Transaction monitoring

24 hours ago


Bengaluru, India Teamware Solutions ( A Division Of Quantum Leap Co Nsulting . Full time

The candidates should have hands-on experience in the Transaction Monitoring Process     Mandatory Skills - Transaction Monitoring & AML process knowledge Nice to have skills - AML Interview Mode - Virtual Interview Work Model - Hybrid Model Clean Room Project - Yes



  • Bengaluru, Karnataka, India Deloitte Full time

    You will have experience in transaction Monitoring, Sanctions, KYC and Transaction Monitoring and with demonstrated view on overall transaction Monitoring program requirements for financial services industry. In order to be considered for the role, you must clearly be able to demonstrate the following but not limited to:- Good understanding of transaction...


  • Bengaluru, Karnataka, India Deloitte Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    You will have experience in transaction Monitoring, Sanctions, KYC and Transaction Monitoring and with demonstrated view on overall transaction Monitoring program requirements for financial services industry. In order to be considered for the role, you must clearly be able to demonstrate the following but not limited to:Good understanding of transaction...


  • Bengaluru, Karnataka, India Deloitte Full time

    You will have experience in transaction Monitoring, Sanctions, KYC and Transaction Monitoring and with demonstrated view on overall transaction Monitoring program requirements for financial services industry. In order to be considered for the role, you must clearly be able to demonstrate the following but not limited to: Good understanding of transaction...


  • Bengaluru, Karnataka, India Deloitte Full time

    You will have experience in transaction Monitoring, Sanctions, KYC and Transaction Monitoring and with demonstrated view on overall transaction Monitoring program requirements for financial services industry. In order to be considered for the role, you must clearly be able to demonstrate the following but not limited to: Good understanding of transaction...


  • Bengaluru, Karnataka, India Deloitte Full time

    You will have experience in transaction Monitoring, Sanctions, KYC and Transaction Monitoring and with demonstrated view on overall transaction Monitoring program requirements for financial services industry. In order to be considered for the role, you must clearly be able to demonstrate the following but not limited to: Good understanding of transaction...


  • Bengaluru, Karnataka, India Deloitte Full time

    You will have experience in transaction Monitoring, Sanctions, KYC and Transaction Monitoring and with demonstrated view on overall transaction Monitoring program requirements for financial services industry. In order to be considered for the role, you must clearly be able to demonstrate the following but not limited to: Good understanding of transaction...


  • Bengaluru, Karnataka, India Teamware Solutions ( A Division Of Quantum Leap Co Nsulting . Full time ₹ 15,00,000 - ₹ 28,00,000 per year

    The candidates should have hands-on experience in the Transaction Monitoring Process     Mandatory Skills - Transaction Monitoring & AML process knowledge Nice to have skills - AML Interview Mode - Virtual Interview Work Model - Hybrid Model Clean Room Project - Yes


  • Bengaluru, Karnataka, India Paytm Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    About the Team: AML Compliance, which is a part of Legal and Compliance function in the organization is responsible for ensuring compliance with Anti Money Laundering / Know Your Customer / Sanctions regulations applicable to the company.About the Role: This role involves handling AML transaction and monitoring personnel who can analyze the transactions...

  • Transaction Monitoring

    22 hours ago


    Bengaluru, India Paytm Full time

    About the Team: AML Compliance, which is a part of Legal and Compliance function in the organization is responsible for ensuring compliance with Anti Money Laundering / Know Your Customer / Sanctions regulations applicable to the company. About the Role: This role involves handling AML transaction and monitoring personnel who can analyze the transactions...


  • Bengaluru, Karnataka, India The Job Factory Full time ₹ 7,50,000 per year

    Role & responsibilitiesRole & responsibilities Dear Candidates, Huge Opening Fraud Investigation / Transaction Monitoring/ KYC - SAL UPTO responsibilities 7.5LPAONLY WALKIN INTERVIEW ROLES AND RESPONSIBILITIESConducted through Transaction Monitoring Investigations, identifying potential suspicious activities and reporting findings in line with regulatory...