(15h Left) Sreening Operations and Transaction Monitoring Analyst

Job Description Description We are seeking a highly motivated Transaction Monitoring Analyst with 2-5 years of experience to join our team in India. The ideal candidate will be responsible for monitoring and analyzing transactions to identify potential risks and suspicious activities. The candidate must possess strong analytical skills, attention to detail...

Job Description About Tide At Tide, we are building a finance platform designed to save small businesses time and money. We provide our members with business accounts and related banking services, but also a comprehensive set of connected administrative solutions from invoicing to accounting. Launched in 2017, Tide is now used by over 1 million small...

Job descriptionSome careers have more impact than others If youre looking for a career where you can make a real impression join HSBC and discover how valued youll be HSBC is one of the largest banking and financial services organisations in the world with operations in 62 countries and territories We aim to be where the growth is enabling businesses to...

Job Description Description We are seeking a Transaction Monitoring Analyst to join our team in Hyderabad. The ideal candidate should have 1-6 years of experience in transaction monitoring and should be able to analyze transaction patterns to identify potential risks and ensure compliance with regulatory requirements. The candidate should also have a...

Desired Candidate Profile3-8 years of experience in Transaction Monitoring, Fraud Detection, AML, KYC, Anti Money Laundering, Transaction Analysis, Transaction Processing, or Fraud Investigation.Strong understanding of banking operations and financial services industry trends.Proficiency in analyzing large datasets to identify patterns and...

Job Description Description We are looking for an experienced EDD Analyst to join our team. As an EDD Analyst, you will be responsible for conducting Enhanced Due Diligence investigations and assessments of high-risk customers and transactions. The ideal candidate should have a strong background in AML/CFT, KYC, and EDD, along with excellent analytical...

Location: Hyderabad, India About Alt. Investments Alt. Investments is India’s leading real estate wealth management and private market investment platform, unlocking access to institutional-quality assets across commercial, residential, vacation rental, and greenfield projects. Built on precision and performance, Alt. delivers risk-mitigated returns,...

HCLTech Hiring | Hyderabad | QAs & TLs For Billing Support 3 - 6 years Salary -Not Disclosed Location : Hyderabad Time and Venue 22nd September - 24 September , 11.00 AM - 3.00 PM HCL Technologies, Advance Business Hub, An Ascendas IT Park, Building H-08, Phase 2, HITEC City, Hyderabad, Telangana 500081 Contact - Aman / Shivangi / Somina Job...

Job Description Research Analyst - ESG Fundamental Data - Operations Team will focus on initiatives related to the collection of company reported ESG data. The Analyst should have a strong business acumen and the ability to leverage a wide array of data and research analysis techniques to develop innovative recommendations. The ideal candidate is passionate...

The Global Payments Operations Analyst is responsible for the accurate and timely execution of global payment transactions across multiple channels, including ACH, wire transfers, credit and debit card payments, integrated payment platforms, and lockbox services. This role ensures operational excellence, compliance with internal controls, and alignment with...