Transaction Monitoring Professionals

Your role Act as our in-house anti-money laundering transaction monitoring subject-matter expert To analyse and investigate Anti-Money Laundering (AML) alerts as flagged by the monitoring system Identify risks and constructively challenge risks, controls and processes Support ongoing client, regulatory and audit requirements on regular and ad-hoc basis ...

Business DivisionsGroup FunctionsYour roleWe re looking for a lead AML transaction monitoring specialist to Act as our in-house anti-money laundering transaction monitoring subject-matter expert To analyse and investigate Anti-Money Laundering AML alerts as flagged by the monitoring system Identify risks and constructively challenge risks controls and...

Job Title: Transaction Specialist Corporate Trust (Client Onboarding)Location: Karadi, PuneShift: Evening Shift (6:00 PM – 2:30 AM / 7:00 PM – 3:30 AM IST)Work Mode: HybridAbout the RoleAs a Transaction Specialist in the Corporate Trust team, you will play a key role in onboarding institutional clients, setting up their accounts in internal systems, and...

Transaction Manager - Real EstateExperience 5 to 10 YearsNumber of Position s 1Mandatory SkillsRevenue generation Compliance Market Research Transaction Management SalesAs a Real Estate professional you will play a pivotal role in facilitating property transactions and representing clients in buying selling and leasing real estate Your primary...

Our PurposeMastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we're helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation, partnerships...

Company Description Metro Global Solution Center MGSC is internal solution partner for METRO a EUR31 Billion international wholesaler with operations in more than 30 countries The store network comprises a total of 623 stores in 21 countries of which 522 offer out-of-store delivery OOS and 94 dedicated depots In 12 countries METRO runs only the...

Company Description Metro Global Solution Center (MGSC) is internal solution partner for METRO, a €31 Billion international wholesaler with operations in more than 30 countries. The store network comprises a total of 623 stores in 21 countries, of which 522 offer out-of-store delivery (OOS), and 94 dedicated depots. In 12 countries, METRO runs only the...

This role deals with Providing the Observability & Monitoring related support to Application teams. This position will play a key role focusing on the Infrastructure, system, & application monitoring through existing & industry standard monitoring tools. This position will analyze the client monitoring requirements, coming up with viable automation...

Discover your future at CitiWorking at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you'll have the opportunity to grow your career, give back to your community and make a real impact.Job OverviewThis role deals with Providing the Observability & Monitoring...

Join us as a PA Monitoring Analyst at Barclays, responsible for supporting the successful delivery of Location Strategy projects to plan, budget, agreed quality and governance standards. You'll spearhead the evolution of our digital landscape, driving innovation and excellence. You will harness cutting-edge technology to revolutionize our digital offerings,...