Current jobs related to Transaction Monitoring Analyst AML-Gurgaon - gurugram - 2coms

  • Employment & Labor Counsel

    3 hours ago

    gurugram, India AML RightSource Full time

    We are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institution, FinTech, money service business, and corporate clients.Using a blend of highly trained...

  • Employment & Labor Counsel

    13 minutes ago

    Gurugram, India AML RightSource Full time

    We are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institution, FinTech, money service business, and corporate clients.Using a blend of highly trained...

  • Assistant Manager – AML

    2 weeks ago

    gurugram, India PayU Full time

    About the Role :Assistant Manager - AML Compliance is associated in implementing the policies and processes ensuring compliance with the AML guidelines. About the team: The department responsibilities include screening of Merchants as per the regulatory guidelines and against the internal negative lists maintained, ongoing monitoring and review of...

  • Assistant Manager – AML

    6 days ago

    gurugram, India PayU Full time

    About the Role :Assistant Manager - AML Compliance is associated in implementing the policies and processes ensuring compliance with the AML guidelines. About the team: The department responsibilities include screening of Merchants as per the regulatory guidelines and against the internal negative lists maintained, ongoing monitoring and review of the...

  • Assistant Manager – AML

    2 months ago

    Gurugram, India PayU Full time

    About the Role :Assistant Manager - AML Compliance is associated in implementing the policies and processes ensuring compliance with the AML guidelines. About the team: The department responsibilities include screening of Merchants as per the regulatory guidelines and against the internal negative lists maintained, ongoing monitoring and review of the...

  • Assistant Manager

    1 month ago

    Gurugram, India Aviva India Full time

    Job ResponsibilitiesContinuous transaction monitoring, Validating the suspicious transactionsFiling of STR/ CTR etc. with the FIUSanctions screening SME on AML/ KYC for the 1st line functionsDrafting of policies/ processes/ training decks w.r.t. AML/ KYCImparting training to 1st line functions ExperienceCandidate from BFSI with 3-5 years or more relevant...

  • Assistant Manager

    1 month ago

    Gurugram, India Aviva India Full time

    Job ResponsibilitiesContinuous transaction monitoring, Validating the suspicious transactionsFiling of STR/ CTR etc. with the FIUSanctions screening SME on AML/ KYC for the 1st line functionsDrafting of policies/ processes/ training decks w.r.t. AML/ KYCImparting training to 1st line functions ExperienceCandidate from BFSI with 3-5 years or more relevant...

  • Anti-Money Laundering Analyst

    1 month ago

    Gurugram, India Genpact Full time

    Dear Candidates, Genpact hereby invites you for a face to face interview round for AML/KYC (Financial Crime & Compliance) domain for Senior Associate & Business Analyst position. Immediate Joiners/30 Days notice period. Job Location - Badshahpur sector-69, Gurgaon Please find below job description- The Transaction Monitoring/ Sanction Screening Analyst is...

  • Anti-Money Laundering Analyst

    1 month ago

    Gurugram, India Genpact Full time

    Dear Candidates,Genpact hereby invites you for a face to face interview round for AML/KYC (Financial Crime & Compliance) domain for Senior Associate & Business Analyst position.Immediate Joiners/30 Days notice period.Job Location- Badshahpur sector-69, GurgaonPlease find below job description-The Transaction Monitoring/ Sanction Screening Analyst is...

  • Gurgaon - Walk In

    4 months ago

    Gurugram, India WNS Global Services Full time

    Job DescriptionTransaction monitoring on all payment requests.Monitoring payments to sanctioned countries.Generating suspicious transaction reports and suspicious activity reportsAssist banking customers who are victims of fraud, theft or identity theft. Complete understanding of TBML(Trade Based Money Laundering)Ability to comply with EU/OFAC and UN...

  • Anti-Money Laundering Analyst

    1 month ago

    Gurugram, India Genpact Full time

    Hi,Greetings from Genpact!We are Hiring Professional Transaction Monitoring /Sanction Screening (Associate) in Genpact, Gurgaon. If interested, you may respond back with your updated resume.Position / Title/ Name:Associate.Location: Gurgaon (Return to the office day 1)Job DescriptionWith a startup spirit and 90,000+ curious and courageous minds, we have the...

