Transaction Monitoring Officer

**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...

**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 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...

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...

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...

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...

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 sampling Critically assess the rules to monitor alerts within the automated monitoring platforms to ensure...

**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...

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...

**Responsibilities**: - This role will manage reconciling and processing positions related to Corporate Action events - These activities include revisions of communications, notifications and facilitating postings for Corporate Action or Proxy events - Supports a range of products/ services and projects in accordance with established systems and procedures,...

**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...

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...

As a Cash Operations Transaction Processing Supervisor, you'll manage the operations of several functions of the USD investigations team, while overseeing a team. Responsibilities: Provide overall supervision to the staff during shift operating window Ensure that all work items are completed as per the agreed timeline Monitor the exceptions...

As a Cash Operations Transaction Processing Supervisor, you'll manage the operations of several functions of the USD investigations team, while overseeing a team. Responsibilities: Provide overall supervision to the staff during shift operating window Ensure that all work items are completed as per the agreed timeline Monitor the exceptions and...

As a Cash Operations Transaction Processing Supervisor, you'll manage the operations of several functions of the USD investigations team, while overseeing a team. Responsibilities: Provide overall supervision to the staff during shift operating window Ensure that all work items are completed as per the agreed timeline Monitor the exceptions and...