Transaction Monitoring Analyst

Job DescriptionKotak Mahindra Bank Limited is a leading financial institution that values integrity and trust. We are committed to providing a safe and secure banking experience for our customers. As a Transaction Monitoring Analyst, you will play a critical role in detecting and preventing fraud on our transactions.Key Responsibilities:- Monitor...

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...

Role Job Title Transaction Monitoring SpecialistBusiness Corporate FunctionsFunction Department FinancePlace of Work MumbaiJob Purpose This role involves monitoring of exceptional transactions in office accounts Roles Responsibilities Developing new rules for triggering outlier transactions from other than customer accounts Review of existing...

Role Job Title Transaction Monitoring AnalystFunction Department ComplianceJob Purpose As a Trade Based Money Laundering TBML team member you would be responsible for identifying and monitoring transactions in the accounts as per the PMLA provisions KYC AML CFT guidelines issued by RBI from time to time and FEMA regulations Roles Responsibilities ...

Job Title Transaction Monitoring AnalystFunction RiskJob 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 strategies aligning to...

Nium the Leader in Real-Time Global Payments the global leader in real-time cross-border payments was founded on the mission to deliver the global payments infrastructure of tomorrow today With the onset of the global economy its payments infrastructure is shaping how banks fintechs and businesses everywhere collect convert and disburse funds...

**Job Summary**We are looking for a highly skilled Transaction Monitoring Specialist to join our team. The successful candidate will have a solid understanding of anti-financial crime principles and investigative processes.Key Responsibilities:Support the review and investigation of transaction monitoring alerts and cases.Escalate potentially suspicious...

Role Job Title Senior Transaction Monitoring AnalystBusiness Retail BankingFunction Department CompliancePlace of work MumbaiRoles 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 internal policies ...

Job DescriptionTransaction Monitoring Investigations OfficerPosition OverviewJob Title- Transaction Monitoring Investigations OfficerLocation- 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 undertaking...

Job DescriptionRole 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 undertaking transaction reviews to identify suspicious transactions and preparation of report thereof.What well offer youAs part of our flexible scheme,...

Job DescriptionTransaction Monitoring Investigations Officer - AssociatePosition OverviewJob Title:Transaction Monitoring Investigations Officer - AssociateLocation: Mumbai, IndiaRole DescriptionThe Transaction Monitoring Investigations officer's primary responsibility will be to support handling of alerts and cases and conducting AML investigations, while...

Job DescriptionTransaction Monitoring Investigations Officer - AVPPosition OverviewJob Title-Transaction Monitoring Investigations Officer - AVPLocation- Mumbai, IndiaRole DescriptionThe Transaction Monitoring Investigator (AVP)s primary responsibility will be to support and manage handling of alerts and cases and conducting AML investigations, while...

Job DescriptionPosition OverviewJob Title-Transaction Monitoring Investigations Officer - AVPLocation- Mumbai, IndiaRole DescriptionThe Transaction Monitoring Investigator (AVP)s primary responsibility will be to support and manage handling of alerts and cases and conducting AML investigations, while assisting with other Anti Financial crime investigation...

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...

We are looking for an experienced KYC Specialist to join our Transaction Monitoring team. As a KYC Specialist, you will play a critical role in ensuring the integrity of our customer base and preventing financial crimes such as money laundering and terrorist financing.You will be responsible for conducting thorough customer due diligence, analyzing complex...

Analyst Transaction Advisory Services TAS Due Diligence Our Transaction Advisory Services TAS Due Diligence practice offers financial and accounting buy-side and sell-side due diligence services to private equity funds and strategic buyers As part of One team One Kroll you ll contribute to a supportive and collaborative work environment that empowers...

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...

Job DescriptionTrade and/or Transaction Analyst, NCTPosition OverviewJob Title: Trade and/or Transaction Analyst, NCTLocation: Mumbai, IndiaRole DescriptionThe Jobholder report to VP - Deputy Head Securities & Custody Operations, in terms of guidance and authority and is guided by them in terms of strategic issues, compliance, etc. However the jobholder...