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Job Anti-Money Laundering (AML) Analyst at The Bank of New York Mellon Corporation Pune, Maharashtra

The Bank of New York Mellon Corporation company logo
Published 12 months ago

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The Bank of New York Mellon Corporation is currently seeking applicants for the position of Anti-Money Laundering (AML) Analyst in the Pune area. The available job type for this position is Full-time.

We are specifically looking for individuals who possess strong skills and have a minimum of beginners/seniors in the field. In addition to technical expertise, we highly value honesty, discipline, and a strong sense of responsibility in our employees.

The Bank of New York Mellon Corporation operates within the (according to the company) industry. If you are interested in applying for this position and becoming a part of our company, we encourage you to submit your application.

Job Information

Company:The Bank of New York Mellon Corporation
Position:Anti-Money Laundering (AML) Analyst
City:Pune, Maharashtra
Province:Maharashtra
Education:Confidential
Salary:INR 12.000 - INR 25.000 per Month
Job Type:Full-time

Job Description

We are seeking a detail-oriented Anti-Money Laundering (AML) Analyst to join our team. The ideal candidate will be responsible for monitoring transactions, conducting investigations, and ensuring compliance with regulatory requirements.

Key responsibilities include:

  • Analyzing suspicious activity reports.
  • Conducting risk assessments.
  • Collaborating with law enforcement when necessary.

If you are passionate about combating financial crime, we want to hear from you!

Benefit

  • Opportunities to contribute to business growth
  • Skill development
  • Work-life balance
  • Access to the latest technology
  • Collaborative work environment
  • Professional training
  • Professional networking opportunities
  • Opportunities for promotion
  • Recognition and performance awards
  • Valuable work experience

Requirements

  • Able to Work Under Pressure
  • Physically and Mentally Healthy
  • Minimum Education of High School Diploma
  • Good Communication Skills
  • Able to Work in a Team
  • Experience in the Related Field (Preferred)
  • Minimum Age of 18 Years
  • Willing to Be Placed in the Designated Work Location
  • No Criminal Record

Company Address

Province Maharashtra
City Pune
Full Address BNY Mellon International Ops India Ltd, Level 3, Tower S3, Cybercity, Magarpatta, Hadapsar, Pune, Maharashtra 411013, India
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Company Information

The Bank of New York Mellon Corporation

The Bank of New York Mellon Corporation, commonly known as BNY Mellon, has a significant presence in India, providing a range of financial services. With a focus on investment management and investment services, BNY Mellon caters to institutional clients and corporations. The company’s Indian operations leverage global expertise to deliver innovative solutions, helping clients navigate complex financial landscapes. Through its commitment to excellence and client service, BNY Mellon is well-positioned to support the evolving needs of the Indian market.