Transaction Monitoring Associate

Role & responsibilities2+ years' relevant experience in Financial Crimes AML Investigations/Transaction Monitoring, Operational Risk in financial institution.Strong understanding on AML model scenarios/model that involve transaction monitoring, review and investigation summaryStrong ability to identify red flags, validate, research, and analyze data.Strong...

Job Description Description We are seeking a highly motivated Transaction Monitoring Analyst with 2-5 years of experience to join our team in India. The ideal candidate will be responsible for monitoring and analyzing transactions to identify potential risks and suspicious activities. The candidate must possess strong analytical skills, attention to detail...

Role & responsibilitiesTransaction Monitoring: Regularly review Merchant transactions to identify and flag suspicious activities.Investigation: Conduct thorough investigations of potential fraud cases, including analyzing Merchant profiles and transaction history.Reporting: Prepare and file Suspicious Activity Reports and communicate with Merchant for...

Job Opening Deputy Manager Transaction Monitoring AML About the CompanyOur client is a prominent technology services and consulting company dedicated to developing innovative solutions to meet the complex digital transformation needs of their clients Position Deputy Manager Transaction Monitoring AML Experience A minimum of 8 years of relevant...

Job Description Description We are seeking a Transaction Monitoring Analyst to join our team in Hyderabad. The ideal candidate should have 1-6 years of experience in transaction monitoring and should be able to analyze transaction patterns to identify potential risks and ensure compliance with regulatory requirements. The candidate should also have a...

Job Description About Tide At Tide, we are building a finance platform designed to save small businesses time and money. We provide our members with business accounts and related banking services, but also a comprehensive set of connected administrative solutions from invoicing to accounting. Launched in 2017, Tide is now used by over 1 million small...

Your expertise in fighting financial crime is in high demand!Join us for a Walk-In Drive in Hyderabad for exciting roles in Compliance!We're Hiring For:• SPE (Up to ₹6 LPA)• SME (Up to ₹8 LPA)• Team Lead (Up to ₹13 LPA)If you have 4+ years in AML, KYC, or Transaction Monitoring , walk in and meet us!Walk-In Details:Date: 24th September...

Your expertise in fighting financial crime is in high demand! Join us for a Walk-In Drive in Hyderabad for exciting roles in Compliance! We're Hiring For: • SPE (Up to ₹6 LPA)• SME (Up to ₹8 LPA)• Team Lead (Up to ₹13 LPA) If you have 4+ years in AML, KYC, or Transaction Monitoring, walk in and meet us! Walk-In Details: Date: 24th September...

Your expertise in fighting financial crime is in high demand! 🚀 Join us for a Walk-In Drive in Hyderabad for exciting roles in Compliance! We're Hiring For: • SPE (Up to ₹6 LPA) • SME (Up to ₹8 LPA) • Team Lead (Up to ₹13 LPA) If you have 4+ years in AML, KYC, or Transaction Monitoring, walk in and meet us! Walk-In Details: 🗓 Date:...

Job Description Overview Founded in 1988 and headquartered in Atlanta, Trimont (www.trimont.com) is a specialized global commercial real estate loan services provider and partner for lenders seeking the infrastructure and capabilities needed to make informed, effective decisions related to the deployment, management and administration of commercial real...