AM - Transaction Monitoring

Min 5yrs of experience in Transaction Monitoring processes and Suspicious Activity Reporting (SAR).In-depth knowledge of Anti-Money Laundering (AML) framework & regulation, red flags/typology, Sanctions, PEP/politically exposed persons, Terrorist financing.Proven ability to identify, investigate, and escalate the red flags to ensure compliance.Shift Timings...

Min 5yrs of experience in Transaction Monitoring processes and Suspicious Activity Reporting (SAR).In-depth knowledge of Anti-Money Laundering (AML) framework & regulation, red flags/typology, Sanctions, PEP/politically exposed persons, Terrorist financing.Proven ability to identify, investigate, and escalate the red flags to ensure compliance.Shift Timings...

Min 5yrs of experience in Transaction Monitoring processes and Suspicious Activity Reporting (SAR). In-depth knowledge of Anti-Money Laundering (AML) framework & regulation, red flags/typology, Sanctions, PEP/politically exposed persons, Terrorist financing. Proven ability to identify, investigate, and escalate the red flags to ensure compliance. Shift...

**Anti Money Laundering**: - (**Transaction Monitoring)** - Excellent communication skills - Experience in KYC/ AML - At least 1-year experience in the Transaction monitoring process. - Experience in projects dealing with Customer Onboarding, verification of customer’s documents & Identity (KYC), workflows related to transaction monitoring (Fraud & Risk),...

The requirement is for one of our Customer in the **Banking Sector. **We are looking for **Transaction Monitoring Officer **who should monitor the transactions. - 24 X 7 Operations - Rotational Shifts - Night Shift allowances - Drop Facility during Night Shift - Good Communication Skills in English. - Additional Language like Hindi will be an added...

**Role & responsibilities** - Monitoring Transactions: A transaction monitoring analyst job is to monitor the transaction pattern and identify unusual transactions that may indicate fraud, working capital usage or any other disputes. - Review Alerts: Assess alerts generated by the transaction monitoring system or manual. - Escalate Issues: Ensure issues are...

**AML - Transaction Monitoring - APAC/ EMEA Shift** **Position Purpose**: The position is in an extended team of AML Process Leader team in Paris which using a risk based approach, ensures the effective improvement of AML Compliance processes, monitors the end to end processes, guarantees the deployment of the strategy, brings clarity and transparency. The...

Role: Transaction monitoring officer Pay: ₹14,000.00 - ₹17,000.00 per month **Benefits**: - Provident Fund Schedule: - Rotational shift Supplemental Pay: - Shift allowance Work Location: In person

Min 5yrs of experience in Transaction Monitoring processes and Suspicious Activity Reporting (SAR).In-depth knowledge of Anti-Money Laundering (AML) framework & regulation, red flags/typology, Sanctions, PEP/politically exposed persons, Terrorist financing.Proven ability to identify, investigate, and escalate the red flags to ensure compliance.Shift Timings...

Min 5yrs of experience in Transaction Monitoring processes and Suspicious Activity Reporting (SAR). In-depth knowledge of Anti-Money Laundering (AML) framework & regulation, red flags/typology, Sanctions, PEP/politically exposed persons, Terrorist financing. Proven ability to identify, investigate, and escalate the red flags to ensure compliance. Shift...

Min 5yrs of experience in Transaction Monitoring processes and Suspicious Activity Reporting (SAR).In-depth knowledge of Anti-Money Laundering (AML) framework & regulation, red flags/typology, Sanctions, PEP/politically exposed persons, Terrorist financing.Proven ability to identify, investigate, and escalate the red flags to ensure compliance.Shift Timings...

Opportunity- AML-Transaction Monitoring (Bangalore)About the Role:This position will be responsible for the delivery of projects related to Onboarding and Periodic Review with focus on Transaction Analysis.Responsibilities:Review of the customers profile on records and refreshing / updating the same. The profile would include i) registration details, ii)...

We are seeking an experienced Transaction Monitoring professional to join our team at Elements HR Services Pvt Ltd.About the RoleThis exciting opportunity is for a skilled individual with expertise in Anti-Money Laundering (AML) framework and regulation, red flags/typology, Sanctions, PEP/politically exposed persons, Terrorist financing.The ideal candidate...

Greetings for the day !! Job Title:_ Transaction Processing Associate_ Experience : Freshers only Location:_ Chennai **Job Type**:_ Full Time,Part Time Shift : 5:30 pm to 2:30 am Education : Any Job Summary:_We are seeking a talented Transaction Processing Associate to join our team. As a Transaction Processing Associate, you will be responsible for...

About HCLTech:">HCLTech is a leading global technology company with a strong presence in the financial services industry.We are seeking a highly skilled Senior Financial Crime Operations Specialist to join our team, who will be responsible for monitoring transactions and ensuring compliance with anti-money laundering regulations.Job Summary:">The Senior...

**Role & responsibilities** - Monitoring Transactions: A transaction monitoring analyst job is to monitor the transaction pattern and identify unusual transactions that may indicate fraud, working capital usage or any other disputes. - Review Alerts: Assess alerts generated by the transaction monitoring system or manual. - Escalate Issues: Ensure issues are...

Greetings for the day !! We have an opening with on of the leading MNC Client Job Title:_ Transaction Processing Associate_ Experience : Freshers only Location:_ Chennai **Job Type**:_ Contract Shift : 5:30 pm to 2:30 am Education : B.Com, BA, B.Sc, BBA Job Summary:_We are seeking a talented Transaction Processing Associate to join our team on a...

The Transaction Svs Supervisor is an intermediate management level position responsible for leading and supervising a medium sized unit of support employees, in coordination with the Transaction Capture team. The overall objective of this role is to improve processes, interpret data, prepare reports, and minimize bank risk through ensuring adherence to audit...

**Job Overview:**We are seeking a detail-oriented Financial Transactions Specialist to join our team. This role requires a skilled professional responsible for maintaining accurate financial records, executing diverse bookkeeping tasks, and ensuring compliance with pertinent regulations.The ideal candidate will possess a proven track record of establishing...

Role : Science LogicShift- 5 PM -2 AMExp : 8-12 yrsLocation : Hyderabad, Bangalore, ChennaiRole & responsibilities : - Experience with event management functionality.- Professional with a minimum of 7+ years of experience in Enterprise Monitoring, Event Management, Infrastructure Discovery, Automation, and Powerflow Integration.- Hands-on experience with...