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Transaction Monitoring Analyst
5 days ago
: Transaction Monitoring AnalystFunction/ Department:
ComplianceJob Purpose:As a Trade Based Money Laundering (TBML) team member you would be responsible for identifying and monitoring transactions in the accounts as per the PMLA provisions, KYC/AML/CFT guidelines issued by RBI from time to time and FEMA regulations.Roles & Responsibilities:Analysis of red flags / alerts generated by AML system to identify potential suspicious activity.Analysis of reports related to cross border remittances to identify suspicious activity.Analysis of unusual pattern of transactions based on various scenario defined in the systemForward AML alerts to branches for carrying out enhanced due diligence and follow-up for ultimate closure of the alertsTimely reporting of suspicious transactions and execution of instructions from law enforcement agenciesMaintain current understanding of money laundering/ Trade based money laundering / terrorist financing issues including processes, policies, procedures, regulations and developing trends.Assist in identifying systemic procedural weakness and additional training requirements/ process revisit if anyEducation Qualification:Graduation: Any GraduationExperience:
2 years of relevant experience
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Transaction Monitoring Analyst
1 week ago
mumbai, India IDFC FIRST Bank Full timeRole/ Job Title : Transaction Monitoring Analyst Function/ Department: Compliance Job Purpose: As a Trade Based Money Laundering (TBML) team member you would be responsible for identifying and monitoring transactions in the accounts as per the PMLA provisions, KYC/AML/CFT guidelines issued by RBI from time to time and FEMA regulations. ...
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Transaction Monitoring Analyst
1 week ago
Mumbai, India IDFC FIRST Bank Full timeRole/ Job Title : Transaction Monitoring Analyst Function/ Department: Compliance Job Purpose: As a Trade Based Money Laundering (TBML) team member you would be responsible for identifying and monitoring transactions in the accounts as per the PMLA provisions, KYC/AML/CFT guidelines issued by RBI from time to time and FEMA regulations. Roles &...
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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...
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Transaction Monitoring Analyst
2 weeks ago
Mumbai, Maharashtra, 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 strategies...
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Transaction Monitoring Analyst
2 weeks ago
Mumbai, Maharashtra, India IDFC FIRST Bank Full timeJob Title:Transaction Monitoring AnalystDepartment/ Function:ComplianceJob 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...
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Transaction Monitoring Analyst
2 weeks ago
Mumbai, Maharashtra, 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...
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Transaction Monitoring Officer
1 month ago
Mumbai, India IDFC FIRST Bank Full timeJob Title - Transaction Monitoring Analyst Place of work - Mumbai Business Unit - Retail Banking 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,...
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Transaction Monitoring Analyst
3 weeks ago
Mumbai, India IDFC FIRST Bank Full timeJob Title:Transaction Monitoring AnalystDepartment/ Function:ComplianceJob 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...
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Transaction Monitoring Analyst
2 weeks ago
Mumbai, Maharashtra, India IDFC FIRST Bank Full timeJob Title:Transaction Monitoring AnalystDepartment/ Function:ComplianceJob 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...
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Transaction Monitoring Analyst
3 weeks ago
Mumbai, Maharashtra, India IDFC FIRST Bank Full timeJob Title:Transaction Monitoring AnalystFunction:RiskJob 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...
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Transactions Monitoring PMO
4 weeks ago
Mumbai, India Deutsche Bank Full time**Job Title**:(Junior) Project Management Analyst, Transaction Monitoring, IPB Central COO **Location**:Mumbai, India **Deutsche Bank International Private Bank (IPB) - Central COO** This Project Management Analyst role is a part of the Central COO team supporting their global agenda on COO topics including relevant strategic and tactical programs to...
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Transaction Monitoring Officer
2 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...
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Transaction Monitoring Officer
3 weeks 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...
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Senior Transaction Monitoring Analyst
3 months ago
Mumbai, India IDFC FIRST Bank Full timeRole/Job Title: Senior Transaction Monitoring Analyst Business: Retail Banking Function/ Department: Compliance Place of work: Mumbai Roles & Responsibilities: '-Oversee all business operations relating to compliance including policies, investments, and procedures '-Design and monitor control systems to deal with violations of legal rules and...
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Trainer (Aml/transaction Monitoring)
4 weeks ago
Mumbai, India 2COMs Full timeOpening for Trainer (AML/Transaction Monitoring) Leading MNC- Mumbai Profile-Trainer (AML/Transaction Monitoring) Exp-4+ Years (Min 2 Years in Training) CTC-6 L-9 L Location - Mumbai Notice Period - 30 Days **Job Description**: You will be producing high quality Training Guides as per procedure documents (you will also be responsible for co creating...
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Transaction Monitoring Specialist
2 weeks ago
Navi Mumbai, Maharashtra, 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...
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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...
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Transaction Monitoring Specialist
1 month 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...
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Analyst - Transaction Monitoring
2 weeks ago
Mumbai, Maharashtra, 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...
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Senior Transaction Monitoring Analyst
2 weeks ago
Mumbai City District, India IDFC FIRST Bank Full timeRole/Job Title: Senior Transaction Monitoring Analyst Business: Retail Banking Function/ Department: Compliance Place of work: Mumbai Roles & Responsibilities: '-Oversee all business operations relating to compliance including policies, investments, and procedures '-Design and monitor control systems to deal with violations of legal rules and internal...