Director - Transaction Monitoring

Position Summary:The Director of Transaction Monitoring is responsible for overseeing the organization's transaction monitoring operations, ensuring the detection and prevention of suspicious financial activities such as money laundering, fraud, and other financial crimes. This role will involve leading a team of professionals, ensuring compliance with...

Position Summary: The Director of Transaction Monitoring oversees the organization's transaction monitoring operations, detecting and preventing suspicious financial activities such as money laundering, fraud, and other financial crimes. This role involves leading a team of professionals, ensuring compliance with relevant regulations, optimizing monitoring...

Responsibilities- Develop and implement effective transaction monitoring policies and procedures to identify and mitigate financial crime risks.- Collaborate with stakeholders to ensure regulatory compliance and optimize monitoring systems for real-time detection of suspicious activities.- Lead a team of professionals in transaction monitoring operations,...

Job Description:This role is responsible for delivering projects related to customer onboarding and periodic review, focusing on transaction analysis and monitoring. The successful candidate will work closely with the CDD and FIU teams to ensure accurate data quality and compliance with regulatory requirements.Key Responsibilities:Perform L1 or L2...

Purpose •Maintaining strong financial crime governance is vital to serving our customers better and achieving trust and confidence in our industry. The Financial Crime Operations division is responsible for ensuring financial crime accountability and governance across the organisation and creating world-class monitoring and surveillance programs based on...

Role RequirementsThe ideal candidate should possess strong domain knowledge and analytical skills to identify trends and patterns in financial transactions.Excellent communication and reporting skills are essential for interacting with customers and stakeholders.Candidate must have 3-6 years of experience in Global Financial Institutions with hands-on...

At WNS Global Services Inc., we are committed to providing business value to our global clients by combining operational excellence with deep domain expertise in key industry verticals.About UsWe are a global Business Process Management (BPM) leader, serving 400+ clients worldwide. Our team of 44,000+ professionals operates across 60 delivery centers in 16...

Key Performance Indicators:This role requires delivering high-quality project outcomes within set timelines. Essential skills include strong analytical and problem-solving abilities, effective communication, and excellent research skills. The ideal candidate will possess strong domain knowledge, judgment skills, and the ability to identify trends and...

About the RoleWe are seeking an experienced Transaction Monitoring Strategic Lead to join our team at the Client of Mancer. This role offers a unique opportunity to lead a team of professionals in detecting and preventing suspicious financial activities.Key Responsibilities:Develop and implement strategies for effective transaction monitoring...

Job DescriptionThe Transaction Quality Function Director will be responsible for leading our transaction quality function across different lines of business and geographies. This role requires a strong understanding of transaction quality concepts and best practices, as well as the ability to design and implement effective quality processes and systems.Key...

Opportunity- KYC/Transaction Monitoring (Bangalore and Gurgaon)Job PurposeThis position will be responsible for the delivery of projects related to Onboarding and Periodic Review with focus on Transaction Analysis and / or Transaction Monitoring (L1/L2) reviewsThe operations/process will include:1. Review of the customers profile on records and refreshing /...

Job Purpose This position is responsible for delivering projects related to Onboarding and Periodic Review with a focus on Transaction Analysis and/or Transaction Monitoring (L1/L2) reviews. Key Responsibilities: Perform L1 or L2 functions as applicable. Conduct standard KYC checks. Perform Sanctions, Watch List, PEP, and Adverse News Screening. Prepare...

JLL empowers you to shape a brighter way . Our people at JLL and JLL Technologies are shaping the future of real estate for a better world by combining world class services, advisory and technology for our clients. We are committed to hiring the best, most talented people and empowering them to thrive, grow meaningful careers and to find a place where...

Job SummaryThe Director of Financial Crime Risk Management will oversee the organization's transaction monitoring operations, detecting and preventing suspicious financial activities such as money laundering, fraud, and other financial crimes.This role involves leading a team of professionals, ensuring compliance with relevant regulations, optimizing...

Transaction Manager - Transaction ManagementWhat this job involves You will be expected to deliver Transaction Management TM services to some of the worlds largest companies Managing a portfolio across Asia this position calls for a highly energetic individual with excellent communication portfolio management and client relationship management skills ...

This role will be with our growing Portfolio Management Group and as a Senior Associate, the primary responsibility will be to work closely with clients to monitor the performance of the financing transactions across various asset classes in structured finance across different geographies. The Role requires to coordinate with client on deliverables and...

Job OverviewThis role involves delivering projects related to Onboarding and Periodic Review with a focus on Transaction Analysis and/or Transaction Monitoring reviews. Key responsibilities include performing L1 or L2 functions, conducting standard KYC checks, and preparing alert summaries based on available information.

This role will be with our growing Portfolio Management Group and as a Senior Associate, the primary responsibility will be to work closely with clients to monitor the performance of the financing transactions across various asset classes in structured finance across different geographies. The Role requires to coordinate with client on deliverables and...

Job Title: Manager- ESG Compliance Monitoring Department: General Counsel Shared Services Location: Gurgaon, India Reports To: Associate Director - Investment Compliance Compensation: Grade 5 The role of the Manager- ESG Compliance Monitoring is crucial in supporting Fidelity's global ESG Compliance program. This individual will be responsible for...

Location - Gurgaon On site We are seeking a highly skilled and experienced individual to join our team as an AML Transaction Monitoring alerts Specialist with proficiency in English and advantageous Dutch language skills The primary focus of this role will involve AML Transaction Monitoring alerts for private customers corporate clients or...