Job Description
beBee Careers
Digital Solutions Leader for Financial Institutions
beBee Careers • Bengaluru, Karnataka • via BeBee
2 hours ago
Full–time
No Degree Mentioned
Apply on BeBee
Job description
Job Summary:
">
We are seeking a seasoned Product Director to lead our Financial CRM solution, built on Microsoft Dynamics 365 and the Power Platform. The ideal candidate will have extensive experience delivering CRM solutions within the Financial Services industry, coupled with a deep understanding of Customer Engagement, Customer Onboarding, Sales, and Customer Service concepts.
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Key Responsibilities:
">
">
• Lead the product team and establish the product vision">
• Prioritize tasks to ensure alignment with customer and stakeholder needs">
• Develop and maintain a product roadmap that aligns with company goals and objectives">
• Define and prioritize product features based on business requirements, customer feedback, and project delivery team inputs">
• Actively participate in Agile/Scrum ceremonies, including sprint planning, reviews, and retrospectives">
">
Requirements:
">
">
• 15+ years of experience in software product development and solution delivery within the Banking and Financial Services industry">
• Proven track record of delivering CRM solutions with a strong understanding of Customer Engagement, Customer Onboarding, Sales, Customer Service, and Marketing concepts in Financial Services">
• Exceptional ability to collaborate with executive leadership, internal teams, and external partners/agencies to develop and execute cohesive strategies">
• Demonstrated experience successfully managing product teams and delivering impactful solutions">
• Deep understanding of regulatory frameworks and compliance requirements in the banking industry">
">
Benefits:
">
">
• Performance-linked bonus as a testament to your dedication">
• Comprehensive benefits package, including Remote Work Support, Health Insurance, Care Program, and Online Psychological Support">
• Birthday Leave, allowing you to take the day off on your special day">
• Global Impact, Cutting-Edge Tech, immersing yourself in global projects with top-tier clients and staying ahead with cutting-edge technologies">
• Unleash Your Potential, developing yourself with VeriPark Academy opportunities; webinars, and in-house training sessions">
• Diverse, Vibrant Community, being part of a dynamic environment that values diversity and inclusivity">
• Together Culture, cultivating connections through engaging face-to-face gatherings and online fun events">
"][
Report this listing
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Z
Zolve
AML Analyst
Zolve • Bengaluru, Karnataka • via HR Software For Growing Businesses | Freshteam
18 hours ago
Full–time
Apply on HR Software For Growing Businesses | Freshteam
Apply on LinkedIn
Apply on Foundit.in
Apply on GetWork
Apply on JobLeads
Apply on ZipRecruiter India
Apply on Callcenterjob.co.in
Job description
ABOUT ZOLVE
Welcome to the financial frontier of limitless possibilities - welcome to Zolve. We're not just a fintech; we're architects of a financial revolution, crafting a narrative that transcends borders. At Zolve, we believe in rewriting the rules of finance to empower global citizens, nomads, and dreamers to navigate the world without constraints.
Zolve is the world’s first cross-border neo-bank which helps migrants get access to credit in the new country based on their home country's credit score. Zolve’s cross-border capabilities enable global citizens to access financial products such as checking accounts, credit cards, remittances, insurance, and loans seamlessly, helping them to be financially free to pursue their ambitions, without limiting the services to a particular country.
As we continue to grow into multiple geographies, product lines, and customer segments, we are seeking a dynamic individual to join us and support our journey
JOB DESCRIPTION
Role: AML Analyst
Location: Bangalore
Employment Type: Full-Time
We are looking for a detail-oriented and experienced AML Analyst to join our Compliance team. The ideal candidate will have 3 to 5 years of post-certification experience in anti-money laundering (AML) and financial crime prevention, ensuring compliance with regulatory requirements and maintaining the integrity of our financial operations.
RESPONSIBILITIES
AML Compliance & Transaction Monitoring
• Monitor customer transactions to identify and report suspicious activities in accordance with AML regulations.
