
Transaction Monitoring Analyst At Bengaluru
4 days ago
Role Transaction Monitoring Analyst Skills Transaction Monitoring AML Investigation STR CTF Regulatory Compliance L2 L3 Investigations Experience 3 to 9 Years Work Location Gurgaon Interview Location Bangalore Face-to-Face Notice Period Immediate to 2 Months officially Walk-in drive in Bangalore for an exciting opportunity with an Investment Bank Looking for professionals who are currently based in Bangalore and are open to relocating to Gurgaon
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Transaction Monitoring Expert
1 week ago
Bengaluru, Karnataka, India CRISIL Full time**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...
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Service Monitoring Analyst
2 weeks ago
bangalore, India Art Technology and Software Full timeService 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...
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Associate - Transaction Monitoring
5 days ago
Bengaluru, Karnataka, India TerraPay Full time**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....
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Corporate Bank Transaction Monitoring, Vp
2 weeks ago
Bangalore, Karnataka, India Deutsche Bank Full timeJob 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 ...
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Bangalore, Karnataka, India Goldman Sachs Full timeJob 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...
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Bangalore, Karnataka, India Deutsche Bank Full timeJob 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...
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Bangalore, Karnataka, India MUFG Full timeAbout 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...
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Service Desk
2 weeks ago
Bengaluru, Karnataka, India Cognizant Full timeExperience - **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...
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Bangalore, Karnataka, India Goldman Sachs Full timeJob 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...
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Analyst Transaction Banking
3 weeks ago
Bangalore, India MUFG Full timeAbout Us: 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...