Transaction Monitoring Analyst

Role Job Title Transaction Monitoring SpecialistBusiness Corporate FunctionsFunction Department FinancePlace of Work MumbaiJob Purpose This role involves monitoring of exceptional transactions in office accounts Roles Responsibilities Developing new rules for triggering outlier transactions from other than customer accounts Review of existing...

Role Job Title Transaction Monitoring AnalystFunction Department ComplianceJob Purpose As a Trade Based Money Laundering TBML team member you would be responsible for identifying and monitoring transactions in the accounts as per the PMLA provisions KYC AML CFT guidelines issued by RBI from time to time and FEMA regulations Roles Responsibilities ...

Job Title Transaction Monitoring AnalystFunction ComplianceJob Purpose The role holder has the responsibility to carefully monitor fund transfers for the bank report for any suspicious activity or AML for the assigned businesses It entails creating Suspicious Transaction Reports summaries presentations for senior management to develop strategies...

Nium the Leader in Real-Time Global Payments the global leader in real-time cross-border payments was founded on the mission to deliver the global payments infrastructure of tomorrow today With the onset of the global economy its payments infrastructure is shaping how banks fintechs and businesses everywhere collect convert and disburse funds...

Key Responsibilities:The FIU Surveillance Analyst will be responsible for:Monitoring and surveillance of cashiering transactions by IBKR clients in the Asia Pacific region, with a focus on transactions for IBHK and IBSGCommunicating with clients on monitoring and surveillance-related mattersReviewing and providing suggestions to enhance existing surveillance...

**Job Description**Seven N Half is seeking a highly skilled Transaction Monitoring Expert to play a critical role in safeguarding our organization against fraudulent activities across all payment channels. As a Transaction Monitoring Expert, you will be responsible for monitoring daily alerts, conducting thorough investigations, making account-level...

Role Job Title Senior Transaction Monitoring AnalystBusiness Retail BankingFunction Department CompliancePlace of work MumbaiRoles Responsibilities -Oversee all business operations relating to compliance including policies investments and procedures -Design and monitor control systems to deal with violations of legal rules and internal policies ...

Kotak Mahindra Bank is committed to preventing money laundering and terrorist financing through our Anti-Money Laundering (AML) program.We are looking for a skilled Team Member to join our AML team, who will play a vital role in:Transaction Monitoring: Identifying and analyzing unusual transaction patterns to detect potential suspicious activityAlert...

Job DescriptionTransaction Monitoring Investigations OfficerPosition OverviewJob Title- Transaction Monitoring Investigations OfficerLocation- MumbaiRole DescriptionThe position is located in Mumbai and report to the Head of Transaction monitoring, India and head of Transaction Monitoring Investigations or his delegate in the region and undertaking...

Key ResponsibilitiesFraud Analysts are responsible for ensuring compliance with policies and procedures while maintaining accurate records of all suspicious/potential fraudulent activities and the steps taken for resolution.Fraud Analysts also participate in regular audits and monitor the implementation of recommendations to ensure ongoing improvement and...

Job DescriptionRole DescriptionThe position is located in Mumbai and report to the Head of Transaction monitoring, India and head of Transaction Monitoring Investigations or his delegate in the region and undertaking transaction reviews to identify suspicious transactions and preparation of report thereof.What well offer youAs part of our flexible scheme,...

Job DescriptionTransaction Monitoring Investigations Officer - AssociatePosition OverviewJob Title:Transaction Monitoring Investigations Officer - AssociateLocation: Mumbai, IndiaRole DescriptionThe Transaction Monitoring Investigations officer's primary responsibility will be to support handling of alerts and cases and conducting AML investigations, while...

Job DescriptionTransaction Monitoring Investigations Officer - AVPPosition OverviewJob Title-Transaction Monitoring Investigations Officer - AVPLocation- Mumbai, IndiaRole DescriptionThe Transaction Monitoring Investigator (AVP)s primary responsibility will be to support and manage handling of alerts and cases and conducting AML investigations, while...

Job Title: Financial Operations Specialist - Transaction MonitoringAbout the Role:This role involves exceptional transaction monitoring within office accounts. Key responsibilities include developing new rules for outlier transactions from non-customer accounts, reviewing existing reports for rationalization and reduction of false positives, coordinating...

Job DescriptionPosition OverviewJob Title-Transaction Monitoring Investigations Officer - AVPLocation- Mumbai, IndiaRole DescriptionThe Transaction Monitoring Investigator (AVP)s primary responsibility will be to support and manage handling of alerts and cases and conducting AML investigations, while assisting with other Anti Financial crime investigation...

Job DescriptionAML Monitoring & Screening Control Junior Analyst - NCTPosition OverviewJob Title: AML Monitoring & Screening Control Junior Analyst - NCTLocation: Mumbai, IndiaRole Description- The Transaction Monitoring Investigations Senior Analyst primary responsibility will be to support handling of alerts and cases while assisting with other Anti...

Job DescriptionAML Monitoring & Screening Control Junior AnalystPosition OverviewJob Title- AML Monitoring & Screening Control Junior Analyst - NCTLocation- Mumbai, IndiaRole DescriptionThe Transaction Monitoring Investigations Senior Analyst primary responsibility will be to support handling of alerts and cases while assisting with other Anti Financial...

Job DescriptionAML Monitoring & Screening Control Junior Analyst - NCTPosition OverviewJob Title- AML Monitoring & Screening Control Junior Analyst - NCTLocation- Mumbai, IndiaRole DescriptionThe Transaction Monitoring Investigations Senior Analyst primary responsibility will be to support handling of alerts and cases while assisting with other Anti...

Analyst Transaction Advisory Services TAS Due Diligence Our Transaction Advisory Services TAS Due Diligence practice offers financial and accounting buy-side and sell-side due diligence services to private equity funds and strategic buyers As part of One team One Kroll you ll contribute to a supportive and collaborative work environment that empowers...

Job Summary:The position of Financial Transaction Investigator at WNS requires a professional who can identify and prevent suspicious activities by analyzing transactions and monitoring suspicious behavior.Responsibilities:Identify and investigate potential security breaches or irregularities in financial transactions.Develop and implement effective...