Transaction Monitoring Officer

2 weeks ago

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

Key Responsibilities:

  • Relevant experience as an AML investigator in a transaction monitoring and SAR writing capacity or equivalent experience or education.
  • Working knowledge of Transaction Monitoring systems (e.g. Actimize, Mantas) for Correspondent Banking clients.
  • Ability to identify, escalate and communicate issues to management in an effective and succinct manner. Effective decision-making skills and strong problem-solving skills.
  • Strong knowledge of AML laws (USA PATRIOT Act), regulations (Fed, SEC, FINRA) and their application to the supported products/business lines.
  • Working knowledge of MS Excel, including pivot tables, macros, filtering, and sorting. Applied experience of effective internet search techniques. Excellent writing and communication skills.

  • Transaction Monitoring

    4 weeks ago

    Bengaluru, Karnataka, India Deloitte Full time

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  • Transaction Monitoring

    3 weeks ago

    Bengaluru, Karnataka, India Deloitte Full time

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    3 weeks ago

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    3 days ago

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    4 weeks ago

    Bengaluru, Karnataka, India Deloitte Full time

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    2 weeks ago

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

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    Bengaluru, India KEPIO ENGINEERING SERVICES PVT.LTD. Full time

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    3 days ago

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