Transaction Monitoring Professionals

Opportunity Knocks Pune Professionals Virtual Drive Alert – Don't Miss Out eClerx is excited to announce a Virtual Recruitment Drive for our Financial Crime Compliance (FCC) division Transaction Monitoring Specialists this opportunity is for you. Walk-In Dates: 16th Aug , 2025 Time: 11:30 AM to 1:00 PM Transaction Monitoring - Aug Joining Only ...

Opportunity Knocks Pune Professionals Virtual Drive Alert – Don't Miss OuteClerx is excited to announce a Virtual Recruitment Drive for our Financial Crime Compliance (FCC) divisionTransaction Monitoring Specialists this opportunity is for you.Walk-In Dates: 16th Aug , 2025Time: 11:30 AM to 1:00 PMTransaction Monitoring - Aug Joining OnlyRegister in...

We are seeking skilled Transaction Monitoring Professionals to join our team in Pune.Job OverviewThis is a unique opportunity to leverage your skills in transaction monitoring and contribute to the growth of our organization. As a key member of our Financial Crime Compliance (FCC) division, you will play a crucial role in detecting and preventing financial...

Key Responsibilities:">">Conduct transaction monitoring in accordance with established guidelines and process maps.">Prepare accurate and timely transaction monitoring reports.">Participate in regular calibration exercises to ensure consistency in measurement and quality performance.">Conduct ongoing analysis of quality performance and recommend actions for...

**Job Opportunity for Transaction Monitoring Experts**">Are you an expert in transaction monitoring with a keen eye for detail and a passion for preventing financial crimes?We are seeking highly skilled professionals to join our team as Transaction Monitoring Specialists.As a Transaction Monitoring Specialist, your key responsibilities will...

Job Title AFC Transaction Monitoring - Business Functional Analyst Corporate Title AVP Location Pune India Role Description You will be joining the Anti-Financial Crime AFC Technology team and will work as part of a multi-skilled agile squad specializing in understanding enhancing and expanding the datasets required in Transaction Monitoring to...

Job Title: Transaction Banking ExpertWe are seeking a motivated and passionate individual to participate in client engagements within the transaction banking domain.Key Responsibilities:Understand client business needs and requirements, then assist in proposing a solution for prospective customers.Utilize your deep understanding of Intellect solutions and...

Job OverviewTransaction Monitoring plays a vital role in maintaining the integrity of financial transactions and ensuring compliance with regulatory requirements. This position offers an exciting opportunity to make a significant impact.

Job Title: Cash Transaction SpecialistWe are seeking a highly skilled and detail-oriented Cash Transaction Specialist to join our team.Job Description:The successful candidate will be responsible for processing cash transactions accurately and efficiently, ensuring all relevant information is captured according to established guidelines.This role involves...

Job SummaryThis role requires delivering effective and efficient finance transactional processes and controls from a global business services centre.About the RoleWe are seeking a skilled individual to join our team in this dynamic role, providing financial transactional support services with precision and efficiency.Key ResponsibilitiesTo deliver...