  • Anti-Money Laundering Analyst

    3 weeks ago

    Gurugram, India Genpact Full time

    Hi, Greetings from Genpact! We are Hiring Professional Transaction Monitoring /Sanction Screening (Associate) in Genpact, Gurgaon. If interested, you may respond back with your updated resume. Position / Title/ Name: Associate. Location: Gurgaon (Return to the office day 1) Job Description With a startup spirit and 90,000+ curious and courageous minds, we...

  • Senior Associate

    2 weeks ago

    Gurugram, India WNS Full time

    Hiring for a role of AML/KYC- Transaction Monitoring at WNS Key Details: Location : Gurgaon 5 Days working - complete Work from Office Rotational Shifts and rotational week-offs hike on Current CTC Minimum 2 Years Experience in a similar role. What We're Looking For: Graduation/Post Graduation in any field Minimum 1 year experience mandatory...

  • Senior Associate

    2 weeks ago

    Gurugram, India WNS Full time

    Hiring for a role of AML/KYC- Transaction Monitoring at WNS 🌟 Key Details:📍 Location : Gurgaon🗓 5 Days working - complete Work from Office🕰 Rotational Shifts and rotational week-offs💸 hike on Current CTC🎯 Minimum 2 Years Experience in a similar role.What We're Looking For:🔍 Graduation/Post Graduation in any field🔍 Minimum 1 year...

  • Deputy Manager

    1 month ago

    Gurugram, India WNS Full time

    Job Description:This role is to actively manage, lead, innovate, motivate and develop a team of Quality Assurance Specialists.The role is involved in developing systems, processes and team members to achieve superior levels of service.Responsibilities: Drive individual and team goals for Quality Assurance Specialists, and all other relevant team...

  • Deputy Manager

    1 month ago

    Gurugram, India WNS Full time

    Job Description: This role is to actively manage, lead, innovate, motivate and develop a team of Quality Assurance Specialists. The role is involved in developing systems, processes and team members to achieve superior levels of service. Responsibilities: Drive individual and team goals for Quality Assurance Specialists, and all other relevant team...

  • KYC / CDD Associate - Gurgaon (Onsite)

    2 months ago

    Gurugram, India Exasoft Full time

    About the Role:We are seeking a dynamic Associate to join our KYC/CDD team. In this role, you will play a crucial part in ensuring the company’s adherence to KYC (Know Your Customer) and CDD (Customer Due Diligence) regulations. You will analyze and execute the KYC/CDD process, contributing to a robust anti-money laundering...

  • KYC / CDD Associate - Gurgaon (Onsite)

    2 months ago

    Gurugram, India Exasoft Full time

    About the Role:We are seeking a dynamic Associate to join our KYC/CDD team. In this role, you will play a crucial part in ensuring the company’s adherence to KYC (Know Your Customer) and CDD (Customer Due Diligence) regulations. You will analyze and execute the KYC/CDD process, contributing to a robust anti-money laundering...

  • Quality Check kyc

    4 months ago

    Gurugram, Haryana, India Saxo Bank Full time

    Key Responsibilities: - Conduct thorough and systematic quality checks on KYC/AML processes and documentation to ensure accuracy and compliance with regulatory requirements. - Identify discrepancies, errors, or gaps in KYC/AML records and provide detailed feedback to the relevant teams for remediation. - Collaborate with compliance officers and AML/KYC...

  • Transaction Monitoring Intern

    3 months ago

    Gurugram, Haryana, India Careers at Tide Full time

    **Transaction Monitoring Intern** India, Delhi NCR ***Department**:Member Operations IN** **Who are Tide**: At Tide, we are building a finance & admin 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...

Transaction Monitoring Analyst AML-Gurgaon

3 months ago

gurugram, India 2coms Full time

TransactionMonitoring CaseInvestigations

JoblocationGurugram
CTCupto40000
ShiftGeneral

Pleasenote: 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 and analysis for which alerts /cases are generated by the system so as to determine and escalate /report any suspicious activity related to money laundering orterrorismfinancing.


