Transaction Monitoring

You will have experience in transaction Monitoring, Sanctions, KYC and Transaction Monitoring and with demonstrated view on overall transaction Monitoring program requirements for financial services industry. In order to be considered for the role, you must clearly be able to demonstrate the following but not limited to:- Good understanding of transaction...

You will have experience in transaction Monitoring, Sanctions, KYC and Transaction Monitoring and with demonstrated view on overall transaction Monitoring program requirements for financial services industry. In order to be considered for the role, you must clearly be able to demonstrate the following but not limited to: Good understanding of transaction...

You will have experience in transaction Monitoring, Sanctions, KYC and Transaction Monitoring and with demonstrated view on overall transaction Monitoring program requirements for financial services industry. In order to be considered for the role, you must clearly be able to demonstrate the following but not limited to: Good understanding of transaction...

The candidates should have hands-on experience in the Transaction Monitoring Process     Mandatory Skills - Transaction Monitoring & AML process knowledge Nice to have skills - AML Interview Mode - Virtual Interview Work Model - Hybrid Model Clean Room Project - Yes

Job Title: Transaction Monitoring ExpertiseAbout the RoleWe are seeking a seasoned expert in transaction monitoring to join our team. As a key member of our compliance department, you will be responsible for implementing and maintaining effective transaction monitoring processes that ensure adherence to regulatory requirements.Key ResponsibilitiesDevelop and...

Job Title:Transaction Monitoring Specialist">Job Description:We are seeking an experienced Transaction Monitoring Specialist to join our team. The ideal candidate will have a strong background in transaction monitoring, sanctions, and Know Your Customer (KYC) concepts.The successful candidate will have experience in conducting research, analyzing complex...

Transaction Monitoring Expert RoleAs a key member of our team, you will play a vital role in implementing and maintaining effective transaction monitoring systems to detect suspicious transactions.Design and develop sophisticated transaction monitoring algorithms to identify potential money laundering risks;Collaborate with cross-functional teams to create...

Job OverviewWe are seeking a skilled Transaction Monitoring Specialist to join our team. This role is ideal for individuals with expertise in transaction monitoring and international banking.

Title: AssociateLocation: BangaloreRole overview: A successful Transaction Monitoring Associate / Sr. Associate is responsible for monitoring, investigating, and analyzing transactions to detect and report suspicious activity in compliance with anti-money laundering (AML), counter-terrorist financing (CTF), and other regulatory requirements. This role...

Key Responsibilities:Relevant experience as an AML investigator in a transaction monitoring and SAR writing capacity or equivalent experience or education.Working knowledge of Transaction Monitoring systems (e.g. Actimize, Mantas) for Correspondent Banking clients.Ability to identify, escalate and communicate issues to management in an effective and succinct...