transaction monitoring
3 days ago
Role & 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 end-to-end transaction monitoring reviews to identify suspicious patterns.Analysed customer transactions across various products and services to detect unusual behaviour based on risk indicators and red flags.Adjusted end-to-end AML process to align with workforce capabilities.Analyzed alerts and investigate customers who match with OFAC, Red flag, World check, Sanction, Non-Sanction and Negative Media list during the account opening and maintenance processes.Analyzed and investigated conducting searches, gathering data and recording evidence from internal systems, the internet, commercial databases and enquiry with business or compliance contacts within the organization.Refined tools and practices to optimize manual reviews. Followed standard AML procedures and processes.Exceeded both productivity and quality benchmarks. Performed production support, analysis, and resolution within specified SLA.Roles :Transaction Monitoring.Risk Assessment & Management.Fraud and Financial Crime Prevention.Internal Controls and Monitoring.Reporting and Documentation.Fraud and Financial Crime Prevention.Liaison with Regulators and Auditors.Risk Mitigation Strategy Development.SAR/ATO/MONEY MULESanction ScreeningDesired Candidate Profile:Possess good analytical skills - detail orientedPossess good communication skills, both oral and writtenWith min 1 years Exp and above MandatoryHave a good attitude - should be committed to the workWork Location BangaloreLooking for International Banking ExperienceQualifications & Experience:Education: Graduate with Exp can applyExperience: 1-4 years of experience in risk management, compliance, or internal audit. Experience in financial services, banking, or the relevant industry is a plusCall HR Shruthi Whatsapp OR Call)Email ID Preferred candidate profile
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Transaction Monitoring
4 days ago
Bangalore Rural, Bengaluru, India Artech Full time ₹ 6,00,000 - ₹ 12,00,000 per yearRoles and ResponsibilitiesConduct transaction monitoring activities to identify potential fraud risks and suspicious transactions.Review trade life cycle events, including trade capture, confirmation, settlement, and custody processes.Collaborate with internal stakeholders to investigate alerts generated by the transaction monitoring system.Perform audit...
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Transaction Monitoring
1 week ago
Bengaluru/bangalore Chennai Hyderabad/secunderabad Kolkata Mumbai, India MM Staffing & Career Consultants Full time ₹ 8,00,000 - ₹ 15,00,000 per yearJob Description:Please find the details belowPosition : Transaction Monitoring Location : Bangalore/ hyderabad/ kolkata/ chennai/ mumbai/ new delhiExperience requirement : 4+Joining Date : Immediate to 30 days Job DescriptionWe are looking for candidates with experience in Transaction Monitoring(Techno – Functional) Experience – 4/5+ yearsSkillset...
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Transaction Monitoring Analyst
4 days ago
Bangalore Rural, Bengaluru, India Alois Solutions Full time ₹ 6,00,000 - ₹ 12,00,000 per yearHello,We are hiring for Transaction Monitoring Analyst Role,Location: BangaloreExperience: 3-7 YearssSkill: Transaction MonitoringNotice Period: ImmediateWork from office
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Transaction Monitoring Execution Officer
22 hours ago
bangalore, India Deutsche Bank Full timeJob Description:Job Title: Transaction Monitoring Execution OfficerCorporate Title: AssociateLocation: Bangalore, IndiaRole DescriptionDetails of the Division and Department:Compliance and Anti-Financial Crime (C&AFC) protect the integrity and reputation of Deutsche Bank. They manage the Bank's risks and help to avoid unintentional rule breaches and...
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Transaction Monitoring Expert
1 week ago
Bangalore, Velankani Tech Park, India Deutsche Bank Full time ₹ 40,00,000 - ₹ 1,20,00,000 per yearEMG – Transaction monitoring expert, AVP Job Description: Job Title: EMG – Transaction monitoring expert, AVP Location: Bangalore, India Role DescriptionThe External Monitoring Group (EMG) is an independent Level 1 control function performing counterparty surveillance across the Bank. Located within Financial Crime Risk & Controls, EMG is...
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bangalore, India Deutsche Bank Full timeJob Description:Job Title: Corporate Bank Transaction Monitoring Investigator Location: Bangalore, India Corporate Title: AVPRole DescriptionThe CB Transaction Monitoring Investigator's primary responsibility will be handling escalated alerts and cases and conducting AML investigations, while assisting with other Financial crime investigation related duties...
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Corporate Bank Transaction Monitoring
2 weeks ago
Bangalore, Velankani Tech Park, India Deutsche Bank Full time ₹ 12,00,000 - ₹ 24,00,000 per yearCorporate Bank Transaction Monitoring, VP Job Description: Job Title: Corporate Bank Transaction Monitoring, VP Location: Bangalore, India Corporate Title: VP Role Description The AML Transaction Monitoring Investigations Manager (VP)'s primary responsibility will be to lead the team handling alerts and cases and conducting AML...
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Bangalore, Velankani Tech Park, India Deutsche Bank Full time ₹ 12,00,000 - ₹ 36,00,000 per yearCorporate Bank Transaction Monitoring Investigator, AVP Job Description: Job Title: Corporate Bank Transaction Monitoring Investigator Location: Bangalore, India Corporate Title: AVP Role Description The CB Transaction Monitoring Investigator's primary responsibility will be handling escalated alerts and cases and conducting AML...
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Bangalore, Velankani Tech Park, India Deutsche Bank Full time ₹ 12,00,000 - ₹ 24,00,000 per yearCorporate Bank Transaction Monitoring Investigator, VP Job Description: Job Title: Corporate Bank Transaction Monitoring Investigator Location: Bangalore, India Corporate Title: AVP Role Description The CB Transaction Monitoring Investigator's primary responsibility will be handling escalated alerts and cases and conducting AML...
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Corporate Bank Transaction Monitoring, VP
2 days ago
Bangalore, Velankani Tech Park, India Deutsche Bank Full time ₹ 12,00,000 - ₹ 36,00,000 per yearJob Description:Job Title: Corporate Bank Transaction Monitoring, VPLocation: Bangalore, India Corporate Title: VPRole DescriptionThe AML Transaction Monitoring Investigations Manager (VP)'s primary responsibility will be to lead the team handling alerts and cases and conducting AML investigations, while supporting other AML investigation related tasks as...
