Apply Now Transaction Monitoring

5 days ago

Chennai, India Creative Hands Hr Full time

Job Description Key Responsibilities: - Monitor and analyze customer transactions in real-time or post-transaction systems to detect potentially suspicious activity. - Review system-generated alerts and escalate suspicious cases for further investigation. - Identify patterns of money laundering, fraud, terrorist financing, and other financial crimes. - Document investigation findings clearly and submit Suspicious Activity Reports (SARs) when required. - Maintain accurate and complete records of all actions taken on each alert. - Work closely with compliance, legal, and fraud prevention teams. - Stay updated on AML regulations, industry trends, and evolving risks. - Support internal audits and regulatory reviews by providing data and reports. - Contribute to refining transaction monitoring rules and thresholds to improve efficiency. Qualifications: - Bachelor's degree in Finance, Accounting, Law, Business Administration, or related field. - 14 years of experience in transaction monitoring, AML, fraud detection, or compliance. - Certification in AML (e.g., CAMS, ICA) is a plus. - Experience using transaction monitoring tools (e.g., Actimize, SAS, Oracle, FICO, ACI) preferred. Skills and Competencies: - Strong analytical and investigative skills. - High attention to detail and accuracy. - Ability to interpret financial data and understand complex transaction flows. - Knowledge of AML laws (e.g., BSA, FATF, OFAC sanctions, etc.). - Excellent written communication for documentation and report writing. - Integrity, discretion, and sound judgment when dealing with sensitive information.

  • Transaction Monitoring

    2 days ago

    Chennai, Tamil Nadu, India Career Guideline Full time ₹ 70,00,000 - ₹ 1,00,00,000 per year

    Hiring for Transaction Monitoring (AML)Location - Chennai - No relocationUS Night shiftWFOImmediate Joiners onlySkills Required:- AML, Transaction Monitoring , OFAC , Transaction Alerts, AML Investigations, Suspicious activity, Suspensions Transaction reports.Education Any Graduate with relevant experienceRole :SME - 4+yrs of exp in AML, Transaction...

  • Transaction Monitoring

    2 days ago

    Bengaluru/bangalore Chennai Hyderabad/secunderabad Kolkata Mumbai, India MM Staffing & Career Consultants Full time ₹ 8,00,000 - ₹ 15,00,000 per year

    Job Description:Please find the details belowPosition : Transaction Monitoring Location : Bangalore/ hyderabad/ kolkata/ chennai/ mumbai/ new delhiExperience requirement : 4+Joining Date : Immediate to 30 days Job DescriptionWe are looking for candidates with experience in Transaction Monitoring(Techno – Functional) Experience – 4/5+ yearsSkillset...

  • Transaction Monitoring

    4 days ago

    Chennai, India Recbots Full time

    **Anti Money Laundering**: - (**Transaction Monitoring)** - Excellent communication skills - Experience in KYC/ AML - At least 1-year experience in the Transaction monitoring process. - Experience in projects dealing with Customer Onboarding, verification of customer’s documents & Identity (KYC), workflows related to transaction monitoring (Fraud & Risk),...

  • Transaction Monitoring Associate

    6 days ago

    Chennai, Tamil Nadu, India WNS Holdings Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Immediate opening for Transaction monitoring in ChennaiJob descriptionMin 2 to 6 years of experience in L1&L2- Transaction Monitoring.Possess end-to-end knowledge about AML Transactions Monitoring scenarios.Prepare narratives and supporting information needed for filing SARs and RFIs.Shift timings: 10.30 AM to 7.30 PMInternational banking experience...

  • Aml - Transaction Monitoring

    4 days ago

    Chennai, India RiverForest Connections Private Limited Full time

    **AML - Transaction Monitoring - APAC/ EMEA Shift** **Position Purpose**: The position is in an extended team of AML Process Leader team in Paris which using a risk based approach, ensures the effective improvement of AML Compliance processes, monitors the end to end processes, guarantees the deployment of the strategy, brings clarity and transparency. The...

  • Transaction Monitoring Officer

    2 days ago

    Adyar, Chennai, Tamil Nadu, India Li Enterprises Full time

    Role: Transaction monitoring officer Pay: ₹14,000.00 - ₹17,000.00 per month **Benefits**: - Provident Fund Schedule: - Rotational shift Supplemental Pay: - Shift allowance Work Location: In person

  • AML/KYC - Transaction Monitoring

    2 weeks ago

    Chennai, Pune, India Tata Consultancy Services Full time ₹ 8,00,000 - ₹ 12,00,000 per year

    AML- Transaction Monitoring and in Level 1 Investigation / L1 onboarding.Ensure suspicious transactions are thoroughly investigated and escalated to FCC; Prepare draft Suspicious Activity Reports (SARs) to FCC for review and decision.Identifying red flags and taking necessary actions during the case review.Should be into writing the reports and came up with...

  • Direct Walk-in drive in Chennai For AML- Transaction Monitoring

    2 weeks ago

    Chennai, Tamil Nadu, India Tata Consultancy Services Full time ₹ 2,00,000 - ₹ 6,00,000 per year

    Greetings from TCS BPSJob Summary:Process: AML - Transaction MonitoringLocation: ChennaiSkills:AML- Transaction Monitoring and in Level 1 Investigation / L1 onboarding.Ensure suspicious transactions are thoroughly investigated and escalated to FCC; Prepare draft Suspicious Activity Reports (SARs) to FCC for review and decision.Identifying red flags and...

  • Fraud Detection

    1 week ago

    Chennai, Tamil Nadu, India GRM Academy & Consultant Pvt Ltd Full time

    Job Description: We are hiring a Risk Escalations lead with expertise in identifying, investigating, and resolving compliance monitoring, and dispute resolution, ensuring timely risk mitigation and adherence to regulatory frameworks. Key Responsibilities - Investigate high-risk transactions, fraud alerts, and compliance violations, ensuring...

  • Transaction Monitoring/Fraud Dispute/ Chargeback Vacancies at Chennai

    2 weeks ago

    Chennai, Tamil Nadu, India Workforce Management Consultancy Full time ₹ 12,00,000 - ₹ 24,00,000 per year

    Transaction Monitoring/Fraud Dispute/ Chargeback Role at ChennaiAny Business/Finance/Accounting field Graduate with 2-7yrs of Exp in Transaction Monitoring, Fraud prevention by identiying red flags.Call- Tripti , Rukhsar Required Candidate profileHighly motivated, driven, and dynamic,FlexibilityEnsuring Information security for sensitive data24 months of...