Compliance:Transaction Monitoring Team

7 days ago

Chennai India Axis Bank Full time

Job Description About Compliance: The Compliance department assists the Board and Top Management in managing the compliance risk, that is, the risk of legal or regulatory sanctions, financial loss or reputational loss that the Bank may suffer as a result of its failure to comply with the applicable laws, regulations or code of conduct applicable to banking activities. It ensures strict observance of all statutory provisions in various legislations such as Banking Regulation Act, Foreign Exchange Management Act, Prevention of Money Laundering Act, Reserve Bank of India Act, etc. as well as the regulatory guidelines issued from time to time, the standards and codes prescribed by BCSBI, FEDAI, FIMMDA, etc. and also the Bank's internal policies and fair practice code About the Role: The Transaction Monitoring team is responsible for monitoring transactions to ensure compliance to the Anti Money Laundering provisions of Law / Regulation. They are also responsible for processing and submission of suspected transaction reports and handling queries from LEA/Statutory Authorities Key Responsibilities: - Monitor transactions in the account from Anti Money Laundering perspective. - Prepare notes on suspicious transactions for reporting. - Contribute in improving processes / policy and compliance standards. - Liaison with various stakeholders of the Bank to ensure proper co-ordination and exchange of data/information. - Collate data under various analytic parameters in line with the transaction monitoring functions. Qualifications: Optimal qualification for success on the job is: - MBA / Postgraduate with Banking background. - AML Related Course/ Programme Certification is desirable. Role Proficiencies: For successful execution of the job, the candidate should possess the following: - Good understanding of the provisions of the Prevention of Money Laundering Act - Good communication (both verbal & written) and inter-personal skills - Strong Excel and database manipulation skills, financial and statistical analysis skills) - Ability to work on large database in Excel Analyzing data Report preparation for information to Senior Management - Ability to manage risk and uncertainty for self and team within a dynamic priority-setting environment - Ability to prioritize and make decisions in a fast-paced environment #ComeAsYouAre We are dil se open. Women, LGBTQIA+ and PwD candidates of all ages are encouraged to apply

  • Team Lead

    3 weeks ago

    Indore, India Intertec Systems Full time

    Job Description Skills: ITIL, Network Monitoring, Team Leadership, Solarwinds, HPE OpsRamp, Manage Engine, Monitoring Tools Administration, Root Cause Analysis, Job Title : Team Lead Job Purpose: The 24x7 IT Infrastructure Monitoring Team Lead is responsible for overseeing the continuous monitoring of critical IT systems, ensuring high availability,...

  • CBO:Process Implementation

    4 weeks ago

    Mumbai, India Axis Bank Full time

    Job Description CBO:Process Implementation & Monitoring Team INTERNAL USAGE: No. of Vacancies: Reports to: Head - Head Process Control & Operations Solutions Group Is a Team leader N Team Size: Grade: AM-Senior Manager Business: Corporate Center Department: Wholesale Banking Operations Sub-Department: WBO - CBO Location: CO- Mumbai About Wholesale...

  • Monitoring Associate

    2 weeks ago

    India UC Inclusive Credit(UCIC) Full time

    **About us**: UC Inclusive Credit Pvt. Ltd. (UCIC) is an exciting, start-up, impact focused RBI registered Non - Banking Financial Company (NBFC) (Non deposit accepting and Systemically Important) based in Bangalore. We extend loans (debt) to enterprises that strive to have positive social and/or environmental impact, in a responsible, transparent, and...

  • Condition Monitoring Supervisor

    11 hours ago

    Chennai, India Caterpillar Inc. Full time

    Job Description Career Area: Product Support Job Description: Your Work Shapes the World at Caterpillar Inc. When you join Caterpillar, you're joining a global team who cares not just about the work we do but also about each other. We are the makers, problem solvers, and future world builders who are creating stronger, more sustainable communities. We don't...

  • Monitoring Engineer

    2 weeks ago

    Chennai, Tamil Nadu, India UST Full time ₹ 5,00,000 - ₹ 15,00,000 per year

    3 - 5 Years1 OpeningChennai, TrivandrumRole descriptionWe are seeking a skilled and proactive Monitoring Engineer to join our cloud operations team. The ideal candidate is preferred to have hands-on experience in AWS, Linux/Windows systems monitoring. You will be responsible for implementing, and maintaining monitoring solutions to ensure high availability,...

  • Splunk Monitoring Engineer

    2 weeks ago

    India iVoyant Full time

    Title: Splunk Monitoring Engineer (12-Month Contract, Remote – EST Hours) Experience Level: 2 years of hands-on experience in Splunk monitoring and observability. About the Role: One of our U.S.-based clients is looking for an experienced Splunk Monitoring Engineer to join their global technology team on a 12-month remote contract. The ideal candidate will...

  • Splunk Monitoring Engineer

    2 weeks ago

    India iVoyant Full time

    Title: Splunk Monitoring Engineer (12-Month Contract, Remote – EST Hours) Experience Level: 2 years of hands-on experience in Splunk monitoring and observability. About the Role: One of our U.S.-based clients is looking for an experienced Splunk Monitoring Engineer to join their global technology team on a 12-month remote contract. The ideal candidate will...

  • Service Monitoring Analyst

    6 days ago

    India Art Technology and Software Full time

    Job Summary Service Monitoring Analysts play a key role in ensuring organization continues to exceed industry leading availability across all services (e.g. Transaction Processing, webservices). Key responsibilities include, but are not limited to:  Continual monitoring of all key services (error rates, fluctuation in volumes and transaction...

  • Service Monitoring Analyst

    4 days ago

    India Art Technology and Software Full time

    Job Summary Service Monitoring Analysts play a key role in ensuring organization continues to exceed industry leading availability across all services (e.g. Transaction Processing, webservices). Key responsibilities include, but are not limited to:  Continual monitoring of all key services (error rates, fluctuation in volumes and transaction...

  • Service Monitoring Analyst

    6 days ago

    India Art Technology and Software Full time

    Job Summary Service Monitoring Analysts play a key role in ensuring organization continues to exceed industry leading availability across all services (e.g. Transaction Processing, webservices). Key responsibilities include, but are not limited to:  Continual monitoring of all key services (error rates, fluctuation in volumes and transaction...