heart of every great change is a great human. If you have ideas, ingenuity and a passion for making a difference, come and be a part of our team.

    About Accenture

    We work with one shared purpose: to deliver on the promise of technology and human ingenuity. Every day, more than 775,000 of us help our stakeholders continuously reinvent. Together, we drive positive change and deliver value to our clients, partners, shareholders, communities, and each other.We believe that delivering value requires innovation, and innovation thrives in an inclusive and diverse environment. We actively foster a workplace free from bias, where everyone feels a sense of belonging and is respected and empowered to do their best work.At Accenture, we see well-being holistically, supporting our people’s physical, mental, and financial health. We also provide opportunities to keep skills relevant through certifications, learning, and diverse work experiences. We’re proud to be consistently recognized as one of the World’s Best Workplaces™.Join Accenture to work at the heart of change.

    Visit us at

    Equal Employment Opportunity Statement


    All employment decisions shall be made without regard to age, race, creed, color, religion, sex, national origin, ancestry, disability status, veteran status, sexual orientation, gender identity or expression, genetic information, marital status, citizenship status or any other basis as protected by federal, state, or local law.

    Job candidates will not be obligated to disclose sealed or expunged records of conviction or arrest as part of the hiring process.

    Accenture is committed to providing veteran employment opportunities to our service men and women.

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    Banking Operation

    Gurgaon, Haryana NTT America, Inc.

    Posted today

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    Job Description

    Position Overview:
    As a PCB Anti-Money Laundering/Anti-Terrorist Financing Analyst, you will play a critical role in ensuring compliance with AML/AFT regulations within the Credit Card Operations department. Reporting to the Supervisor, you will conduct investigative and assessment activities, working on reports and verifying information to identify and mitigate risks associated with money laundering and terrorist financing. This role offers a solid foundation for a career in Credit Card Operations, leveraging your experience in Risk Operations and/or Financial Services within a Call Centre environment.
    Position Details:
    - Position: PCB Anti-Money Laundering/Anti-Terrorist Financing Analyst
    - Status: Full Time
    - Hours: Rotational Shifts
    - Department: Credit Card Operations
    - Rate of Pay: Competitive salary based on experience and qualifications
    Key Responsibilities:
    - Alert Review and Investigation:
    o Investigate accounts and internet sources to determine cardholder eligibility as Politically Exposed Persons/Foreign Persons (PEP/PEFP).
    o Conduct thorough investigations to make determinations related to the Suppression of Terrorism and Economic Sanctions (SOT).
    o Review and analyze unusual transactions that may qualify for reporting under the Prevention of Money Laundering Act (PMLA) guidelines.
    - Data Analysis and Reporting:
    o Analyze data quickly and efficiently to identify potential risks and ensure compliance with AML/AFT regulations.
    o Maintain a high level of accuracy in report maintenance and tracking, ensuring all findings are documented and reported appropriately.
    - Compliance and Risk Management:
    o Ensure all activities are conducted in compliance with relevant AML/AFT legislation and internal policies.
    o Collaborate with other departments to address and mitigate identified risks.
    Qualifications and Requirements:
    - Educational Background:
    o Bachelor's degree in Finance, Business Administration, or a related field preferred.
    - Experience:
    o 3-5 years of experience in AML operations or related fields.
    o 1-2 years of customer service experience is an asset.
    - Skills and Competencies:
    o Strong understanding of AML/AFT legislation and regulatory requirements, including the Prevention of Money Laundering Act (PMLA).
    o Demonstrated analytical and problem-solving skills.
    o Proficiency in Microsoft Suite Applications (Word, Excel, PowerPoint).
    o Strong keyboarding skills and working knowledge of PCs.
    o Ability to work efficiently within time constraints and manage multiple tasks simultaneously.
    o High level of accuracy and attention to detail.
    Additional Information:
    - This role requires rotational shifts, which may include evenings, weekends, and holidays.
    - The position offers opportunities for professional growth and development within the Credit Card Operations department.
    This advertiser has chosen not to accept applicants from your region.

    Banking Operation

    Gurgaon, Haryana NTT DATA North America

    Posted today

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    Job Description

    Position Overview:
    As a PCB Anti-Money Laundering/Anti-Terrorist Financing Analyst, you will play a critical role in ensuring compliance with AML/AFT regulations within the Credit Card Operations department. Reporting to the Supervisor, you will conduct investigative and assessment activities, working on reports and verifying information to identify and mitigate risks associated with money laundering and terrorist financing. This role offers a solid foundation for a career in Credit Card Operations, leveraging your experience in Risk Operations and/or Financial Services within a Call Centre environment.
    Position Details:
    - Position: PCB Anti-Money Laundering/Anti-Terrorist Financing Analyst
    - Status: Full Time
    - Hours: Rotational Shifts
    - Department: Credit Card Operations
    - Rate of Pay: Competitive salary based on experience and qualifications
    Key Responsibilities:
    - Alert Review and Investigation:
    o Investigate accounts and internet sources to determine cardholder eligibility as Politically Exposed Persons/Foreign Persons (PEP/PEFP).
    o Conduct thorough investigations to make determinations related to the Suppression of Terrorism and Economic Sanctions (SOT).
    o Review and analyze unusual transactions that may qualify for reporting under the Prevention of Money Laundering Act (PMLA) guidelines.
    - Data Analysis and Reporting:
    o Analyze data quickly and efficiently to identify potential risks and ensure compliance with AML/AFT regulations.
    o Maintain a high level of accuracy in report maintenance and tracking, ensuring all findings are documented and reported appropriately.
    - Compliance and Risk Management:
    o Ensure all activities are conducted in compliance with relevant AML/AFT legislation and internal policies.
    o Collaborate with other departments to address and mitigate identified risks.
    Qualifications and Requirements:
    - Educational Background:
    o Bachelor's degree in Finance, Business Administration, or a related field preferred.
    - Experience:
    o 3-5 years of experience in AML operations or related fields.
    o 1-2 years of customer service experience is an asset.
    - Skills and Competencies:
    o Strong understanding of AML/AFT legislation and regulatory requirements, including the Prevention of Money Laundering Act (PMLA).
    o Demonstrated analytical and problem-solving skills.
    o Proficiency in Microsoft Suite Applications (Word, Excel, PowerPoint).
    o Strong keyboarding skills and working knowledge of PCs.
    o Ability to work efficiently within time constraints and manage multiple tasks simultaneously.
    o High level of accuracy and attention to detail.
    Additional Information:
    - This role requires rotational shifts, which may include evenings, weekends, and holidays.
    - The position offers opportunities for professional growth and development within the Credit Card Operations department.
    This advertiser has chosen not to accept applicants from your region.

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