AML-Transaction Monitoring-Compliance Operations

About the TeamThe AML Compliance team is a part of the Legal and Compliance function within Paytm, responsible for ensuring compliance with Anti-Money Laundering / Know Your Customer / Sanctions regulations applicable to the company.About the RoleThis role involves handling AML transaction monitoring, analyzing transactions to determine suspicion from a...

About the Team: Our AML Compliance team is a part of the Legal and Compliance function in Paytm, responsible for ensuring compliance with Anti Money Laundering / Know Your Customer / Sanctions regulations applicable to the company.About the Role: This role involves handling AML transaction and monitoring personnel who can analyze the transactions pattern to...

Key ResponsibilitiesOur ideal candidate will perform ongoing AML/CTF risk monitoring on clients and account transactions covered by APAC AML Activity, utilizing the ATOM tool.They will review, analyze, and dispose of ATOM alerts in accordance with predefined rules and relevant procedures. Additionally, they will obtain and upload alert analysis results and...

Opportunity: AML Transaction MonitoringAbout the Role:This position will be responsible for delivering projects related to Onboarding and Periodic Review with a focus on Transaction Analysis. The ideal candidate will have strong domain knowledge and excellent research skills to identify trends and patterns in customer transactions.Key Responsibilities:Review...

Opportunity: AML Transaction MonitoringAbout the Role:This position will be responsible for delivering projects related to Onboarding and Periodic Review with a focus on Transaction Analysis.Key Responsibilities:Review and update customer profiles, including registration details, business nature, and ownership structure.Perform public domain searches for...

JOB DESCRIPTIONJob titleAXA Group AML Technology AnalystDepartment/DivisionAXA Group Compliance - Financial Crime - AMLReports toAXA Group AML Technology Manager1. JOB PURPOSEManage technology operational tasks of AXA Group AML team.2. KEY ACCOUNTABILITIESGroup Compliance List testing and transferGovernanceManage the monthly GCL processWork with GIE IT and...

Contribute to preparation of AML policy and guidance procedure in line with AML regulations in the EU and established rules or principles.Participation in documenting detailed procedure manuals covering all processes and reporting requirements covering AML topics including AML technology ( such as name screening, transaction monitoring etc..)Support Execute...

Job Title: Manager Investigations, SAMReady to take your compliance career to the next level? We are seeking a seasoned compliance professional to lead our AML/CFT risk management efforts.About the RoleWe are looking for a candidate with a strong background in financial services risk management operations, specifically in AML risk controls and continuous...

**1. RELEVANT / Minimum 4+ years of experience into TM is Mandatory.** **2. HANDS ON EXPERIENCE in Skills like - TM, Money Laundering, Raising ALERTS, Working on DETECTION SCENARIOS, RED FLAGS - is Mandatory** **3. Excellent Communication skills.** **JD: - ** - The analyst must have good understanding of KYC and AML Transaction Monitoring processes - The...

For other profile we are looking at below skills: (this is not AML operations role).Please ask the below questions to the candidate.Not AML/Fraud operations person as most of the profiles will be actually working on AML Investigations. Its a good to have at start of career but not the required skillsetDesirable candidate should have minimum 3-5 years...

Job SummaryWe are seeking a highly skilled Senior Associate to join our team at Riverforest Connections Private Limited. The ideal candidate will have a strong background in AML risk monitoring and transaction monitoring.Key ResponsibilitiesPerform ongoing AML/CTF risk monitoring on clients and account transactions covered by APAC AML Activity and...

**RELEVANT / Minimum 3+ years of experience into TM is Mandatory.** **2. HANDS ON EXPERIENCE in Skills like - TM, Money Laundering, Raising ALERTS, Working on DETECTION SCENARIOS, RED FLAGS - is Mandatory** **3. Excellent Communication skills.** **ANYONE SHARING WRONG PROFILES ,REQ WILL NOT BE SHARED TO THEM** **JD: - ** - The analyst must have good...

Job SummaryAs a Senior Associate - AML Risk Monitoring Specialist at Riverforest Connections Private Limited, you will be responsible for performing ongoing AML/CTF risk monitoring on clients and account transactions covered by the APAC AML Activity and Transaction Ongoing Monitoring (ATOM) tool. This role requires a strong understanding of AML/CFT/Sanctions...

Job Title: Senior Associate - AML Risk MonitoringAt Riverforest Connections Private Limited, we are seeking a highly skilled Senior Associate to join our team in AML Risk Monitoring. As a key member of our team, you will be responsible for performing ongoing AML/CTF risk monitoring on clients and account transactions covered by APAC AML Activity and...

**Job Title: Transaction Monitoring Investigator** **Location: Bangalore, India** Transaction monitoring (TM) is an essential element of the Anti-Money Laundering (AML) policy within Deutsche Bank (DB). DB is required to monitor transactions and undertakes a risk-based approach towards transaction monitoring to identify potentially unusual and suspicious...

About PhonePe Group:  PhonePe is India’s leading digital payments company with 50 crore (500 Million) registered users and 3.7 crore (37 Million) merchants covering over 99% of the postal codes across India. On the back of its leadership in digital payments, PhonePe has expanded into financial services (Insurance, Mutual Funds, Stock Broking, and...

About PhonePe Group:  PhonePe is India’s leading digital payments company with 50 crore (500 Million) registered users and 3.7 crore (37 Million) merchants covering over 99% of the postal codes across India. On the back of its leadership in digital payments, PhonePe has expanded into financial services (Insurance, Mutual Funds, Stock Broking, and...

About UsMUFG Bank, Ltd. is a leading global financial institution with a rich history spanning over 360 years. With a presence in over 40 markets, we offer a wide range of commercial and investment banking products and services to businesses, governments, and individuals worldwide.Our parent company, Mitsubishi UFJ Financial Group, Inc. (MUFG), is one of the...

**what is CRED?** CRED is an exclusive community for India’s most trustworthy and creditworthy individuals, where the members are rewarded for good financial behavior. CRED was born out of a need to bring back the focus on a long lost virtue, one of trust, the idea being to create a community centered around this virtue. a community that constantly...

About PhonePe Group:  PhonePe is India’s leading digital payments company with 50 crore (500 Million) registered users and 3.7 crore (37 Million) merchants covering over 99% of the postal codes across India. On the back of its leadership in digital payments, PhonePe has expanded into financial services (Insurance, Mutual Funds, Stock Broking, and...