Responsibilities


Ensure accurateinvestigation of alerts and cases adhering to the laid downprocedures.

Close alertscases where there are no suspicious or refer alerts to BusinessCompliance unit/s where further information is required orassistance is required to take a decision due to the complexity ofthe issue.

Obtain opinionfrom Unit Manager for conclusion of cases and escalate cases tobusiness compliance for further review asapplicable.

Escalate issuesand confirmed truematches.

Maintaining andproviding of accurate and meaningful MI as instructed on allaspects related to FCRM alerts/ cases within the expectedtimelines.

Undertaking anytesting requirements on the AML system that is required on accountof system enhancements/upgrades and ensuring that such tests areconducted accurately and within the prescribed deadlines workingwith business compliance and system managementteam.

Send remindersto business for overdue on informationrequests.

Monitoring andmitigating risk in a timely and effective manner whilst keepingSenior Management Compliance fully informed of action taken and theoutcomes.

Escalatingissues to Senior Management Compliance for information andnecessaryaction.

Timely reportingof potential Suspicious Transaction to Business compliance

Investigationand resolution of such matters in a timelymanner

Meet Qualitylevels as per standards laid down in TM proceduremanual.

Completecorrective actions for issues raised by QAunit.


Requirements

MinimumWork Experience Requirements &Education

Minimum of 3years of working experience in a transaction monitoring unit for amultinational retailbank

BachelorsDegreeEducation

MustHaveSkills

Ability tounderstand Complex Regulatory and Compliance requirements withinthe retail bankingspace.

TransactionMonitoring experience and good knowledge of financial crimecompliance within the global bankingsector

Analyticallysound to take decisions on whether an alert should be escalated forfurther investigation or close if further review is notwarranted.

Sound knowledgerequired in Banking Laws and requirements likeBSA/AML/KYC

Ability tounderstand Complex legal entities and transactions between similarcounterparties and be able to judge whether the transaction issuspicious.

Experienceof working on systems like Actimize LexisNexis Adverse Mediainterpretation

Knowledge ofbanking products like Insurance Annuities Mortgages loans creditcardsetc.

Generalawareness about money laundering trends and terrorismfinancing

Knowledge ofregulations like banking secrecy act USA Patriot Act OFACregulations FinCEN (financial crimes enforcement network)etc.

Knowledge ofsanctions SARs (suspicious activity reports) CTRs (currencytransaction reports)etc.

Knowledge ofhighrisk countries businesses PEPs (politically exposed persons)etc.

AdvancedProficiency required in English Language to create dispositionnarratives.

Performassignments/deals/tasks of high complexity and resolvingqueries.

Basicdomain knowledge about US Bank Regulatory challenges in transactionmonitoring & subsequent riskmanagement



Minimum Work Experience Requirements & Education Minimum of 3years of working experience in a transaction monitoring unit for amultinational retail bank Bachelors Degree Education Must HaveSkills Ability to understand Complex Regulatory and Compliancerequirements within the retail banking space. TransactionMonitoring experience and good knowledge of financial crimecompliance within the global banking sector Analytically sound totake decisions on whether an alert should be escalated for furtherinvestigation or close if further review is not warranted. Soundknowledge required in Banking Laws and requirements likeBSA/AML/KYC Ability to understand Complex legal entities andtransactions between similar counterparties and be able to judgewhether the transaction is suspicious. Experience of working onsystems like Actimize, Lexis Nexis, Adverse Media interpretationKnowledge of banking products like Insurance, Annuities, Mortgages,loans, credit cards etc. General awareness about money launderingtrends and terrorism financing Knowledge of regulations likebanking secrecy act, USA Patriot Act, OFAC regulations, FinCEN(financial crimes enforcement network) etc. Knowledge of sanctions,SARs (suspicious activity reports), CTRs (currency transactionreports) etc. Knowledge of high-risk countries, businesses, PEPs(politically exposed persons) etc. Advanced Proficiency required inEnglish Language to create disposition narratives. Performassignments/deals/tasks of high complexity and resolving queries.Basic domain knowledge about US Bank Regulatory challenges intransaction monitoring & subsequent riskmanagement