Transactions Monitoring

Opening: 2 Nos.- Job ID: 58935- Employment Type: Full Time- Reference: - Work Experience: 4.0 Year(s) To 12.0 Year(s)- CTC Salary: Not Disclosed by Recruiter- Function: IT Software - Project & Program Mgt / Other- Industry: Other- Location: - Bengaluru/bangalore - Chennai - Hyderabad/secunderabad - Kolkata - Mumbai Posted On: 01st May, 2023 **Please find...

**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...

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 Mandatory3. Excellent Communication skills.**JD: - * The analyst must have good understanding of KYC and AML Transaction Monitoring processes The analyst should have an...

**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...

**Equivalent Grade: 11** Exp. - 1-3 Yrs CTC - 60000 Per Month NP - Immediate to 15 Days Max Interview Process - Versant (58 & Above) Followed by HV Interview Skill Set - Transaction Monitoring Shift Timings - 9.30am to 7pm Work Location - BDC13A WFH / WFO - 100 % Work from Office (WFO) **Job Purpose (Why does the job exist? What is the value delivered...

**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...

**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...

**Job Title: NCT Transaction Monitoring** **Location: Bangalore** **Role Description** The Payments Processing Operator is responsible for the accurate and timely processing of all types of payments including processing of physical cash/valuables, as well as the handling of cash related investigations. This includes the processing of time-critical,...

**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...

Job Description With a start-up spirit and 90,000+ curious and courageous minds, we have the expertise to go deep with the world’s biggest brands—and we have fun doing it. Now, we’re calling all you rule-breakers and risk-takers who see the world differently and are bold enough to reinvent it. Come, transform with us. Responsibilities: In this role,...

Overview The primary purpose of the role is to ensure the robustness and effectiveness of transaction monitoring process within STONEX. The role plays a critical role in safeguarding the integrity of the STONEX’s financial operations and mitigating potential risks to the business and its stakeholders. Responsibilities Training and...

Overview The primary purpose of the role is to ensure the robustness and effectiveness of transaction monitoring process within STONEX. The role plays a critical role in safeguarding the integrity of the STONEX’s financial operations and mitigating potential risks to the business and its stakeholders. Responsibilities Training and...

Job Description With a start-up spirit and 90,000+ curious and courageous minds, we have the expertise to go deep with the world's biggest brands—and we have fun doing it. Now, we're calling all you rule-breakers and risk-takers who see the world differently and are bold enough to reinvent it. Come, transform with us.Responsibilities:In this role, you will...

Job Title: Transaction Monitoring InvestigatorLocation: Bangalore, IndiaTransaction 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 transaction...

Job DescriptionWith a start-up spirit and 90,000+ curious and courageous minds, we have the expertise to go deep with the world's biggest brands—and we have fun doing it. Now, we're calling all you rule-breakers and risk-takers who see the world differently and are bold enough to reinvent it. Come, transform with us.Responsibilities:In this role, you will...

Job Description With a start-up spirit and 90,000+ curious and courageous minds, we have the expertise to go deep with the world's biggest brands—and we have fun doing it. Now, we're calling all you rule-breakers and risk-takers who see the world differently and are bold enough to reinvent it. Come, transform with us. Responsibilities: In this role, you...

With a startup spirit and 115,000+ curious and courageous minds, we have the expertise to go deep with the world’s biggest brands—and we have fun doing it. We dream in digital, dare in reality, and reinvent the ways companies work to make an impact far bigger than just our bottom line. We’re harnessing the power of technology and humanity to create...

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 18 LPA Work Experience 3 Years to 16 Years Job Requirement Transaction Monitoring, Anti Money Laundering, AML, SAR, SRT Company Name: Clients Of IMC Company...

With a startup spirit and 115,000+ curious and courageous minds, we have the expertise to go deep with the world’s biggest brands—and we have fun doing it. We dream in digital, dare in reality, and reinvent the ways companies work to make an impact far bigger than just our bottom line. We’re harnessing the power of technology and humanity to create...

With a startup spirit and 115,000+ curious and courageous minds, we have the expertise to go deep with the world’s biggest brands—and we have fun doing it. We dream in digital, dare in reality, and reinvent the ways companies work to make an impact far bigger than just our bottom line. We’re harnessing the power of technology and humanity to create...