
Transaction Risk Analyst
3 weeks ago
Are you looking for an exciting opportunity to join a dynamic and growing team in a fast paced and challenging area This is a unique opportunity for you to work in our team to partner with the Business to provide a comprehensive view As a Transaction Risk Management Portfolio Analyst in the CB Risk India team CRI which is part of the Credit Risk function for Commercial Bank at J P Morgan you will work closely with Underwriters Credit Executives Bankers and provides them with in-depth risk analysis of clients use of treasury service products and treasury service facilities CRI covers CB clients across the globe primarily in North American and Europe For conducting Analysis of Corporate clients in Transaction Risk Management Portfolio in as well as other clients as assigned from Commercial Banking division - North America Job responsibilities Assess treasury service risk for assigned middle market clients to determine if risk is appropriate Establish and review credit facilities that support treasury service products and cash secured cards letters of credit Utilize transaction activity and facility usage information to respond to risk alerts and assess risk profile Provide treasury service risk mitigation recommendations for clients when warranted Understand various treasury service products and operating platforms Develop and maintain open communication channels with Coverage team including Bankers Treasury Service Officers and Trade Finance Independently handle all calls discussions with Bankers and Treasury Management Officers Build strong relationships and maintain open communication channels with client Coverage team to act as subject matter expert Required qualifications capabilities and skills Graduates Post graduates specialized in Finance Excellent academic record experience in credit risk desired Knowledge of Treasury Service products and facilities Strong grasp of corporate finance concepts and their application Aptitude to learn and develop knowledge on credit facilities that support Treasury Service Products Strong communication skills - both oral and written ability to effectively present analysis and interact with global bankers Deadline orientation close attention to detail and accuracy Proficient in the use of MS Word Excel including Risk Reporting and Power Point Ability to work proactively independently as well as in a team environment Strong interpersonal skills ability to build positive relationships with Underwriters RMs TMOs About Us JPMorganChase one of the oldest financial institutions offers innovative financial solutions to millions of consumers small businesses and many of the world s most prominent corporate institutional and government clients under the J P Morgan and Chase brands Our history spans over 200 years and today we are a leader in investment banking consumer and small business banking commercial banking financial transaction processing and asset management We recognize that our people are our strength and the diverse talents they bring to our global workforce are directly linked to our success We are an equal opportunity employer and place a high value on diversity and inclusion at our company We do not discriminate on the basis of any protected attribute including race religion color national origin gender sexual orientation gender identity gender expression age marital or veteran status pregnancy or disability or any other basis protected under applicable law We also make reasonable accommodations for applicants and employees religious practices and beliefs as well as mental health or physical disability needs Visit our for more information about requesting an accommodation About the Team J P Morgan s Commercial Investment Bank is a global leader across banking markets securities services and payments Corporations governments and institutions throughout the world entrust us with their business in more than 100 countries The Commercial Investment Bank provides strategic advice raises capital manages risk and extends liquidity in markets around the world
-
Transaction Management Analyst
3 days ago
Bengaluru, Karnataka, India RBS Full time ₹ 9,00,000 - ₹ 12,00,000 per yearJoin us as a Transaction Management AnalystIn your new role, you'll be processing transactions for the investment banking function, working with others to create a seamless processYou'll be collaborating with counterparties, traders, sales people and other global operations teams, allowing you to develop an extensive networkTake advantage of our development...
-
High-Risk Transaction Investigator
4 days ago
Bengaluru, Karnataka, India beBeeFraud Full timeFraud Investigation/Transaction Monitoring Job Summary We are seeking a skilled Fraud Investigation/Transaction Monitoring professional to join our team. The successful candidate will be responsible for monitoring fraud queues, conducting thorough investigations, and providing insights on fraud trends.Key Responsibilities:Monitor fraud queues to eliminate...
-
Financial Transaction Risk Specialist
3 hours ago
Bengaluru, Karnataka, India beBeeRisk Full time ₹ 90,00,000 - ₹ 1,20,00,000Job Title: Financial Transaction Risk SpecialistWe are seeking a highly skilled professional to fill the role of Financial Transaction Risk Specialist. This position requires experience in transaction monitoring, sanctions, KYC, and AML compliance.This is an opportunity for a talented individual to make a meaningful contribution to our organization's efforts...
-
Bengaluru, Karnataka, India RBS Full time US$ 90,000 - US$ 1,20,000 per yearJoin us as a Transaction Management Analyst, Middle OfficeIn your new role, you'll be processing transactions for the investment banking function, working with others to create a seamless processYou'll be collaborating with counterparties, traders, sales people and other global operations teams, allowing you to develop an extensive networkTake advantage of...
-
Transactions Analyst
4 days ago
Bengaluru, Karnataka, India JPMC Candidate Experience page Full time US$ 90,000 - US$ 1,20,000 per yearJoin Chase, where you will have the opportunity to make real innovative impacts to our customers and be part of a dynamic environment where every day brings new challenges and opportunities.Job Summary As a Transactions Analyst within JPMorgan Chase, you will have a direct impact on our team and department, ensuring smooth and efficient transaction...
-
Transaction Expert
1 day ago
Bengaluru, Karnataka, India beBeeTransaction Full time ₹ 9,00,000 - ₹ 12,00,000Job Description:As a seasoned transaction professional, you will have a profound impact on the financial services industry by ensuring the integrity of transactions and mitigating risks associated with money laundering, terrorist financing, and structuring.The role involves conducting in-depth research, analyzing complex data, and identifying patterns and...
-
Transaction Risk Specialist
4 days ago
Bengaluru, Karnataka, India beBeeFinancial Full timeJob Title:Operations Expert, AssociateJob Description:Our Financial Crime Control team is dedicated to preventing financial crime. We do this by working closely with front office teams and Accountable Client Owners (ACOs) to review Account Activity Reviews (AARs) and assess the Expected Nature and Purpose of Relationship (ENPR).We maintain segregation while...
-
Risk Analyst
23 hours ago
Bengaluru, Karnataka, India PhonePe Full timeJob DescriptionKey deliverables:1. Monitor and analyze transactional data for fraud, AML, KYC, and compliance risks2. Define and track key risk metrics across products, merchants, and categories3. Develop actionable insights and recommendations from risk analytics4. Support cross-functional teams with ad-hoc data and risk analysisRole responsibilities:1....
-
Transaction Risk Monitoring Expert
3 days ago
Bengaluru, Karnataka, India beBeeTransaction Full time ₹ 40,00,000 - ₹ 50,00,000Job Title: Transaction Monitoring SpecialistAbout the RoleThis role involves handling AML transaction monitoring personnel who can analyze transaction patterns to determine suspicion from a Money Laundering perspective.Key Responsibilities:Review transaction monitoring alerts generated by the AML system to determine suspicious nature from a Money...
-
Transaction Monitoring Analyst At Bengaluru
3 weeks ago
Bengaluru, Karnataka, India TestHiring Full timeRole 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...