AML Transaction Monitoring Specialist

AML Compliance Specialist">This role involves working with our Transaction Monitoring Process to identify and prevent illicit financial transactions. AML compliance is crucial for organizations seeking to mitigate the risks associated with money laundering.This position requires extensive knowledge of the AML process and hands-on experience in transaction...

Job OpportunityRole Description:The AML Tehno Functional Analyst will provide Level 2 production support for FCRM AML applications, handle incidents and troubleshoot issues using SQL/PLSQL, Unix/Linux scripting.Key Responsibilities Include:Monitoring batches, jobs, and interfaces; performing environment validationsCollaborating with Level 1, Level 3, and...

Job Opportunity: Financial Transactions SpecialistWe are seeking a detail-oriented professional to manage and reconcile our company's financial transactions. This role is responsible for verifying sales, monitoring vendor balances, performing bank reconciliations, entering purchase records, and tracking e-way bills.Key Responsibilities:Verify sales from...

Leadership Position for Transaction Monitoring DTO ProgramThe role is responsible for enhancing the effectiveness and efficiency of the Transaction Monitoring DTO program.Key Responsibilities:Provide strategic direction and leadership to a team of analysts and specialists.Oversee threshold tuning, rules optimization, and enhancements to improve Transaction...

Transaction Monitoring SpecialistWe are seeking an experienced professional to manage our Transaction Monitoring tools and mitigate financial crime risk. The successful candidate will be responsible for overseeing the development and implementation of effective monitoring systems, ensuring that they align with our organization's objectives and regulatory...

Job Overview:We are seeking a seasoned professional to join our team as a Compliance Manager. The ideal candidate will be responsible for ensuring compliance with regulatory requirements, conducting anti-money laundering (AML) transaction monitoring and risk categorization of customers.About the Role:Key Responsibilities:Ensure timely submission of returns...

Job Title: AML/KYC Process Management ExpertWe are seeking experienced professionals to oversee the management of complex processes and uphold the highest standards of compliance in our AML/KYC operations.As a key member of our team, you will be responsible for conducting end-to-end CDD & EDD for individuals and entities, performing KYC onboarding and...

AML Supervisor RoleOur organization is seeking a skilled Anti-Money Laundering Manager to oversee the implementation of effective AML strategies and ensure compliance with relevant regulations.Key Responsibilities:Develop and maintain robust AML policies and procedures.Conduct regular risk assessments and provide recommendations for mitigation.Collaborate...

Job Title: Financial Crime AnalystWe are seeking an experienced professional to review system-generated triggers and conduct detailed investigations.Key Responsibilities:Manage AML/KYC alert investigations efficientlyReview alerts based on WOC/SDN data & discounting factorsPrepare detailed case analysis & escalate where necessaryLiaise with internal...

Job Summary:We are seeking a reliable and efficient Transaction Manager to join our organization.Key Responsibilities:Financial Transactions: Manage all billing, including accurately processing cash, credit, and digital transactions using an efficient Point-of-Sale (POS) system.Security Protocols: Ensure all financial transactions are handled securely and...