Transaction Monitoring Professionals

Opportunity Knocks Pune Professionals Virtual Drive Alert – Don't Miss Out eClerx is excited to announce a Virtual Recruitment Drive for our Financial Crime Compliance (FCC) division Transaction Monitoring Specialists this opportunity is for you. Walk-In Dates: 16th Aug , 2025 Time: 11:30 AM to 1:00 PM Transaction Monitoring - Aug Joining Only ...

We are seeking skilled Transaction Monitoring Professionals to join our team in Pune.Job OverviewThis is a unique opportunity to leverage your skills in transaction monitoring and contribute to the growth of our organization. As a key member of our Financial Crime Compliance (FCC) division, you will play a crucial role in detecting and preventing financial...

Job Title AFC Transaction Monitoring - Business Functional Analyst Corporate Title AVP Location Pune India Role Description You will be joining the Anti-Financial Crime AFC Technology team and will work as part of a multi-skilled agile squad specializing in understanding enhancing and expanding the datasets required in Transaction Monitoring to...

Job Title: Cash Transaction SpecialistWe are seeking a highly skilled and detail-oriented Cash Transaction Specialist to join our team.Job Description:The successful candidate will be responsible for processing cash transactions accurately and efficiently, ensuring all relevant information is captured according to established guidelines.This role involves...

Opportunity Overview:We are seeking an Audit Assistant to support our transaction audits and forensic investigations. This assignment is ideal for individuals with a strong analytical mindset and investigative approach.Key Responsibilities:Review and analyze financial transactions for irregularities or fraudulent indicators.Conduct forensic audit procedures...

Intercompany Transactions SpecialistJob OverviewThe Intercompany Transactions Specialist will play a pivotal role in our organization's Global Finance Operations, responsible for the seamless management and reconciliation of intercompany transactions across multiple entities.Main Responsibilities:Transaction Oversight: Coordinate and oversee intercompany...

Foreign Exchange Operations SpecialistThis role is ideal for someone who enjoys direct client interaction and has an eye for detail in managing financial transactions.Key Responsibilities:Process foreign exchange transactions efficiently, ensuring smooth operation of all counter operations.Manage software systems accurately, inputting data and executing...

Customer Success AssociateWe are seeking a highly skilled professional to join our team as a Customer Success Associate. The ideal candidate will have excellent communication and problem-solving skills, with the ability to work independently and collaboratively.The primary responsibilities of this role include managing service requests, reviewing invoices,...

Job Title: Transaction Risk SpecialistA key aspect of this role is analyzing transaction activity and customer information to prevent financial crimes.In this position, you will perform due diligence research to support investigations and provide recommendations for closing or escalating alerts.You will be responsible for documenting your findings in written...

Expert Performance Monitoring ConsultantWe are seeking a highly skilled Expert Performance Monitoring Consultant to drive business growth through cutting-edge performance monitoring and analytics solutions.Key ResponsibilitiesDesign, implement, and optimize high-performance monitoring solutions for large-scale applications using industry-standard...