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Transaction Monitoring Analyst
2 weeks ago
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 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.Educational Qualification:Bachelors in Math’s / Commerce / Arts / Science / Biology / Business / Computers / Engineering / Management / any other.Experience:
2 to 5 years in total experience
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Transaction Monitoring Analyst
4 weeks 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...
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Transaction Monitoring Analyst
2 days 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
2 days 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
2 months 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
3 weeks 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
3 weeks 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
1 week 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 months 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
1 week 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
1 week 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
2 months 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 Officer
4 weeks 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
1 week 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
1 week 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
3 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
4 days 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
2 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
2 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)
3 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
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...