Transaction Monitoring Analyst

Job Title:  Transaction Monitoring Analyst Function: Compliance Job Purpose: The role holder has the responsibility to carefully monitor fund transfers for the bank, report for any suspicious activity or AML for the assigned businesses. It entails creating Suspicious Transaction Reports, summaries, presentations for senior management to develop...

Job Title:  Transaction Monitoring Analyst Function: Compliance Job Purpose: The role holder has the responsibility to carefully monitor fund transfers for the bank, report for any suspicious activity or AML for the assigned businesses. It entails creating Suspicious Transaction Reports, summaries, presentations for senior management to...

Job Title:  Transaction Monitoring Analyst Function: Risk Job Purpose: The role holder has the responsibility to carefully monitor fund transfers for the bank, report for any suspicious activity or AML for the assigned businesses. It entails creating Suspicious Transaction Reports, summaries, presentations for senior management to develop...

Role/ Job Title : Transaction Monitoring Analyst Function/ Department:  Compliance Job Purpose: The role entails the responsibility to support Compliance Manager in ensuring bank's policies and procedures comply with regulatory and ethical standards. Roles & Responsibilities: Support all business operations relating to compliance including...

Role/ Job Title : Transaction Monitoring Analyst Function/ Department:  Compliance Job Purpose: The role entails the responsibility to support Compliance Manager in ensuring bank's policies and procedures comply with regulatory and ethical standards. Roles & Responsibilities: Support all business operations relating to compliance...

Role/ Job Title: Transaction Monitoring Specialist Business: Corporate Functions Function/ Department: Finance Place of Work: Mumbai Job Purpose : This role involves monitoring of exceptional transactions in office accounts. Roles & Responsibilities : Developing new rules for triggering outlier transactions from other than customer accounts  ...

Job Title - Transaction Monitoring Analyst Place of work - Mumbai Business Unit - Retail Banking Function - Risk **Job Purpose**: The role holder has the responsibility to carefully monitor fund transfers for the bank, report for any suspicious activity or AML for the assigned businesses. It entails creating Suspicious Transaction Reports, summaries,...

**Job Title**:(Junior) Project Management Analyst, Transaction Monitoring, IPB Central COO **Location**:Mumbai, India **Deutsche Bank International Private Bank (IPB) - Central COO** This Project Management Analyst role is a part of the Central COO team supporting their global agenda on COO topics including relevant strategic and tactical programs to...

Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we’re 160,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...

Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we’re 160,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...

TransactionMonitoring CaseInvestigationsJoblocationVikhroliMumbaiOnlyApply if you stay within 30kms radius ofVikhroliCTCupto40000ShiftGeneralPleasenote: This is a contract job opportunity for 6 months under thepayroll of 2COMS subject to be converted into permanent role onsuccessful completion of contractperiod. PURPOSEOF JOB Toperform transaction monitoring...

Job Title: Portfolio Monitoring AnalystLocation: Mumbai, IndiaExperience: 5-10 years in private equity investmentsJob Description:Pre-Investing:Lead legal due diligence and financial due diligence processes for approved private equity transactions.Develop the scope of due diligence work, select external consultants, legal counsels, etc.Prepare consolidated...

Job Title: Portfolio Monitoring AnalystLocation: Mumbai, IndiaExperience: 5-10 years in private equity investmentsJob Description:Pre-Investing:Lead legal due diligence and financial due diligence processes for approved private equity transactions.Develop the scope of due diligence work, select external consultants, legal counsels, etc.Prepare consolidated...

Job Title: Portfolio Monitoring Analyst Location: Mumbai, India Experience: 5-10 years in private equity investments Job Description: Pre-Investing: Lead legal due diligence and financial due diligence processes for approved private equity transactions. Develop the scope of due diligence work, select external consultants, legal counsels, etc. Prepare...

Job Title: Portfolio Monitoring AnalystLocation: Mumbai, IndiaExperience: 5-10 years in private equity investmentsJob Description:Pre-Investing:Lead legal due diligence and financial due diligence processes for approved private equity transactions.Develop the scope of due diligence work, select external consultants, legal counsels, etc.Prepare consolidated...

Job Title: Portfolio Monitoring AnalystLocation: Mumbai, IndiaExperience: 5-10 years in private equity investmentsJob Description:Pre-Investing:- Lead legal due diligence and financial due diligence processes for approved private equity transactions.- Develop the scope of due diligence work, select external consultants, legal counsels, etc.- Prepare...

Financial Crime/Compliance Role - AML/Transaction Monitoring Develop and oversee control systems to prevent or deal with violations of regulatory measures and internal policies.- Draft, modify and implement company policies and procedures.- Evaluate the efficiency of controls and seek to improve them continuously- Revise procedures, reports etc....

CRISIL is hiring for Business analyst with Credit Monitoring experience.Functional ResponsibilityHaving sound knowledge of banking domain (Wholesale, retail, core banking, trade finance)Experience and good understanding of credit appraisal, loan origination process and portfolio monitoring for BFSIShould have an understanding of financial ratios, annual...

CRISIL is hiring for Business analyst with Credit Monitoring experience.Functional ResponsibilityHaving sound knowledge of banking domain (Wholesale, retail, core banking, trade finance)Experience and good understanding of credit appraisal, loan origination process and portfolio monitoring for BFSIShould have an understanding of financial ratios, annual...

CRISIL is hiring for Business analyst with Credit Monitoring experience. Functional Responsibility Having sound knowledge of banking domain (Wholesale, retail, core banking, trade finance) Experience and good understanding of credit appraisal, loan origination process and portfolio monitoring for BFSI Should have an understanding of financial ratios, annual...