Transaction Monitoring Expert
2 months ago
**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 determine the validity of suspicions.
- Collaborate with compliance and technology teams to refine surveillance algorithms and enhance detection capabilities.
- Stay up-to-date on regulatory requirements and industry best practices related to transaction monitoring.
- ACAMS or CAMS certification, and a minimum of 8-10 years of experience in transaction monitoring is required.
- Experience in anti-financial crime model validation is desirable.
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Transaction Monitoring
2 weeks ago
Bengaluru, India Kaapro Management Solutions Full timeOpening: 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...
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Transaction Monitoring
2 months ago
Bengaluru, India FutureSoft India Pvt Ltd Full time**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...
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Transaction Monitoring Investigator
1 month ago
Bengaluru, India Deutsche Bank Full time**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...
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Transaction Monitoring
7 days ago
Bengaluru, India FutureSoft India Pvt Ltd Full time**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...
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Transaction Monitoring
2 months ago
Bengaluru, India Deutsche Bank Full time**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,...
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Transaction Monitoring
1 week ago
Bengaluru, Karnataka, India Inspiration Manpower Full timeGender 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...
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Fraud Investigation, Transaction Monitoring
3 weeks ago
Bengaluru, Karnataka, India Royalspro Full timeSemi 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 -...
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Transaction Monitoring
2 weeks ago
Bengaluru, India KEPIO ENGINEERING SERVICES PVT.LTD. Full time**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...
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Transactions Monitoring
2 weeks ago
Bengaluru, India Inspiration Manpower Full timeGender 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...
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Transaction Monitoring Associate
3 weeks ago
Bengaluru, India Genpact Full timeWith 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...
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Transaction Monitoring Associate
3 weeks ago
Bengaluru, India Genpact Full timeWith 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...
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Transaction Monitoring Associate
1 week ago
Bengaluru, India Genpact Full timeWith 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...
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Transaction Monitoring Associate
3 weeks ago
Bengaluru, India Genpact Full timeWith 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...
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Transaction Monitoring Associate
3 weeks ago
Bengaluru, India Genpact Full timeWith 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...
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Transaction Monitoring Associate
2 weeks ago
Bengaluru, India Genpact Full timeWith 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...
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Transaction Monitoring Associate
2 weeks ago
Bengaluru, India Genpact Full timeWith 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...
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Transaction Monitoring Associate
3 weeks ago
Bengaluru, India Genpact Full timeWith 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...
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Transaction Monitoring Associate
2 weeks ago
Bengaluru, India Genpact Full timeWith 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...
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AML Transaction Monitoring Lead
2 months ago
Bengaluru, India StoneX Full timeOverview 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...
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AML Transaction Monitoring Lead
2 weeks ago
Bengaluru, India StoneX Full timeOverview 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...