Transactional Monitoring with Corporate bank Experience

Job DescriptionDescriptionWe are seeking a highly motivated Transaction Monitoring Analyst with 2-5 years of experience to join our team in India. The ideal candidate will be responsible for monitoring and analyzing transactions to identify potential risks and suspicious activities. The candidate must possess strong analytical skills, attention to detail and...

Artech Infosystems Private Limited is seeking a skilled Transaction Monitoring Expert to join our team in India. The ideal candidate will be responsible for monitoring and analyzing financial transactions to identify potential risks and suspicious activities.The successful candidate will possess strong analytical skills, attention to detail, and knowledge of...

Job DescriptionAs a Risk Management Leader for Merchant Transactions, you will oversee our Acquiring Transaction Monitoring team in the first line of defence. You will have experience in transaction monitoring within the card acquiring space or merchant banking, with a deep understanding of fraud detection, compliance, and risk management.

Join Kotak Mahindra Bank, one of India's leading financial institutions, as we continue to grow and expand our operations.About the RoleWe are seeking a highly motivated and results-driven Strategic Corporate Banking Lead to lead our corporate salary product development efforts. The successful candidate will be responsible for developing and executing...

**About Us**Tide Platform is a leading provider of UK SME business accounts and one of the fastest-growing FinTechs in the UK. We use the latest technology to design solutions with SMEs in mind, and our member-driven financial platform is transforming the business banking market.Our mission is to save businesses time and money. We are looking for a highly...

About Us: Tide is a fintech company that provides business accounts and related banking services to small businesses. We are committed to helping our members save time and money, and we are looking for a skilled team leader to oversee our acquiring transaction monitoring team.Job Description: As a Senior Fraud Prevention Team Leader, you will be responsible...

The Transaction Monitoring Expert will be responsible for conducting lookback analyses to review historical transaction data for potential missed suspicious activities. This includes developing and customizing rules in SQL to enhance transaction monitoring capabilities.Key Responsibilities:Lookback Analysis:Conduct lookback analyses to review historical...

Job DescriptionThe Transaction Monitoring Specialist will be responsible for identifying and mitigating financial risks associated with transactions. Key responsibilities include:- Conducting thorough analysis of transaction data to identify potential compliance issues- Developing and implementing effective monitoring strategies to prevent financial fraud-...

**Company Overview**At Selections HR Services Private Limited, we are committed to providing top-notch services in the realm of human resources. As a leading provider of recruitment solutions, we understand the importance of having skilled professionals on board.**Job Description**We are seeking an experienced Transaction Monitoring Specialist to join our...

About UsTide Platform is a leading provider of business accounts and financial services for small businesses. We're on a mission to save businesses time and money by providing innovative solutions.As a key member of our team, you'll be responsible for overseeing the monitoring of acquiring transactions to ensure compliance with industry regulations and...

About Us: At Tide Platform, we are dedicated to providing our members with the best possible service. Our comprehensive suite of tools and services is designed to help small businesses manage their finances efficiently and effectively.Our Mission: We are committed to empowering small businesses by providing them with innovative solutions that meet their...

Job DescriptionThe Global Banking and Markets team supports global businesses of the Bank with solutions requiring judgment application, sound business understanding, and analytical perspective. The domain experience in the areas of Financial Research, Analysis, Risk Management, and Prospecting Support provide solutions for revenue enhancement, risk...

Tide: A Finance Platform Designed for Small BusinessesWe're on a mission to revolutionize the way small businesses manage their finances, saving them time and money through our innovative platform.Our platform offers a comprehensive suite of business banking services, including current accounts, savings accounts, and credit cards, all integrated with...

Position : President / Vice-President- Corporate Finance & Investment Banking Experience: 10+ years of relevant experience Qualification : CA or MBA (Finance) Location : Mumbai/Bangalore About Sathguru and the position: Sathguru Management Consultants is a leader in innovation advisory, business advisory, asset management, corporate finance and...

Job DescriptionWe are looking for a Senior Product Manager to drive the growth of our Corporate Salary portfolio at Kotak Mahindra Bank. As a key member of our team, you will be responsible for defining business strategies, developing marketing plans, and managing product roadmaps.Responsibilities:Define business targets and develop marketing plans to...

ABOUT TIDEAt Tide we are building a finance platform designed to save small businesses time and money We provide our members with business accounts and related banking services but also a comprehensive set of connected administrative solutions from invoicing to accounting Launched in 2017 Tide is now used by over 1 million small businesses across the...

Job Description- 2-4years of compliance experience (transaction monitoring, financial fraud investigations, or AML)- B.A./B.S. degree or equivalent- Knowledge of applicable laws, regulations, and guidelines (e.g. BSA, OFAC, FinCEN guidance)- Strong interpersonal, analytical, and communication (verbal and written) skills- Experience working with Google Sheet,...

About the RoleThis is an exciting opportunity to join our Global Business Services team as a Transaction Reporting Control Expert. You will be responsible for ensuring the completeness, accuracy, and timeliness of the bank's transaction reporting obligations across multiple global regulatory jurisdictions.Key Responsibilities

Job DescriptionDescriptionWe are seeking a Transaction Monitoring Analyst to join our team in Hyderabad. The ideal candidate should have 1-6 years of experience in transaction monitoring and should be able to analyze transaction patterns to identify potential risks and ensure compliance with regulatory requirements. The candidate should also have a strong...

The TeamWe are looking for a driven Alert Review Analyst with a good understanding of the concept of fraud and merchant payments. As an Alert Review Analyst, you will be the first line of defense in our battle against combating fraud.You will be responsible for monitoring transaction types and behaviors across our customer base, ensuring that we put our...