Transaction Monitoring Analyst At Bengaluru

**Transaction Monitoring Expert**: - Develop, implement, and enhance transaction monitoring systems to detect suspicious activities and market abuses. - Analyze transaction data patterns to identify potential instances of money laundering and market manipulation. - Investigate alerts generated by surveillance systems and conduct thorough reviews to...

Service Monitoring Analysts play a key role in ensuring organization continues to exceed industry leading availability across all services (e.g. Transaction Processing, webservices).ResponsibilitiesContinual monitoring of all key services (error rates, fluctuation in volumes and transaction accept/decline rates, client connectivity, timeliness of reporting...

**Title: Associate** **Location: Bangalore** **Role overview**: A successful Transaction Monitoring Associate / Sr. Associate is responsible for monitoring, investigating, and analyzing transactions to detect and report suspicious activity in compliance with anti-money laundering (AML), counter-terrorist financing (CTF), and other regulatory requirements....

Job Title Corporate Bank Transaction Monitoring VP Location Bangalore India Corporate Title VP Role Description The AML Transaction Monitoring Investigations Manager VP s primary responsibility will be to lead the team handling alerts and cases and conducting AML investigations while supporting other AML investigation related tasks as required ...

Job Category Analyst Compliance- Financial Crime Compliance - Transaction Banking- Analyst Associate BUSINESS UNIT AND ROLE OVERVIEW Financial Crime Compliance FCC has primary responsibility for the execution of the firm s enterprise-wide Anti-Money Laundering AML anti-bribery and government sanctions compliance programs and among other...

Job Title Corporate Bank Transaction Monitoring Investigator Location Bangalore India Corporate Title AVP Role Description The CB Transaction Monitoring Investigator s primary responsibility will be handling escalated alerts and cases and conducting AML investigations while assisting with other Financial crime investigation related duties as...

About MUFG Global Service MGS MUFG Bank Ltd is Japan s premier bank with a global network spanning in more than 40 markets Outside of Japan the bank offers an extensive scope of commercial and investment banking products and services to businesses governments and individuals worldwide MUFG Bank s parent Mitsubishi UFJ Financial Group Inc MUFG is one of the...

Experience - **2 to 4 Yrs** Location -** Chennai, Coimbatore,Bengaluru** **Project/Process**: - Responsible for service Request fulfillment, **Incident Mgmt** (First level resolution) for the End User queries via Avaya call, web tool and mailing/chat system within the agreed service level and defined guidelines. - Record all End user transactions in...

Job Category Analyst Our division prevents detects and mitigates compliance regulatory and reputational risk across the firm and helps to strengthen the firm s culture of compliance Compliance accomplishes these through the firm s enterprise-wide compliance risk management program As an independent control function and part of the firm s second line of...

Overview Analyst - Transaction Advisory Services TAS Job Summary Under the direction of Senior Manager the Analyst is responsible for input analysis and review of financial data of VFLT clients of the firm The Analyst is also responsible for identifying the trends and operational characteristics of the data reconcile data collaborate with team members in...