Transaction Monitoring

**Transaction Monitoring Expert**: - Develop, implement, and enhance transaction monitoring systems to detect suspicious activities and market abuses. - Analyze transaction data patterns to identify potential instances of money laundering and market manipulation. - Investigate alerts generated by surveillance systems and conduct thorough reviews to...

**1. RELEVANT / Minimum 4+ years of experience into TM is Mandatory.** **2. HANDS ON EXPERIENCE in Skills like - TM, Money Laundering, Raising ALERTS, Working on DETECTION SCENARIOS, RED FLAGS - is Mandatory** **3. Excellent Communication skills.** **JD: - ** - The analyst must have good understanding of KYC and AML Transaction Monitoring processes - The...

**RELEVANT / Minimum 3+ years of experience into TM is Mandatory.** **2. HANDS ON EXPERIENCE in Skills like - TM, Money Laundering, Raising ALERTS, Working on DETECTION SCENARIOS, RED FLAGS - is Mandatory** **3. Excellent Communication skills.** **ANYONE SHARING WRONG PROFILES ,REQ WILL NOT BE SHARED TO THEM** **JD: - ** - The analyst must have good...

Gender Preference Both Number Of Vacancy 3 Industry Area IT Consulting Services Key Skills Transactions Monitoring, AML, Anti money Laundering, SAR, STR. Qualification Any graduation Salary (Per Annum) 8 LPA Work Experience 3.1 to 8 Years Job Requirement Mandate Key SkillsTransaction Monitoring, SAR, STR, AML- Anti money Laundering. Company Name: Inspiration...

Semi Voice B.Com graduates with minimum 1.6 Years of work experience from Fraud Investigation, Transaction Monitoring. Should be flexible to work in for any shift timings. Fixed week offs (Sat & Sun). Interview rounds: HR discussion / Voice assessment Interview/Ops Interview Pay: Up to ₹420,000.00 per year **Benefits**: - Health insurance -...

**Job Title: Transaction Monitoring Investigator** **Location: Bangalore, India** Transaction monitoring (TM) is an essential element of the Anti-Money Laundering (AML) policy within Deutsche Bank (DB). DB is required to monitor transactions and undertakes a risk-based approach towards transaction monitoring to identify potentially unusual and suspicious...

Gender Preference Any Number Of Vacancy 100 Industry Area Finance Key Skills Transaction Monitoring, Suspicious Activity Reports (SAR), Suspicious Transaction Reports (STR) Qualification Graduate Salary (Per Annum) 5 LPA - 15 LPA Work Experience 3 Years to 15 Years Job Requirement Company Name: Clients of IMC Company Website: About Company: IT Services &...

**Job Title**:AFC Transaction Monitoring Investigator** **Location**:Bangalore, India** Transaction monitoring (TM) is an essential element of the Anti-Money Laundering (AML) policy within Deutsche Bank (DB). DB is required to monitor transactions and undertakes a risk-based approach towards transaction monitoring to identify potentially unusual and...

Opportunity- AML-Transaction Monitoring (Bangalore)About the Role:This position will be responsible for the delivery of projects related to Onboarding and Periodic Review with focus on Transaction Analysis.Responsibilities:Review of the customers profile on records and refreshing / updating the same. The profile would include i) registration details, ii)...

Gender Preference Any Number Of Vacancy 100 Industry Area IT services Key Skills Transaction Monitoring, Anti Money Laundering, AML. SAR, SRT Qualification Any Graduation Salary (Per Annum) 5LPA to 16 LPA Work Experience 3 to 16 Years Job Requirement Transaction Monitoring, Anti Money Laundering, AML. SAR, SRT Company Name: Clients Of IMC Company...

Across Platform Solutions (PS), we power our clients to serve and create better loyalty with their own clients and customers by delivering agile and modern cloud-based, developer-centric financial solutions. PS is comprised of four main businesses, underpinned by key horizontal functions across engineering, operations and risk management: Transaction...

Gender Preference Both Number Of Vacancy 7 Industry Area Banking Key Skills "Transaction Monitoring","SAR","AML" Qualification BE/Btech,BCA/MCA Salary (Per Annum) 8 LPA Work Experience 3-6 Years Job Requirement Perform core business process transactions including data entry, data capture, and data verification according to standard delivery solutions....

About the team:This position will be for the Risk Control Unit team in Cleartrip to handle the fraud monitoring and chargebackprocess.About the role:Analyzing various chargeback scenarios and processing of chargeback requests.Complete all requests with accuracy and within the agreed Service Level Agreement.Keep abreast knowledge of chargeback rules and...

Description Deutsche Bank's Origination and Advisory (O&A) strategic group is a global, cross divisional function, with a primary focus to support Investment Bank (IB) in the Leveraged Debt Capital Markets (LDCM), Debt Capital Markets (DCM), Equity Capital Markets (ECM), Merger and Acquisition(M&A)’s transactions and Know Your Client (KYC) due...

Gender Preference Both Number Of Vacancy 10 Industry Area Banking Key Skills Transaction Monitoring, SAR, STR, AML. Qualification any gradutaion Salary (Per Annum) 13 LPA Work Experience 3-10 years Job Requirement Mandate Exp Transaction Monitoring, SAR, STR, AML. 3+ Years of relevant Banking Transaction Monitoring experience is mandatory Documents Checklist...

About PhonePe Group:  PhonePe is India’s leading digital payments company with 50 crore (500 Million) registered users and 3.7 crore (37 Million) merchants covering over 99% of the postal codes across India. On the back of its leadership in digital payments, PhonePe has expanded into financial services (Insurance, Mutual Funds, Stock Broking, and...

**Job Title**:Trade/Transaction Analyst **Corporate Title**:Associate **Location: Bangalore** **Role Description** The Trade and/or Transaction Analyst provides operational expertise and independent governance to achieve timely, accurate and complete transaction management for the bank and, where relevant, the bank’s clients. The Trade and/or...

**JOB DESCRIPTION** JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with assets of $2 trillion and operations in more than 60 countries. The firm is a leader in investment banking, financial services for consumers, small business and commercial banking, financial transaction processing, asset management, and private equity. The...

**Who are we?** Equinix is the world’s digital infrastructure company®, operating over 250 data centers across the globe. Digital leaders harness Equinix's trusted platform to bring together and interconnect foundational infrastructure at software speed. Equinix enables organizations to access all the right places, partners and possibilities to scale...

**Trade and Transaction Operator, AS**: **Job ID**:R0350785**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-09-17**Location**:Bangalore**Position Overview**: **Job Title**:Trade and Transaction Operator, AS** **Location: Bangalore, India.** **Role Description** Ensure continued service delivery and offer a robust and stable...