Transaction Monitoring Specialist

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...

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...

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...

Job Opportunity:We are seeking a skilled Transaction Monitoring Specialist to join our team. The successful candidate will be responsible for monitoring and analyzing financial transactions to identify any potential irregularities or risks.Key Responsibilities:Monitor and analyze financial transactions in real-timeIdentify and report any suspicious or...

Job Title: Transaction Monitoring SpecialistThis role involves investigating and analyzing transactional data to identify outliers and matches that require escalation. The successful candidate will have a strong understanding of risk management principles and experience in compliance, anti-money laundering, and audit.Key Responsibilities:Investigate...

Product Owner Job DescriptionAt a leading financial services company, we are seeking an experienced Product Owner to lead our Transaction Monitoring team. The ideal candidate will possess strong analytical and problem-solving abilities with a focus on technical solutions.Job OverviewThe successful candidate will be responsible for managing Transaction...

Job Title: Transaction Monitoring SpecialistAbout the RoleThis role involves handling AML transaction monitoring personnel who can analyze transaction patterns to determine suspicion from a Money Laundering perspective.Key Responsibilities:Review transaction monitoring alerts generated by the AML system to determine suspicious nature from a Money...

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...

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...

Transaction Monitoring SpecialistThis role involves conducting thorough reviews and investigations of alerts generated through transaction monitoring and name screening tools in accordance with internal policies and procedures. You will work closely with key stakeholders including Payment Operations, CDD, Client & Growth, and 2LoD Financial Crime & Risk.Key...