Financial Transaction Coordinator

Position Summary:The Transaction Advisory Services (TAS) Manager will lead financial due diligence engagements for middle-market US clients, working closely with onshore and offshore teams. The role involves managing buy-side and sell-side due diligence, working capital analysis, and transaction structuring. The Manager will play a key role in client...

Hiring for Transaction Monitoring (AML)Location - Chennai - No relocationUS Night shiftWFOImmediate Joiners onlySkills Required:- AML, Transaction Monitoring , OFAC , Transaction Alerts, AML Investigations, Suspicious activity, Suspensions Transaction reports.Education Any Graduate with relevant experienceRole :SME - 4+yrs of exp in AML, Transaction...

About the company:StuCred is a dynamic fintech company headquartered in Chennai, India, committed to transforming the financial landscape by providing innovative and accessible financial solutions to students and young professionals.What would you do?You will be helping us in determining financial outcomes by collecting operational data/reports, whilst...

Description Provides broad tactical and operational support to transaction management professionals assigned to a corporate client account. Responsibilities include monitoring internal/external workflow to ensure clients communication and work product met high quality standards. Assists with the transaction management team's ongoing performance of...

Position Summary:The Senior Associate Transaction Advisory Services (TAS) will support and execute financial due diligence engagements for middle-market U.S. clients, collaborating closely with both onshore and offshore teams. This role involves conducting buy-side and sell-side due diligence, working capital analysis, and assisting in the preparation of...

Position Summary: The Senior Associate Transaction Advisory Services (TAS) will support and execute financial due diligence engagements for middle-market U.S. clients, collaborating closely with both onshore and offshore teams. This role involves conducting buy-side and sell-side due diligence, working capital analysis, and assisting in the preparation of...

Age limit:20 to 30.Transaction Analysis: Monitor and analyze financial transactions to identify patterns or anomalies indicative of financial crime.Alert Investigation: Review and investigate alerts generated by transaction monitoring systems for suspicious activity.Regulatory Compliance: Ensure adherence to AML and other financial crime regulations,...

We're scaling fast and unlocking new operational efficiencies for our global real-estate partners—and we're looking for a top-tierVirtual ATC with SkySlope masteryto keep our deal flow tight, compliant, and future-ready. If you thrive in high-volume environments and you're obsessed with structure, accuracy, and seamless execution, this role is your...

Job Description Key Responsibilities: - Monitor and analyze customer transactions in real-time or post-transaction systems to detect potentially suspicious activity. - Review system-generated alerts and escalate suspicious cases for further investigation. - Identify patterns of money laundering, fraud, terrorist financing, and other financial crimes. -...

Job Description Description We are seeking a Transaction Processing Executive to join our dynamic team in India. The ideal candidate will be responsible for processing financial transactions efficiently while ensuring compliance with company policies. This role is suitable for candidates with 0-1 years of experience who are eager to learn and grow in the...