Transaction Monitoring Specialist

Opportunity Knocks Pune Professionals Virtual Drive Alert – Don't Miss Out eClerx is excited to announce a Virtual Recruitment Drive for our Financial Crime Compliance (FCC) division Transaction Monitoring Specialists this opportunity is for you. Walk-In Dates: 16th Aug , 2025 Time: 11:30 AM to 1:00 PM Transaction Monitoring - Aug Joining Only ...

Opportunity Knocks Pune Professionals Virtual Drive Alert – Don't Miss Out eClerx is excited to announce a Virtual Recruitment Drive for our Financial Crime Compliance (FCC) division Transaction Monitoring Specialists this opportunity is for you. Walk-In Dates: 16th Aug , 2025 Time: 11:30 AM to 1:00 PM Transaction Monitoring - Aug Joining Only Register...

Financial Crime Compliance SpecialisteClerx's Virtual Recruitment Drive presents a compelling opportunity for skilled professionals to join our Financial Crime Compliance division.The ideal candidate will possess a strong background in financial crime compliance, excellent analytical skills, and the ability to contribute meaningfully to our team.Key...

**Job Opportunity for Transaction Monitoring Experts**">Are you an expert in transaction monitoring with a keen eye for detail and a passion for preventing financial crimes?We are seeking highly skilled professionals to join our team as Transaction Monitoring Specialists.As a Transaction Monitoring Specialist, your key responsibilities will...

Transaction Monitoring RolesFinancial crime compliance is a critical function in the modern financial services industry. As a key player, Transaction Monitoring Professionals are responsible for analyzing complex data sets to identify trends and patterns.ResponsibilitiesConducting thorough risk assessments of financial transactions to ensure regulatory...

Key Responsibilities:">">Conduct transaction monitoring in accordance with established guidelines and process maps.">Prepare accurate and timely transaction monitoring reports.">Participate in regular calibration exercises to ensure consistency in measurement and quality performance.">Conduct ongoing analysis of quality performance and recommend actions for...

Job Title:Transaction Monitoring/AML SpecialistAbout the Role:This is a critical position that involves screening individuals and entities against global sanction lists issued by various international and government agencies.Key Responsibilities:Screen high-risk scenarios and identify potential sanctions matches.Conduct in-depth research investigations to...

Your role Act as our in-house anti-money laundering transaction monitoring subject-matter expert To analyse and investigate Anti-Money Laundering (AML) alerts as flagged by the monitoring system Identify risks and constructively challenge risks, controls and processes Support ongoing client, regulatory and audit requirements on regular and ad-hoc basis ...

Business DivisionsGroup FunctionsYour roleWe re looking for a lead AML transaction monitoring specialist to Act as our in-house anti-money laundering transaction monitoring subject-matter expert To analyse and investigate Anti-Money Laundering AML alerts as flagged by the monitoring system Identify risks and constructively challenge risks controls and...

Job Title: AFC Transaction Monitoring - Lead Business Functional Analyst, VP Location: Pune, India Role DescriptionYou will be joining the Anti-Financial Crime (AFC) Technology team and will work as part of a multi-skilled agile squad, specializing in understanding, enhancing and expanding the datasets required in Transaction Monitoring to identify Money...