• Conduct thorough investigations into potentially suspicious activities and prepare Suspicious Activity Reports (SARs) for submission to regulatory authorities.
Risk Assessment & Due Diligence
• Conduct customer due diligence (CDD) and enhanced due diligence (EDD) as per compliance guidelines.
• Evaluate risks associated with new customer onboarding and ongoing account activity.
Training & Reporting
• Assist in the development and delivery of AML training programs for staff.
• Prepare and maintain detailed reports of AML activities and customer refreshes.
QUALIFICATIONS
Education:
• Bachelor’s degree in Finance, Business, Law, or a related field.
• MBA or equivalent (preferred but not mandatory).
Experience:
• 3-5 years of experience in AML compliance, KYC, or a related field within the financial services industry.
• Certified Anti-Money Laundering Specialist (CAMS) is required.
• Strong understanding of AML regulations, including the Bank Secrecy Act (BSA), USA PATRIOT Act, and other relevant laws.
• Experience with AML software and tools (e.g., transaction monitoring systems, case management platforms).
Technical Skills:
• Strong analytical and investigative skills to assess financial transactions and identify suspicious activities.
• Excellent written and verbal communication skills, with the ability to present findings clearly and effectively.
• Ability to collaborate with cross-functional teams to drive compliance initiatives.
MORE ABOUT ZOLVE
Key Team Members
CAPITALISATION
We have raised a total of $311Mn in equity and debt line from marquee investors including Creaegis, HSBC, Accel, Lightspeed, Alkeon Capital, DST Global, CIM and others, achieving Series B funding.
If you are interested to have a chat and see if we are a great fit for each other, please reach out to [email protected]
Zolve is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees.
Digital Solutions Leader for Financial Institutions
beBee Careers • Bengaluru, Karnataka • via BeBee
2 hours ago
Full–time
No Degree Mentioned
Apply on BeBee
Job description
Job Summary:
">
We are seeking a seasoned Product Director to lead our Financial CRM solution, built on Microsoft Dynamics 365 and the Power Platform. The ideal candidate will have extensive experience delivering CRM solutions within the Financial Services industry, coupled with a deep understanding of Customer Engagement, Customer Onboarding, Sales, and Customer Service concepts.
"]">
Key Responsibilities:
">
">
• Lead the product team and establish the product vision">
• Prioritize tasks to ensure alignment with customer and stakeholder needs">
• Develop and maintain a product roadmap that aligns with company goals and objectives">
• Define and prioritize product features based on business requirements, customer feedback, and project delivery team inputs">
• Actively participate in Agile/Scrum ceremonies, including sprint planning, reviews, and retrospectives">
">
Requirements:
">
">
• 15+ years of experience in software product development and solution delivery within the Banking and Financial Services industry">
• Proven track record of delivering CRM solutions with a strong understanding of Customer Engagement, Customer Onboarding, Sales, Customer Service, and Marketing concepts in Financial Services">
• Exceptional ability to collaborate with executive leadership, internal teams, and external partners/agencies to develop and execute cohesive strategies">
• Demonstrated experience successfully managing product teams and delivering impactful solutions">
• Deep understanding of regulatory frameworks and compliance requirements in the banking industry">
">
Benefits:
">
">
• Performance-linked bonus as a testament to your dedication">
• Comprehensive benefits package, including Remote Work Support, Health Insurance, Care Program, and Online Psychological Support">
• Birthday Leave, allowing you to take the day off on your special day">
• Global Impact, Cutting-Edge Tech, immersing yourself in global projects with top-tier clients and staying ahead with cutting-edge technologies">
• Unleash Your Potential, developing yourself with VeriPark Academy opportunities; webinars, and in-house training sessions">
• Diverse, Vibrant Community, being part of a dynamic environment that values diversity and inclusivity">
• Together Culture, cultivating connections through engaging face-to-face gatherings and online fun events">
"][
Report this listing
beBee Careers
Glassdoor
4.8/5
35 reviews
Zippia
4/5
4 reviews
us-jobs.usekayn.com
4.2/5
18+ reviews
More jobs at beBee Careers
See web results for beBee Careers
Z
Zolve
AML Analyst
Zolve • Bengaluru, Karnataka • via HR Software For Growing Businesses | Freshteam
18 hours ago
Full–time
Apply on HR Software For Growing Businesses | Freshteam
Apply on LinkedIn
Apply on Foundit.in
Apply on GetWork
Apply on JobLeads
Apply on ZipRecruiter India
Apply on Callcenterjob.co.in
Job description
ABOUT ZOLVE
Welcome to the financial frontier of limitless possibilities - welcome to Zolve. We're not just a fintech; we're architects of a financial revolution, crafting a narrative that transcends borders. At Zolve, we believe in rewriting the rules of finance to empower global citizens, nomads, and dreamers to navigate the world without constraints.
