(Only 24h Left) Hiring For Transaction Monitoring/AML/SAR/EDD/Sal Upto 6LPA
2 weeks ago
Job Description Description We are seeking a detail-oriented and analytical professional for the role of Transaction Monitoring/AML/SAR/EDD. The ideal candidate will be responsible for identifying and reporting suspicious transactions while ensuring compliance with AML regulations. This is an excellent opportunity for individuals looking to grow their careers in the financial compliance sector. Responsibilities - Conduct thorough transaction monitoring to identify suspicious activities. - Prepare and file Suspicious Activity Reports (SAR) as per regulatory guidelines. - Perform Enhanced Due Diligence (EDD) on high-risk customers and transactions. - Analyze financial data and trends to assess potential risks. - Collaborate with law enforcement agencies and regulatory bodies when necessary. - Stay updated on AML regulations and best practices. - Prepare and present reports on findings to senior management. Skills and Qualifications - Strong understanding of Anti-Money Laundering (AML) regulations and compliance requirements. - Experience in transaction monitoring tools and software. - Excellent analytical and problem-solving skills. - Detail-oriented with strong organizational abilities. - Good written and verbal communication skills. - Ability to work independently and as part of a team. - Proficiency in Microsoft Office Suite (Excel, Word, PowerPoint).
-
Bengaluru, India Kausthuba Kimmane Mohan (Proprietor of Rivera Manpower Services) Full timeJob Description Roles and Responsibilities - Review transaction monitoring reports to identify potential suspicious transactions. - Ensure compliance with regulatory requirements related to Anti-Money Laundering regulations. - Collaborate with internal teams to resolve any issues or discrepancies found during customer due diligence. - Perform AML (Anti Money...
-
Urgent Search! AML/KYC/CDD/EDD Analyst
2 weeks ago
Bengaluru, India Teamware Solutions Full timeJob Description Description We are seeking an AML/KYC/CDD/EDD Analyst to join our compliance team in India. The successful candidate will be responsible for conducting thorough investigations and analyses to ensure compliance with anti-money laundering regulations and internal policies. Responsibilities - Conduct thorough customer due diligence (CDD) to...
-
transaction monitoring
2 weeks ago
Bengaluru, Karnataka, India The Job Factory Full time ₹ 4,00,000 - ₹ 9,00,000 per yearRole & 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...
-
▷ High Salary: EDD
3 days ago
Bengaluru, India Rivera Manpower Services Full timeJob Description Eligibility Criteria: - Minimum2 years of hands-on experienceinTransaction Monitoring / EDD / AFCprocesses - Background ininternational BPOismandatory - Strong knowledge of AML guidelines, red flag indicators, and risk-based analysis - Must have worked on high-risk alerts, customer due diligence, and suspicious transaction patterns -...
-
Bengaluru, Karnataka, India ZG Staffing Solutions Full time ₹ 5,50,000 - ₹ 6,00,000 per yearHiring for Transaction Monitoring(International Process)Location: ManyataExperience: 2+years relevant exp( only in transaction Monitoring)Package: 5.5-6LPAImmedidate joiner are requiredFor more details kindly reach outHR-Indu
-
Transaction Monitoring Professional
1 week ago
Bengaluru, Karnataka, India Teamware Solutions Full time ₹ 9,00,000 - ₹ 12,00,000 per yearTransaction 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...
-
Bengaluru, Karnataka, India ZG Staffing Solutions Full time ₹ 6,60,000 - ₹ 7,20,000 per yearHiring for Transaction Monitoring(International Process)Location: ManyataExperience: 2+years relevant exp( only in transaction Monitoring)Package: 5.5-6LPAImmediate- joiner are requiredFor more details kindly callHR-Asma
-
AML/KYC- Executive
2 weeks ago
Bengaluru, India Teamware Solutions Full timeJob Description Job Summary: The AML/KYC Executive is responsible for conducting due diligence and verifying customer identities in compliance with Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations. This role supports risk mitigation efforts by ensuring adherence to financial compliance policies and regulatory frameworks. Key...
-
Hiring For Transaction monitoring/AML
2 weeks ago
Bengaluru, Karnataka, India Ignites Human Capital Full time ₹ 9,00,000 per yearGreetings from ignitesWe are hiring for sanctions screening for the top MNC in bangaloreLooking for minimum 2 year experience in Transaction Monitoring, AML, Fraud Investigationsalary - up to 9 lacks + incentivesLocation- Hebbal BangaloreShift- US shiftImmediate joining, please callhr hr hr hr Hiring For Transaction monitoring/AML /fraud salary 9lks
-
Hiring For Transaction monitoring/AML
2 days ago
Bengaluru, Karnataka, India Ignites Human Capital Full time ₹ 9,60,000 - ₹ 14,40,000 per yearGreetings from ignitesWe are hiring for sanctions screening for the top MNC in bangaloreLooking for minimum 2 year experience in Transaction Monitoring, AML, Fraud Investigationsalary - up to 8 lacks + incentivesLocation- Hebbal BangaloreShift- US shiftImmediate joining, please callcall hr hr hr hr Hiring For Transaction monitoring/AML /fraud salary 9lks
