Job Description
Z
Zolve
AML Analyst
Zolve • Bengaluru, Karnataka • via HR Software For Growing Businesses | Freshteam
21 hours ago
Full–time
Apply on HR Software For Growing Businesses | Freshteam
Apply on SimplyHired
Apply on Accel Job Board
Apply on GetWork
Apply on Recruit.net
Apply on Post Job
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 hr@zolve.com
Zolve is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees.
Report this listing
More jobs at Zolve
See web results for Zolve
Morgan Eries
Relationship Officer for a Reputed Bank
Morgan Eries • Bengaluru, Karnataka • via Jobs Trabajo.org
17 hours ago
Full–time
Apply on Jobs Trabajo.org
Apply on Expertini
Apply on WhatJobs
Job description
The Relationship Officer has the responsibility of driving sales and achieving the sales target for the assigned bank branches.
Support the CRO in his sales effort, in terms of generating benefit illustrations, accompanying on client calls if required, etc.
Spearhead all lead generation initiative from the bank - whether through walk in, data-mining, referrals and others.
Two wheeler mandatory
• Benefits:
• 2.25 lakh - 3.10 lakh per annum.
• Travelling allowance RS 2500 per month.
• Incentives 5000 to 50000.
• All statutory benefits such as ESI,PF, Bonus.
• Group term life insurance 25 lakh.
• Accidental Coverage self up to 20 lakh
• Hospitalization Cover 2 lakh.
• Career growth opportunities.
• Salary: ₹225,000.00 - ₹310,000.00 per year
Schedule: Day shift
Education: Bachelor's (required)
Experience: total work: 6 months (preferred)
• Speak with the employer +91
• Job Types: Full-time, Regular / Permanent
• Salary: ₹225,000.00 - ₹310,000.00 per year
• Benefits:
Cell phone reimbursement
Flexible schedule
Health insurance
Internet reimbursement
Life insurance
Provident Fund
Schedule:
Day shift
Morning shift
Supplemental pay types:
Commission pay
Performance bonus
Shift allowance
Ability to commute/relocate:
Bengaluru, Karnataka: Reliably commute or planning to relocate before starting work (required)
• Education:
Bachelor's (preferred)
• Experience:
1 year of banking sales or insurance (preferred)
• Job Types: Full-time, Regular / Permanent
• Salary: ₹225,000.00 - ₹310,000.00 per year
• Benefits:
- Cell phone reimbursement
- Health insurance
- Internet reimbursement
- Life insurance
- Provident Fund
Schedule:
- Day shift
- Morning shift
Ability to commute/relocate:
- Bengaluru, Karnataka: Reliably commute or planning to relocate before starting work (required)
• Education:
- Bachelor's (preferred)
• Experience:
- Banking or insurance sales: 1 year (preferred)
• Speak with the employer
+91
- Health insurance
Zolve
AML Analyst
Zolve • Bengaluru, Karnataka • via HR Software For Growing Businesses | Freshteam
21 hours ago
Full–time
Apply on HR Software For Growing Businesses | Freshteam
Apply on SimplyHired
Apply on Accel Job Board
Apply on GetWork
Apply on Recruit.net
Apply on Post Job
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 hr@zolve.com
Zolve is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees.
Report this listing
More jobs at Zolve
See web results for Zolve
Morgan Eries
Relationship Officer for a Reputed Bank
Morgan Eries • Bengaluru, Karnataka • via Jobs Trabajo.org
17 hours ago
Full–time
Apply on Jobs Trabajo.org
Apply on Expertini
Apply on WhatJobs
Job description
The Relationship Officer has the responsibility of driving sales and achieving the sales target for the assigned bank branches.
Support the CRO in his sales effort, in terms of generating benefit illustrations, accompanying on client calls if required, etc.
Spearhead all lead generation initiative from the bank - whether through walk in, data-mining, referrals and others.
Two wheeler mandatory
• Benefits:
• 2.25 lakh - 3.10 lakh per annum.
• Travelling allowance RS 2500 per month.
• Incentives 5000 to 50000.
• All statutory benefits such as ESI,PF, Bonus.
• Group term life insurance 25 lakh.
• Accidental Coverage self up to 20 lakh
• Hospitalization Cover 2 lakh.
• Career growth opportunities.
• Salary: ₹225,000.00 - ₹310,000.00 per year
Schedule: Day shift
Education: Bachelor's (required)
Experience: total work: 6 months (preferred)
• Speak with the employer +91
• Job Types: Full-time, Regular / Permanent
• Salary: ₹225,000.00 - ₹310,000.00 per year
• Benefits:
Cell phone reimbursement
Flexible schedule
Health insurance
Internet reimbursement
Life insurance
Provident Fund
Schedule:
Day shift
Morning shift
Supplemental pay types:
Commission pay
Performance bonus
Shift allowance
Ability to commute/relocate:
Bengaluru, Karnataka: Reliably commute or planning to relocate before starting work (required)
• Education:
Bachelor's (preferred)
• Experience:
1 year of banking sales or insurance (preferred)
• Job Types: Full-time, Regular / Permanent
• Salary: ₹225,000.00 - ₹310,000.00 per year
• Benefits:
- Cell phone reimbursement
- Health insurance
- Internet reimbursement
- Life insurance
- Provident Fund
Schedule:
- Day shift
- Morning shift
Ability to commute/relocate:
- Bengaluru, Karnataka: Reliably commute or planning to relocate before starting work (required)
• Education:
- Bachelor's (preferred)
• Experience:
- Banking or insurance sales: 1 year (preferred)
• Speak with the employer
+91
- Health insurance
💡 Quick Summary
Seeking a career-building opportunity? The Relationship Officer for a Reputed Bank 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.