Transaction Monitoring

5 days ago

Bengaluru, India Rivera Manpower Services Full time

Job Description Key Responsibilities: - Conduct thorough reviews and investigations on customer transactions to identify suspicious activities. - Perform enhanced due diligence (EDD) and customer due diligence (CDD) processes to mitigate risks. - Ensure compliance with AML (Anti-Money Laundering) regulations and banking standards. - Maintain accurate and up-to-date documentation for all investigations. - Collaborate with internal teams to escalate suspicious activities as per protocols. - Ensure timely completion of all assigned cases while meeting quality standards. Desired Candidate Profile: - Minimum 2 year of relevant experience in Fraud investigation, Risk Investigation, KYC, Transaction Monitoring, EDD, or CDD. - Strong understanding of financial crime risk management and compliance. - Excellent analytical skills with attention to detail. - Strong communication skills with the ability to prepare clear and concise reports. - Immediate joiners preferred.

  • Transaction Monitoring

    2 days ago

    Bengaluru, Karnataka, India The Job Factory Full time ₹ 7,20,000 per year

    Dear Candidate,Greetings from The Job Factory.....Hiring for Fraud Investigation Profile & Transaction Monitoring / Work from Office / Salary Max-5.5lpa to 6lpaMinimum 1 year exp and above in fraud investigator or Transaction Monitoring5 days work 2 week offUS Rotational shift & off1 way transportBangalore location onlyImmediate Joiners onlyKey...

  • transaction monitoring

    2 weeks ago

    Bengaluru, Karnataka, India The Job Factory Full time ₹ 4,00,000 - ₹ 9,00,000 per year

    Role & responsibilitiesDear Candidates, Huge Opening Fraud Investigation / Transaction Monitoring/ KYC - SAL UPTO responsibilities 7.5LPAONLY WALKIN INTERVIEW ROLES AND RESPONSIBILITIESConducted through Transaction Monitoring Investigations, identifying potential suspicious activities and reporting findings in line with regulatory requirements.Conducted...

  • 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

    1 week ago

    Bengaluru, Karnataka, India The Job Factory Full time ₹ 6,00,000 - ₹ 12,00,000 per year

    Openings for Transaction MonitoringMin 1 year exp is mandatoryBangalore locationImmediate Joiners only 5 days work 2 week off1 way cab US rotational shift&offCall HR

  • Transaction Monitoring Expert

    2 days 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...

  • Associate - Transaction Monitoring

    2 days ago

    Bengaluru, Karnataka, India TerraPay Full time ₹ 12,00,000 - ₹ 24,00,000 per year

    Title: AssociateLocation: BangaloreRole 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. This role...

  • Transaction Monitoring Professional

    1 week ago

    Bengaluru, Karnataka, India Teamware Solutions Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Transaction Monitoring Professional We're Hiring: Transaction Monitoring Location: Bangalore (Apply if you are in Bangalore location) Experience: 2 – 5 Years Industry: Corporate & Investment Banking Notice Period: Only Immediate joiners Key Responsibilities & Skills We're Looking For:Proven AML investigative experience in...

  • Transaction Monitoring Officer

    4 days ago

    Bengaluru, Hyderabad, India Careernet Full time ₹ 8,00,000 - ₹ 12,00,000 per year

    Desired Candidate Profile3-8 years of experience in Transaction Monitoring, Fraud Detection, AML, KYC, Anti Money Laundering, Transaction Analysis, Transaction Processing, or Fraud Investigation.Strong understanding of banking operations and financial services industry trends.Proficiency in analyzing large datasets to identify patterns and...

  • Hiring For Transaction Monitoring

    2 days ago

    Bengaluru, Karnataka, India The Job Factory Full time ₹ 2,00,000 - ₹ 4,00,000 per year

    Openings for Transaction MonitoringMin 1 year exp is mandatoryBangalore locationWalkin InterviewImmediate Joiners only5 days work 2 week off1 way cabUS rotational shift & offCall HR

  • Team Lead

    3 weeks ago

    Bengaluru, India TerraPay Full time

    Role Overview: We are seeking a detail-oriented and experienced Transaction Monitoring Team Lead to oversee the daily operations of our transaction monitoring unit. This role is critical in ensuring our organization complies with anti-money laundering (AML) regulations and internal risk policies. You will lead a team of analysts responsible for reviewing...