Transaction Monitoring Officer

**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 Place of work - Mumbai Business Unit - Retail Banking 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,...

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...

Job DescriptionWe are seeking a highly skilled Risk Control Specialist to join our team at Mintskill HR Solutions LLP. As a key member of our Risk Control Unit, you will be responsible for monitoring credit card transactions in real-time to detect and prevent fraudulent activities.Key Responsibilities:Handle escalations related to credit card transactions...

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...

Job DescriptionHandle escalations mails of credit cardsMonitor credit card transactions on Real Time Basis on systems i.e. VRM, Falcon, EMS & RBACalling on suspicious transactions for confirmation from customers and merchants.Monitoring of transactions & alerts online / real time for fraud detection and prevention.Guiding customers about the Dispute process....

Key ResponsibilitiesManage and analyze multiple queues of real-time transaction and reference data alerts against sanctions/PEP/negative news watch lists administered by U.S. and international regulatory bodies.Conduct complex investigations sourcing data from multiple vendors, including proprietary and open sources.Develop and deliver reporting summaries...

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...

**Real Estate Strategy and Transactions** **Job ID** - 187334**Posted** - 01-Oct-2024**Service line** - Advisory Segment**Role type** - Full-time**Areas of Interest** Transaction Management **Location(s)** Mumbai - Maharashtra - India INTRODUCTION The role entails strategic transaction and portfolio advisory services towards the client’s Real Estate...

**Transaction Advisory Associate** **Special Situation Advisors (India) Pvt. Ltd.** **Location**: Vashi, Navi Mumbai **Salary**: 3.5 - 4 LPA **About Us**: Special Situation Advisors (India) Pvt. Ltd. (SSA) was started in 2010 as a leading Transaction Advisory firm specializing in Stressed Debt, Non-Performing Loans (NPLs) and Non-Performing Assets...

**Transaction Advisory Intern** **Special Situation Advisors (India) Pvt. Ltd.** **Location**: Vashi, Navi Mumbai **Salary**: 7,000 - 10,000 **About Us**: Special Situation Advisors (India) Pvt. Ltd. (SSA) was started in 2010 as a leading Transaction Advisory firm specializing in Stressed Debt, Non-Performing Loans (NPLs) and Non-Performing Assets...

Role Central Monitoring Unit | Team Member Grade M3 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 including...

**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...

**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 debit...

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 including corresponding accounting/ Finacle entries Understanding...

**Your Main Tasks** - Draft business related contractual documents (promissory notes, loan agreements, waivers) with assistance of Legal Department. - Analyze these documents for consistency with internal policy and AML guidelines. Undertake necessary steps to remedy any discrepancies or non-compliant document. - Co-ordination with Investee, Investment...

Our People & Places Solutions business - reinforces our drive to improve the lives of people everywhere and epitomizes the "why" of what we do - the tremendous positive impact and value our solutions bring to our communities and society as a whole. From facilities delivering life-saving therapies and ensuring clean water to enabling the connection of people...

**AML Monitoring & Screening Control Associate**: **Job ID**:R0352278**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-10-28**Location**:Mumbai**Position Overview**: **Job Title - **AML Monitoring & Screening Control Associate** **Location - **Mumbai, India** **Role Description** The position is located in Mumbai and report to the...

Job DescriptionKey Responsibilities:Preparing and maintaining synopsis for transactions and monitoring events of occurrence for each new transaction.Coordinating with cross-functional teams (Legal, Compliance & Accounts) and managing work-related transactions, execution, compliance, and recovery of fees effectively.Monitoring interest payments, following up...

Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we believe that at the heart of business banking is to uphold the values of trust...