Aml Surveillance Analyst

About the Role:Interactive Brokers seeks a highly skilled and detail-oriented FIU Surveillance Analyst to join our team in reviewing and analyzing cashiering activities of our clients. The successful candidate will be responsible for monitoring and surveillance of cashiering transactions, communicating with clients on related matters, and reviewing existing...

Responsibilities The role has regional responsibility and will involve Assist in the monitoring and surveillance of cashiering transactions by clients in the Asia Pacific region with a specific focus on transactions Communicate with clients on monitoring and surveillance-related matters Reviewing and providing suggestions to enhance existing...

Job Description">As a Surveillance and Compliance Analyst Associate, you will play a critical role in ensuring operational discipline combined with regulatory risk awareness, investigative skills, and warrants that workflows are governed by established policies, clearly defined processes, and escalation points.">You will have responsibility for controls...

Company Overview:Interactive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich, CT, USA, with offices in over 15 countries. We have been at the forefront of financial innovation for over four decades, known for our cutting-edge technology and client commitment.About the Job:The successful candidate will be...

Job DescriptionAML Monitoring & Screening Control Junior Analyst - NCTPosition OverviewJob Title- AML Monitoring & Screening Control Junior Analyst - NCTLocation- Mumbai, IndiaRole DescriptionThe Transaction Monitoring Investigations Senior Analyst primary responsibility will be to support handling of alerts and cases while assisting with other Anti...

Job DescriptionAML Monitoring & Screening Control Junior Analyst - NCTPosition OverviewJob Title: AML Monitoring & Screening Control Junior Analyst - NCTLocation: Mumbai, IndiaRole Description- The Transaction Monitoring Investigations Senior Analyst primary responsibility will be to support handling of alerts and cases while assisting with other Anti...

Job DescriptionAML Monitoring & Screening Control Junior AnalystPosition OverviewJob Title- AML Monitoring & Screening Control Junior Analyst - NCTLocation- Mumbai, IndiaRole DescriptionThe Transaction Monitoring Investigations Senior Analyst primary responsibility will be to support handling of alerts and cases while assisting with other Anti Financial...

The Compliance AML Core Intermediate Analyst is an intermediate level role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the...

Key Responsibilities:The FIU Surveillance Analyst will be responsible for:Monitoring and surveillance of cashiering transactions by IBKR clients in the Asia Pacific region, with a focus on transactions for IBHK and IBSGCommunicating with clients on monitoring and surveillance-related mattersReviewing and providing suggestions to enhance existing surveillance...

Company OverviewWe are a leading global bank dedicated to serving our clients with distinction. Our commitment to innovation, customer satisfaction, and excellence has made us a trusted partner for individuals and businesses alike.We strive to create an inclusive and supportive work environment that fosters growth, learning, and collaboration among our...

Job DescriptionAML Monitoring & Screening Control Junior Analyst, NCTPosition OverviewJob DescriptionJob Title- Transaction Monitoring Investigations NCTLocation- MumbaiRole DescriptionThe position is located in Mumbai and report to the Head of Transaction monitoring, India and head of Transaction Monitoring Investigations or his delegate in the region and...

About AdyenAdyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice.We are motivated individuals who tackle unique technical challenges at scale and solve them as a team. Together, we deliver innovative and ethical solutions that help...

Job DescriptionRegulatory Control Support - Compliance Surveillance - Analyst, ASPosition OverviewJob Title: Regulatory Control Support - Compliance Surveillance - AnalystCorporate Title: AssociateLocation: Mumbai, IndiaRole DescriptionThe Compliance Surveillance function at Deutsche Bank is a global function which focuses on the post-event detection of...

Job DescriptionThis is AdyenAdyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition.For our teams, we create an environment with opportunities for our people to succeed, backed by...

The Execution Analyst 2 is a Senior position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a potential risk to...

Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At **Citi** , you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and...

Job Title: AML KYC Analyst Location: Malad, Mumbai Salary: 4.2 LPA Experience: 1-5 years in AML/KYC/Compliance Key Responsibilities: Conduct KYC due diligence for new and existing clients as per regulatory requirements. Identify, assess, and report any suspicious transactions or activities. Ensure compliance with AML policies, FATF, FINCEN, OFAC, and other...

The Execution Analyst 2 is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a potential risk to...

Job Title: AML KYC AnalystLocation: Malad, MumbaiSalary: 4.2 LPAExperience: 1-5 years in AML/KYC/ComplianceKey Responsibilities:- Conduct KYC due diligence for new and existing clients as per regulatory requirements.- Identify, assess, and report any suspicious transactions or activities.- Ensure compliance with AML policies, FATF, FINCEN, OFAC, and other...

In Scope of Position based Promotions INTERNAL only Job Title Communication Surveillance Compliance NCTLocation Mumbai IndiaRole DescriptionTeam OverviewIn the APAC region Surveillance team consists of teams of analysts and compliance officers located in Hong Kong Singapore Bangalore Mumbai and Tokyo The Hong Kong team coverage includes Equities ...