Transaction Screening Director

Job Title- Name List Screening and Transaction Screening Model Strats AS Location- Bangalore India Role Description Group Strategic Analytics GSA is part of Group Chief Operation Office COO which acts as the bridge between the Bank s business and infrastructure functions to help deliver the efficiency control and transformation goals of the Bank ...

Job DescriptionName and Transaction Screening Model Strats, AVPPosition OverviewJob Title-Name and Transaction Screening Model Strats, AVPLocation- Bangalore, IndiaRole Description- Group Strategic Analytics (GSA) is part of Group Chief Operation Office (COO) which acts as the bridge between the Bank's business and infrastructure functions to help deliver...

Role DescriptionGroup Strategic Analytics (GSA) is part of Group Chief Operation Office (COO) which acts as the bridge between the Banks business and infrastructure functions to help deliver the efficiency, control, and transformation goals of the Bank.You will work within the Global Strategic Analytics Team and lead a team of 5 Associates to support a...

Key Responsibilities Strategy Help set and implement the vision strategy direction and leadership for the FCSO consistent with the vision and strategy for FCC and in support of the Group s strategic direction and growth aspirations Help ensure that there is adequate support people processes tools frameworks systems in the FCSO for necessary FCC...

Job ID: 37119Location: Bangalore, INArea of interest: OperationsJob type: Regular EmployeeWork style: Office WorkingOpening date: 14 Aug 2025Key ResponsibilitiesStrategy Help set and implement the vision, strategy, direction and leadership for the FCSO, consistent with the vision and strategy for FCC and in support of the Group's strategic direction and...

You will have experience in transaction Monitoring, Sanctions, KYC and Transaction Monitoring and with demonstrated view on overall transaction Monitoring program requirements for financial services industry. In order to be considered for the role, you must clearly be able to demonstrate the following but not limited to:- Good understanding of transaction...

You will have experience in transaction Monitoring, Sanctions, KYC and Transaction Monitoring and with demonstrated view on overall transaction Monitoring program requirements for financial services industry. In order to be considered for the role, you must clearly be able to demonstrate the following but not limited to:Good understanding of transaction...

You will have experience in transaction Monitoring, Sanctions, KYC and Transaction Monitoring and with demonstrated view on overall transaction Monitoring program requirements for financial services industry. In order to be considered for the role, you must clearly be able to demonstrate the following but not limited to: Good understanding of transaction...

You will have experience in transaction Monitoring, Sanctions, KYC and Transaction Monitoring and with demonstrated view on overall transaction Monitoring program requirements for financial services industry. In order to be considered for the role, you must clearly be able to demonstrate the following but not limited to: Good understanding of transaction...

Transaction Monitoring SpecialistThis role involves conducting thorough reviews and investigations of alerts generated through transaction monitoring and name screening tools in accordance with internal policies and procedures. You will work closely with key stakeholders including Payment Operations, CDD, Client & Growth, and 2LoD Financial Crime & Risk.Key...