Transaction Monitoring Analyst

Job 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...

Job 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...

Job Purpose:The role holder has the responsibility to carefully monitor fund transfers for the bank, report for any suspicious activity or Anti-Money Laundering (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...

**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...

Job Purpose: The role holder has the responsibility to carefully monitor fund transfers for the bank, report for any suspicious activity or Anti-Money Laundering (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...

Job Purpose:The role holder has the responsibility to carefully monitor fund transfers for the bank, report for any suspicious activity or Anti-Money Laundering (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...

Job Purpose:The role holder has the responsibility to carefully monitor fund transfers for the bank, report for any suspicious activity or Anti-Money Laundering (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...

Role/ Job Title : Senior Transaction Monitoring Analyst Function/ Department:  Compliance Job Purpose: Oversee all business operations relating to compliance including policies, investments, and procedures Roles & Responsibilities: Design and monitor control systems to deal with violations of legal rules and internal policies ...

Do 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...

Do 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...

Role/ Job Title : Senior Transaction Monitoring Analyst Function/ Department:  Compliance Job Purpose: Oversee all business operations relating to compliance including policies, investments, and procedures Roles & Responsibilities: Design and monitor control systems to deal with violations of legal rules and internal policies Regularly...

Job Description Transaction Monitoring – Case InvestigationsJob location-Vikhroli-MumbaiOnly Apply if you stay within 30kms radius of VikhroliCTC upto 40000Shift-GeneralPlease note: This is a contract job opportunity for 6 months under the payroll of 2COMS, subject to be converted into permanent role on successful completion of contract period. PURPOSE OF...

Transaction Monitoring – Case Investigations Job location-Vikhroli-MumbaiOnly Apply if you stay within 30kms radius of Vikhroli​CTC upto 40000Shift-General Please note: This is a contract job opportunity for 6 months under the payroll of 2COMS, subject to be converted into permanent role on successful completion of contract period. PURPOSE OF JOB ...

Transaction Monitoring – Case InvestigationsJob location-Vikhroli-MumbaiOnly Apply if you stay within 30kms radius of VikhroliCTC upto 40000Shift-GeneralPlease note: This is a contract job opportunity for 6 months under the payroll of 2COMS, subject to be converted into permanent role on successful completion of contract period.PURPOSE OF JOB  To perform...

Job DescriptionTransaction Monitoring – Case InvestigationsJob location-Vikhroli-MumbaiOnly Apply if you stay within 30kms radius of VikhroliCTC upto 40000Shift-GeneralPlease note: This is a contract job opportunity for 6 months under the payroll of 2COMS, subject to be converted into permanent role on successful completion of contract period.PURPOSE OF...

TransactionMonitoring 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...

TransactionMonitoring 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 JOBToperform transaction monitoring...

Product Owner - AML Transaction Monitoring About Pelican Pelican has pioneered the practical application of Artificial Intelligence technology for over twenty years. Pelican provides banks and corporates with solutions that enhance, streamline and secure the payments life-cycle, partnering with customers to deliver innovative and agile solutions and drive...

Job Title: Portfolio Monitoring AnalystLocation: Mumbai, IndiaExperience: 5-10 years in private equity investmentsJob Description:Pre-Investing:Lead legal due diligence and financial due diligence processes for approved private equity transactions.Develop the scope of due diligence work, select external consultants, legal counsels, etc.Prepare consolidated...

Job Title: Portfolio Monitoring Analyst Location: Mumbai, India Experience: 5-10 years in private equity investments Job Description: Pre-Investing: Lead legal due diligence and financial due diligence processes for approved private equity transactions. Develop the scope of due diligence work, select external consultants, legal counsels, etc. Prepare...