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Keywords: Team Lead, AML , Location: Bangalore, Karnataka

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Lead ETL Informatica Admin

such as IT, KYC/ AML, Credit, Operations etc. to MUFG Bank offices globally. MGS India has plans to significantly ramp-up its... etc. Data Integration Operations Support Engineer Lead: Platform Management: 10+ years of experience in ETL platform...

Company: MUFG
Posted Date: 20 Sep 2025

VP - Sanctions Screening Tuning Team Lead

Role: Position Title: GFCD Sanctions Screening Tuning Team Team Lead Corporate Title: Vice President Reporting... to build and lead the Operations Intelligence & Analytics capabilities. The Team Lead will be responsible for managing a team...

Company: MUFG
Posted Date: 13 Sep 2025

SAS Viya Lead/ Manager

such as IT, KYC/ AML, Credit, Operations etc. to MUFG Bank offices globally. MGS India has plans to significantly ramp-up its... and load of data using SAS Base code through various hops of SAS AML Platform, Alteryx, Dataiku. Responsible for creating...

Company: MUFG
Posted Date: 06 Sep 2025

Director (Operations -KYC-AML)

. We have a Leadership Team with a combined experience of over 30 years in staffing/recruitment, training, HR services, outsourcing... We are seeking an experienced Service Delivery Leader (AVP/Delivery Lead Manager) with a proven track record of managing large-scale...

Company: Hiring Squad
Posted Date: 30 Aug 2025

Technical Team Lead / Manager - Finance Tech

training and general user support. Functions as an internal consultant for the applications support team. Expert/lead... such as IT, KYC/ AML, Credit, Operations etc. to MUFG Bank offices globally. MGS India has plans to significantly ramp-up its...

Company: MUFG
Posted Date: 02 Sep 2025

Control Testing Automation Delivery Lead

entire Control Testing Automation life cycle from requirement management to implementation. Lead a team of Managers and SMEs... from requirement management to implementation. Lead a team of Managers and SMEs (Designers, Developers, Testers, solution Leads...

Company: Citigroup
Posted Date: 25 Sep 2025

Innovation & Experimentation Lead, Fin Crime Technology, Director

Join us as an Innovation Technology Lead, Director We’re looking for someone with background in experimentation... best practices through engineering processes and Agile behaviour, while making sure team members follow suit. As well as this, you’ll...

Company: NatWest Group
Posted Date: 24 Sep 2025

Operations Lead, AVP

Job Description: Job Title: Operations Lead, AVP Location: Bangalore, India Role Description Operations... and quality are adhered Your skills and experience 9 to 13 years of relevant work experience (AML/KYC/compliance related...

Company: Deutsche Bank
Posted Date: 30 Aug 2025

Product Manager - Fraud

&L (profit and loss) of the Frauds and Security team Lead delivery from discovery → release → post-release, setting clear..., compliant flows Stay current on market/PSP capabilities, risk signals, SCA/PCI/AML trends, and competitor tactics; convert...

Company: Easyship
Posted Date: 01 Oct 2025

Administrator - Learning and Development

functions such as IT, KYC/ AML, Credit, Operations etc. to MUFG Bank offices globally. MGS India has plans to significantly ramp... business needs. Monitor program progress and adjust as necessary to achieve desired outcomes. Lead the administration...

Company: MUFG
Posted Date: 30 Sep 2025

Senior Analyst - Model Development

Office. The successful candidate will work in an inclusive and proactive way, ensuring that the team takes the lead in new... to provide support services across various functions such as IT, KYC/ AML, Credit, Operations etc. to MUFG Bank offices globally...

Company: MUFG
Posted Date: 30 Sep 2025

Head of Compliance & Data Protection, India

-jurisdictional services. With our clients at the heart of everything we do, our hard-working team has successfully delivered... ‘empower’ you. We will work to supercharge your unique skills and experience. Take the lead and we’ll give you the support...

Company: Apex Group
Posted Date: 28 Sep 2025

Senior Consultant, Model Validation (Model Risk)

to join our team. The primary responsibility of this role is to act as a lead contributor in the discovery and diagnostic of model... and/or outputs from model benchmarks. Document and present observations to Model Validation Team Lead and to model owners...

Posted Date: 28 Sep 2025

Corporate Planning & Management-Bengaluru-Vice President-Project Management

, budgets, vendors, and inter-team dependencies. Lead pilots to scaled production with product managers and engineering...., reconciliations, financial close, FP&A, surveillance, KYC/AML, quality/control monitoring). Hands-on familiarity with data...

Company: Goldman Sachs
Posted Date: 28 Sep 2025

Asset Management - Client Onboarding KYC - Vice President

' experience in a similar manager/team lead role, with a total of at least 10 years of experience in AML... will be a combination of player-coach duties, involving both KYC maker-checker responsibilities and team management. You will lead...

Posted Date: 28 Sep 2025

AVP 1_ Transfer Agency Registry (Singapore region)

-jurisdictional services. With our clients at the heart of everything we do, our hard-working team has successfully delivered... ‘empower’ you. We will work to supercharge your unique skills and experience. Take the lead and we’ll give you the support...

Company: Apex Group
Posted Date: 27 Sep 2025

AVP-Business Analyst T24 SME

such as IT, KYC/ AML, Credit, Operations etc. to MUFG Bank offices globally. MGS India has plans to significantly ramp-up its... Operations & Services (GOS) Operations and IT Solutions Team, aligning it with the overall business objectives and technological...

Company: MUFG
Posted Date: 27 Sep 2025

Compliance Analyst- Associate 1

Compliance team, extending your expertise to KYC/AML due diligence for other jurisdictions. Assist in the consolidation...-jurisdictional services. With our clients at the heart of everything we do, our hard-working team has successfully delivered...

Company: Apex Group
Posted Date: 26 Sep 2025

Administrator- Client Service Desk

across various functions such as IT, KYC/ AML, Credit, Operations etc. to MUFG Bank offices globally. About the Role: Position... lead operational efficiency efforts and process improvements. The role plays an important part as liaison...

Company: MUFG
Posted Date: 26 Sep 2025

AVP - Procurement Specialist

procurement portfolio. The Procurement lead will work closely with regional Procurement team to implement regional category... such as IT, KYC/ AML, Credit, Operations etc. to MUFG Bank offices globally. MGS India has plans to significantly ramp-up its...

Company: MUFG
Posted Date: 26 Sep 2025