Transaction Monitoring Analyst
1 month ago
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 strategies aligning to the larger objectives of the bank.
Roles & Responsibilities:
Investigate suspicious activity, including all forms of funds transfers. Perform AML monitoring of assigned businesses, support autonomous reviews and investigations. Aggregate data from multiple sources to provide a comprehensive assessment. Create Suspicious Transaction Reports (STRs) Advise the assigned businesses units on AML suspicious activities. Identify economic and financial trends that may present a risk to the company. Assure adherence to the guidelines set by the bank. Support in developing risk strategies and processes that support the Bank's customer first approach and are aligned to the Bank's strategic and commercial objectives.Education Qualification (Fulltime):
Bachelors in Math’s / Commerce / Arts / Science / Biology / Business / Computers / Engineering / Management / any other.
Experience: 2 to 5 years in total experience.
-
Transaction Monitoring Analyst
2 days ago
Mumbai, India IDFC FIRST Bank Full timeJob 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...
-
Transaction Monitoring Analyst
2 days ago
mumbai, India IDFC FIRST Bank Full timeJob 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...
-
Transaction Monitoring Analyst
1 month ago
Mumbai, India IDFC FIRST Bank Full timeJob 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...
-
Transaction Monitoring Analyst
3 weeks ago
mumbai, India IDFC FIRST Bank Full timeRole/ 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...
-
Transaction Monitoring Analyst
3 weeks ago
Mumbai, India IDFC FIRST Bank Full timeRole/ 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...
-
Transaction Monitoring Officer
4 weeks ago
Navi Mumbai, Maharashtra, India IDFC FIRST Bank Full time**Job Title**: Transaction Monitoring Analyst **Function/ Department**: Retail Banking **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...
-
Transaction Monitoring Officer
1 month ago
Navi Mumbai, Maharashtra, India IDFC FIRST Bank Full time**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...
-
Transaction Monitoring Specialist
1 week ago
navi mumbai, India IDFC FIRST Bank Full timeRole/ Job Title: Transaction Monitoring Specialist Function/ Department: Risk Containment Unit Job Purpose: Fraud Transaction Monitoring (24*7) for all Channels, Systems implementation of all channels with FICO/Monitoring systems, Automation & Enhancement of Journeys for Customer perspective, Manage Fraud Losses through effective and proactive...
-
Analyst - Transaction Monitoring
2 months ago
Mumbai, India MUFG Full timeDo 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...
-
Analyst - Transaction Monitoring
1 month ago
mumbai, India MUFG Full timeDo 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...
-
Transaction Monitoring Specialist
1 week ago
Navi Mumbai, India IDFC FIRST Bank Full timeRole/ Job Title: Transaction Monitoring Specialist Function/ Department: Risk Containment Unit Job Purpose: Fraud Transaction Monitoring (24*7) for all Channels, Systems implementation of all channels with FICO/Monitoring systems, Automation & Enhancement of Journeys for Customer perspective, Manage Fraud Losses through effective and proactive...
-
Transaction Monitoring Analyst AML-Vikhroli
1 month ago
mumbai, India 2coms Full timeTransactionMonitoring 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...
-
Aml - Transaction Monitoring
1 month ago
Mumbai, India Riverforest Connections Full time**Senior Associate - AML - Mumbai** **Position Purpose**: The position is in an extended team of AML Process Leader team in Paris which using a risk based approach, ensures the effective improvement of AML Compliance processes, monitors the end to end processes, guarantees the deployment of the strategy, brings clarity and transparency. The team is...
-
O&a Transaction Monitoring Associate
1 month ago
Mumbai, Maharashtra, India Deutsche Bank Full time**O&A Transaction Monitoring Associate**: **Job ID**:R0318876**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-02-29**Location**:Mumbai**Position Overview**: **Job Title - **Transaction Monitoring - Origination and Advisory (O&A)** **Location - Mumbai** **Role Description** Deutsche Bank's Origination and Advisory (O&A) strategic...
-
Senior Analyst AML
2 days ago
Mumbai, India Interactive Brokers Full timeApply for Senior Analyst AML Testing & Monitoring, Career Progress Consultants in Mumbai for 2 - 4 Year of Experience on TimesJobs.com.
-
Business Analyst
1 month ago
mumbai, India CRISIL Limited Full timeCRISIL 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...
-
Business Analyst
1 month ago
Mumbai, India CRISIL Limited Full timeCRISIL 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...
-
Business Analyst
1 month ago
Mumbai, India CRISIL Limited Full timeCRISIL 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...
-
Business Analyst
1 month ago
Mumbai, India CRISIL Limited Full timeCRISIL 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...
-
Senior Analyst
1 week ago
Mumbai, India Brickwork Ratings Full timeBrickwork Ratings is actively looking for an ideal candidate for the Senior Rating Analyst position in the BFSI Sector for Securitized Transactions . C andidates from the credit rating agencies/ banking/financial services industry who can join immediately or early will be given preference. About the Company: Brickwork Ratings (BWR) is one of India’s...