Advanced Financial Transaction Monitor

Transaction Monitoring Analyst (Fraud) - Operations and SupportKey Responsibilities:● Monitor and review transactions to isolate suspicious/fraudulent transactions● Monitor transaction limits to detect transaction anomalies● Investigate fraud and prepare Fraud Investigative Reports● Review transactions flagged by the Behavioral monitoring tool and...

In Scope of Position based Promotions INTERNAL only Job Title Transaction Monitoring Investigations Officer - Associate Location Mumbai India Role Description The Transaction Monitoring Investigations officer s primary responsibility will be to support handling of alerts and cases and conducting AML investigations while assisting with other Anti Financial...

Job Overview:The Account Executive role involves managing daily accounting transactions, maintaining accurate financial records, and ensuring compliance with regulatory requirements.Manage daily financial transactions using ERP systemsMaintain accurate financial records including ledgers and trial balancesPrepare and file statutory returns for GST and...

Job Description Reference 25000I1H Responsibilities Primary Responsibilities - Assess risk events (i.e. Alerts), created by the Monitoring systems or created manually, to identify unusual customer behavior and escalate such unusual patterns for Analysis. Perform the assessment in accordance with the SOP procedure & Country Addendum. Processing of...

Job Description Job Title : Transaction Advisory Job Summary The role involves supporting clients in complex transactions, including financial due diligence, valuations, M&A advisory, and deal structuring. Candidates must hold a CA qualification and have thorough experience in transaction advisory or related fields. This position contributes strategic...

Job DescriptionWe are seeking a skilled and organized Loan Specialist to support our mortgage broking firm in tasks related to loan processing, monitoring, and administrative support.This is an excellent opportunity for candidates who want to gain exposure to an Australian work culture while working closely with a dynamic team.The role requires excellent...

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...

Job Description We are looking for a highly motivated and organized analyst to join our Relationship Management and Research teams. As the world's premier vendor of forward-looking, date-related financial data, we are a globally-minded company with offices in New York, London, Delhi, and Manila. Relationship Management Duties & Responsibilities - Provide...

The primary responsibility would involve working closely with global investment banks or asset managers in monitoring their investments across corporate credit portfolios. The transactions could be direct investments or providing leverage on a portfolio of corporate credits. The role would entail analysing and spreading the financial statements, covenant...

Job Description L1 Transaction Monitoring, AML FCO APAC, AVP Position Overview In Scope of Position based Promotions (INTERNAL only) Job Title: L1 Transaction Monitoring, AML FCO APAC, AVP Location: Bangalore, India Role Description - Transaction monitoring (TM) is an essential element of the Anti-Money Laundering (AML) policy within Deutsche Bank (DB). DB...