Transaction Monitoring- Team Manager

Managing a team of Transaction Monitoring Analysts and day to day functioning Active monitoring of team activity by timely review of case management alert investigation, completion and alert disposition.Quality of alert closures to be examined through samplingCritically assess the rules to monitor alerts within the automated monitoring platforms to ensure...

Managing a team of Transaction Monitoring Analysts and day to day functioning Active monitoring of team activity by timely review of case management alert investigation, completion and alert disposition.Quality of alert closures to be examined through samplingCritically assess the rules to monitor alerts within the automated monitoring platforms to ensure...

Role: Team Leader -Transaction MonitoringLocation: Goregaon, MumbaiJob Role:Managing a team of Transaction Monitoring Analysts and day to day functioningActive monitoring of team activity by timely review of case management alert investigation, completion and alert disposition.Quality of alert closures to be examined through samplingCritically assess the...

Role: Team Leader -Transaction Monitoring Location: Goregaon, Mumbai Job Role: Managing a team of Transaction Monitoring Analysts and day to day functioning Active monitoring of team activity by timely review of case management alert investigation, completion and alert disposition. Quality of alert closures to be examined through sampling Critically assess...

Role: Team Leader -Transaction MonitoringLocation: Goregaon, MumbaiJob Role:Managing a team of Transaction Monitoring Analysts and day to day functioningActive monitoring of team activity by timely review of case management alert investigation, completion and alert disposition.Quality of alert closures to be examined through samplingCritically assess the...

Role: Team Leader -Transaction MonitoringLocation: Goregaon, MumbaiJob Role:Managing a team of Transaction Monitoring Analysts and day to day functioningActive monitoring of team activity by timely review of case management alert investigation, completion and alert disposition.Quality of alert closures to be examined through samplingCritically assess the...

Job 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,...

Job Title:  Transaction Monitoring Analyst Department/ 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**: 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...

**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...

**AML - Transaction Monitoring - APAC/ EMEA Shift** **Position Purpose**: The position is in an extended team of AML Process Leader team in Paris which using a risk based approach, ensures the effective improvement of AML Compliance processes, monitors the end to end processes, guarantees the deployment of the strategy, brings clarity and transparency. The...

Role/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...

About us:Ventura is an omnichannel trading and investment platform with a network of branches, sub-brokers and Digital Channels. Founded in 1994, the company has entered the next growth phase by pivoting to a digital-first approach and strengthening its direct-to-consumer franchise.Job Summary:The PMS Operations manager is responsible for the smooth...

About us: Ventura is an omnichannel trading and investment platform with a network of branches, sub-brokers and Digital Channels. Founded in 1994, the company has entered the next growth phase by pivoting to a digital-first approach and strengthening its direct-to-consumer franchise. Job Summary: The PMS Operations manager is responsible for the smooth...

**Job Role**: - Team Member (Reviewer /Analyst) - Transaction/ Fraud monitoring - Post facto monitoring of transactions for fraud detection and prevention. - Detection and prevention of fraud on through account transaction monitoring and quick decisioning. - Optimum use of fraud monitoring system/tools, Finacle and Dotnet. - Blocking of channels and marking...

Wholesale Banking - Team Member - Corporate Salary Grade - M5 Job Role - Coverage meeting - tracking of meetings at all levels along with senior team pan Kotak - Monitor 50 top corporates every quarter and monitor monthly conversions in WBG segment and another 25 accounts in SME - Targeting 5 top groups with a potential to give 10,000 accounts each -...

Role Central Monitoring Unit | Team Member Grade M3/M4/M5 Responsibility Pan-India role based out of Corporate Office Responsible for monitoring, analysing and reconciliation of various suspense/office accounts in RL - BB channel Focus on daily transaction wise data tally of suspense/office accounts Good understanding of branch banking processes...

**Job Role**: - Team Member (Reviewer /Analyst) - Transaction/ Fraud monitoring - Post facto monitoring of transactions for fraud detection and prevention. - Detection and prevention of fraud on through account transaction monitoring and quick decisioning. - Optimum use of fraud monitoring system/tools, Finacle and Dotnet. - Blocking of channels and marking...

**Job Role**: Team Member (Reviewer /Analyst) - Transaction/ Fraud monitoring Post facto monitoring of transactions for fraud detection and prevention. Detection and prevention of fraud on through account transaction monitoring and quick decisioning. Optimum use of fraud monitoring system/tools, Finacle and Dotnet. Blocking of channels and marking debit...

Role Central Monitoring Unit | Team Member Grade M3 Responsibility Pan-India role based out of Corporate Office Responsible for monitoring, analysing and reconciliation of various suspense/office accounts in RL - BB channel Focus on daily transaction wise data tally of suspense/office accounts Good understanding of branch banking processes including...