Zolve is the world’s first cross-border neo-bank which helps migrants get access to credit in the new country based on their home country's credit score. Zolve’s cross-border capabilities enable global citizens to access financial products such as checking accounts, credit cards, remittances, insurance, and loans seamlessly, helping them to be financially free to pursue their ambitions, without limiting the services to a particular country.
As we continue to grow into multiple geographies, product lines, and customer segments, we are seeking a dynamic individual to join us and support our journey
JOB DESCRIPTION
Role: AML Analyst
Location: Bangalore
Employment Type: Full-Time
We are looking for a detail-oriented and experienced AML Analyst to join our Compliance team. The ideal candidate will have 3 to 5 years of post-certification experience in anti-money laundering (AML) and financial crime prevention, ensuring compliance with regulatory requirements and maintaining the integrity of our financial operations.
RESPONSIBILITIES
AML Compliance & Transaction Monitoring
• Monitor customer transactions to identify and report suspicious activities in accordance with AML regulations.
• Conduct thorough investigations into potentially suspicious activities and prepare Suspicious Activity Reports (SARs) for submission to regulatory authorities.
Risk Assessment & Due Diligence
• Conduct customer due diligence (CDD) and enhanced due diligence (EDD) as per compliance guidelines.
• Evaluate risks associated with new customer onboarding and ongoing account activity.
Training & Reporting
• Assist in the development and delivery of AML training programs for staff.
• Prepare and maintain detailed reports of AML activities and customer refreshes.
QUALIFICATIONS
Education:
• Bachelor’s degree in Finance, Business, Law, or a related field.
• MBA or equivalent (preferred but not mandatory).
Experience:
• 3-5 years of experience in AML compliance, KYC, or a related field within the financial services industry.
• Certified Anti-Money Laundering Specialist (CAMS) is required.
• Strong understanding of AML regulations, including the Bank Secrecy Act (BSA), USA PATRIOT Act, and other relevant laws.
• Experience with AML software and tools (e.g., transaction monitoring systems, case management platforms).
Technical Skills:
• Strong analytical and investigative skills to assess financial transactions and identify suspicious activities.
• Excellent written and verbal communication skills, with the ability to present findings clearly and effectively.
• Ability to collaborate with cross-functional teams to drive compliance initiatives.
MORE ABOUT ZOLVE
Key Team Members
CAPITALISATION
We have raised a total of $311Mn in equity and debt line from marquee investors including Creaegis, HSBC, Accel, Lightspeed, Alkeon Capital, DST Global, CIM and others, achieving Series B funding.
If you are interested to have a chat and see if we are a great fit for each other, please reach out to [email protected]
Zolve is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees.
💡 Quick Summary
Seeking a career-building opportunity? The AML Analyst position is now open for candidates interested in the Bank Jobs sector. This role in Bangalore offers a professional environment and growth potential.
Requirement Snapshot: Candidates should possess basic communication skills, a proactive attitude, and the ability to work in a team. Experience in Bank Jobs is a plus.
