Aml /transaction Monitoring

Openingfor Executive/ Senior Executive (Transaction Monitoring/AML)Leading MNCHyderabadAboutClient: Ourclient is a leading technology services and consulting companyfocused on building innovative solutions that address clients mostcomplex digital transformationneeds. Designation:Experience:24years JobLocation:Hyderabad(WFO) NoticeImmediate JoinerOnly...

Openingfor Executive/ Senior Executive (Transaction Monitoring/AML)Leading MNCHyderabadAboutClient:Ourclient is a leading technology services and consulting companyfocused on building innovative solutions that address clients mostcomplex digital transformationneeds.Designation:Experience:24yearsJobLocation:Hyderabad(WFO)NoticeImmediate...

• Hands-on experience supporting Anti-Money Laundering (AML) transaction monitoring Systems (Actimize)• Experience supporting Payments Systems SWFT (SAA and SAG)• Experience supporting Payment filtering and reconciliation solutions, including understanding business workflows.

Team LeadRole PurposeManaging Reviewers working on system generated triggers/Alerts which relates toSanctions/PEP . Need to do a thorough check to understand if the triggeredindividuals/our client who is using Client services are same/ Sanctioned to minimizethe Money Laundering risks and safeguard Wise from Financial crimes. Lead also need to consider...

Job DescriptionTeam LeadRole PurposeManaging Reviewers working on system generated triggers/Alerts which relates toSanctions/PEP . Need to do a thorough check to understand if the triggeredindividuals/our client who is using Client services are same/ Sanctioned to minimizethe Money Laundering risks and safeguard Wise from Financial crimes. Lead also need to...

Service Delivery Manager - HyderabadQualification:Bachelors in Commerce/Masters in Business Administration/ M.ComCertifications – Any FinCrime PreferableResponsibility:10+ years of experience working knowledge of AML/ KYC cases – Customer Due – diligence, Account activity reviews, KYC On-boarding and other related activity.Expertise And...

Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients. Powered by our purpose - the relentless pursuit of a world that works better for people - we...

• Responsible for fulfilling the Anti-Money-Laundering through identification and investigation of suspicious activity• Analyze customer account transactions to detect suspicious activity and make decisions on appropriate action to take• Work cooperatively with business lines to establish procedures for identifying suspicious customer transactions,...

Team Lead - HyderabadQualification:Graduate,MBA(exclusions MCA,BCA,BTech depending on the type of project)Responsibility:Coordinate with counterparts on customer/client onboarding and approvals across multiple functions/Units For eg: Front office, compliance team, AML middle office, Operations, Legal and Tax in a high pressure /time – sensitive...

Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : Bachelor of Business Administration Travel Percentage : 0%About the team Compliance Analyst II is a member of FIS Business Risk department. The Analyst is responsible for supporting the international business to ensure compliance with internal and...

**Role Objective**: The Consumer and Small Business Banking ("CSBB") Business Execution Senior Administrator will be responsible for performing Enhanced Due Diligence for CSBB Financial Crime processes, which includes Customers-CSBB Currency Transaction Reports-Irregular Account Ownership-Non-US Located Customer Exposure. The Analyst will be responsible for...

Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : Bachelor of Business Administration Travel Percentage : 0% About the team   Compliance Analyst II is a member of FIS Business Risk department. The Analyst is responsible for supporting the international business to ensure...

Job Description Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : Bachelor of Business Administration Travel Percentage : 0%About the team Compliance Analyst II is a member of FIS Business Risk department. The Analyst is responsible for supporting the international business to ensure compliance...

Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : Bachelor of Business Administration Travel Percentage : 0%About the team Compliance Analyst II is a member of FIS Business Risk department. The Analyst is responsible for supporting the international business to ensure compliance with internal...

**hand on Experience in card disputes** **Interview mode - walk in** What you’ll do as Associate - Fraud Reviewer: - Review Transaction alert or case which. - Research/Investigate the transaction to determine suspicious or non-suspicious. - Good knowledge of risk and fraud in consumer and retail banking sector. - Identify and report fraud trends. -...

Candidate should be able to:Have some exposure/knowledge around crypto transactions and blockchains to note down relevant useful features about the entities they interact with (such as deposit/withdrawal limits, types of address options offered, and other material info that can help us tag that entity).Sign up for accounts at exchanges and other related...

Transfer Agency - Associate Location: Hyderabad, India Date Posted: Aug 4, 2023 **Description** - Transfer Agency Trade Processing TeamBusiness - AML/KYCRole Title - Associate/ Senior Associate/ AVPLocation Pune/ BangaloreThe Transfer Agency Department provides Fund Administration service to numerousfunctions including Transaction processing, Reporting,...

**Location**: Hyderabad, Telangana, India**: **Type**:Contracted**: **Min. Experience**:Experienced**: **Oracle EPM Account Reconciliations - Transaction Matching** **Requirements**: **Employment Type: Contractor** **Must Have**: - Hands-on experience of minimum of 5+ years' experience with Oracle EPM Account Reconciliations (ARCS) - Transaction Matching...

Oracle PLSQL Developer - CREQ185552 DescriptionSkills: Oracle PLSQL DeveloperRole: T2Experience: 6+ YrsResponsibilities:Job Description:Responsibilities: Good experience in requirement gathering/ analysis, coding, Unit testing, SIT SupportKnowledge working on both Agile and waterfall modelsDevelop end to end framework.Required Skills: 6+ years of...

JOb Description : 1-2 yrs with min 6 months experience in the same role Experience in Financial Services & Screening Skills: • Good communication (Written English). • Experience with screening process • Excellent written and oral communication skills • Demonstrated strong attention to detail. • Experience collecting, interpreting, updating and...