AML-Transaction Monitoring
1 week ago
Job Title: AML Transaction Monitoring (Alerts Analyst)Location: HyderabadShift: US ShiftNotice Period: Immediate to 30 daysOpen Positions & Experience Levels- SPE (Senior Process Executive): 2+ years | CTC: ₹6.3 LPA- SME (Subject Matter Expert): 4+ years | CTC: ₹8.9 LPA- TL (Team Lead): 6+ years | CTC: ₹12.5 LPAKey Skills Required- AML Transaction Monitoring- OFAC laws & regulations- Financial Intelligence- AML Investigation- Suspicious Transaction Reporting (STR)- Suspicious Activity ReviewJob Responsibilities- Review customer account activity flagged by the bank's automated monitoring system.- Identify and assess unusual or potentially suspicious activities.- Prepare detailed analysis and risk assessments, explaining reasons for closing or escalating alerts.- Maintain up-to-date procedural and guidance documents in compliance with regulatory standards.- Ensure thorough knowledge of BSA and OFAC laws & regulations.- Collaborate with the Financial Intelligence Unit to identify and report suspicious activities.- Liaise with branch personnel to resolve unusual account activities.- Carry out tasks assigned by the Alert Disposition Team Leader or BSA Manager.- Work on financial crime investigative processes and manage alert reviews effectively.Requirements- Prior experience reviewing and working on AML alerts, preferably within the Financial Intelligence Unit of a financial institution.- Strong understanding of AML and financial crime investigation processes.- Professional proficiency in English (spoken & written).Interested CandidatesEmail: : 8655884775
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AML-Transaction Monitoring
3 weeks ago
Hyderabad, Telangana, India Career Guideline Full timeJob Title: AML Transaction Monitoring (Alerts Analyst)Location: HyderabadShift: US ShiftNotice Period: Immediate to 30 daysOpen Positions & Experience Levels- SPE (Senior Process Executive): 2+ years | CTC: ₹6.3 LPA- SME (Subject Matter Expert): 4+ years | CTC: ₹8.9 LPA- TL (Team Lead): 6+ years | CTC: ₹12.5 LPAKey Skills Required- AML Transaction...
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AML-Transaction Monitoring
3 weeks ago
Hyderabad, Telangana, India Career Guideline Full timeJob Title: AML Transaction Monitoring (Alerts Analyst) Location: Hyderabad Shift: US Shift Notice Period: Immediate to 30 days Open Positions & Experience Levels SPE (Senior Process Executive): 2+ years | CTC: ₹6.3 LPA SME (Subject Matter Expert): 4+ years | CTC: ₹8.9 LPA TL (Team Lead): 6+ years | CTC: ₹12.5 LPA Key Skills Required AML...
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AML-Transaction Monitoring
1 week ago
Hyderabad, Telangana, India Career Guideline Full timeJob Title: AML Transaction Monitoring (Alerts Analyst) Location: Hyderabad Shift: US Shift Notice Period: Immediate to 30 days Open Positions & Experience Levels SPE (Senior Process Executive): 2+ years | CTC: ₹6.3 LPA SME (Subject Matter Expert): 4+ years | CTC: ₹8.9 LPA TL (Team Lead): 6+ years | CTC: ₹12.5 LPA Key Skills Required AML...
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AML-Transaction Monitoring
3 weeks ago
Hyderabad, Telangana, India Career Guideline Full timeJob Title: AML Transaction Monitoring (Alerts Analyst)Location: HyderabadShift: US ShiftNotice Period: Immediate to 30 daysOpen Positions & Experience LevelsSPE (Senior Process Executive): 2+ years | CTC: ₹6.3 LPASME (Subject Matter Expert): 4+ years | CTC: ₹8.9 LPATL (Team Lead): 6+ years | CTC: ₹12.5 LPAKey Skills RequiredAML Transaction...
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Transaction Monitoring
3 weeks ago
Hyderabad, Telangana, India Career Guideline Full timeJob DescriptionJob Title: AML Transaction MonitoringLocation: HyderabadShift: US ShiftNotice Period: Immediate to 30 daysOpen Positions & Experience Levels- SPE (Senior Process Executive): 2+ years | CTC: 6.3 LPA- SME (Subject Matter Expert): 4+ years | CTC: 8.9 LPA- TL (Team Lead): 6+ years | CTC: 12.5 LPAKey Skills Required- AML Transaction Monitoring-...
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Transaction Monitoring
2 weeks ago
Hyderabad, Telangana, India Career Guideline Full timeJob Title: AML Transaction Monitoring Location: Hyderabad Shift: US Shift Notice Period: Immediate to 30 days Open Positions & Experience Levels SPE (Senior Process Executive): 2+ years | CTC: ₹6.3 LPA SME (Subject Matter Expert): 4+ years | CTC: ₹8.9 LPA TL (Team Lead): 6+ years | CTC: ₹12.5 LPA Key Skills Required AML Transaction...
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Transaction Monitoring
2 weeks ago
Hyderabad, Telangana, India Career Guideline Full timeJob Title: AML Transaction MonitoringLocation: HyderabadShift: US ShiftNotice Period: Immediate to 30 daysOpen Positions & Experience LevelsSPE (Senior Process Executive): 2+ years | CTC: ₹6.3 LPASME (Subject Matter Expert): 4+ years | CTC: ₹8.9 LPATL (Team Lead): 6+ years | CTC: ₹12.5 LPAKey Skills RequiredAML Transaction MonitoringOFAC laws &...
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Transaction Monitoring
1 week ago
Hyderabad, Telangana, India Career Guideline Full timeJob Title: AML Transaction MonitoringLocation: HyderabadShift: US ShiftNotice Period: Immediate to 30 daysOpen Positions & Experience LevelsSPE (Senior Process Executive): 2+ years | CTC: ₹6.3 LPASME (Subject Matter Expert): 4+ years | CTC: ₹8.9 LPATL (Team Lead): 6+ years | CTC: ₹12.5 LPAKey Skills RequiredAML Transaction MonitoringOFAC...
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Transaction Monitoring Specialist
2 days ago
Hyderabad, Telangana, India beBeeExpert Full time ₹ 17,57,467 - ₹ 20,36,813Transaction Monitoring ExpertAs a seasoned professional in Anti-Money Laundering (AML) and Transaction Monitoring, you will play a critical role in ensuring the integrity of our financial systems.Job Description:Our ideal candidate possesses 15+ years of experience in AML Transaction monitoring, with expertise in Alert Investigation and Retail & Pre-paid...
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AML / KYC Analyst
4 weeks ago
Hyderabad, Telangana, India Axis Services Full timeJob DescriptionKey Responsibilities :- Monitor, review, and analyze financial transactions to detect potential money laundering activities.- Conduct enhanced due diligence (EDD) and customer due diligence (CDD) as required.- Investigate and report suspicious activity through the filing of SARs (Suspicious Activity Reports).- Use AML software tools to...
