Transaction Monitoring Expert

About 2coms2coms is a leading technology services and consulting company focused on building innovative solutions that address clients' most complex digital transformation needs.Job Overview:We are seeking an experienced Transaction Monitoring Specialist to join our team in Hyderabad. As a key member of our compliance team, you will be responsible for...

Job Title: Team Leader ICAbout the Role:Our client, a leading technology services and consulting company, is seeking a Team Leader IC to lead their Transaction Monitoring and AML team in Hyderabad. The ideal candidate will have 4+ years of experience in transaction monitoring, AML risk assessments, and workflow management. Key Responsibilities:• Conduct...

About the Role:2coms is seeking a highly skilled Senior Transaction Monitoring Specialist to join our team in Hyderabad. As a key member of our Transaction Monitoring team, you will be responsible for monitoring assigned profiles to assess potential suspicious activity on accounts, such as money laundering. Your expertise in AML risk assessments, workflows...

Job Title: Senior Transaction Monitoring SpecialistAbout the Role:As a Senior Transaction Monitoring Specialist at 2coms, you will be responsible for leading the Transaction Monitoring team in identifying and assessing potential suspicious activity on client accounts. Your expertise in AML risk assessments and workflows related to Transaction monitoring for...

About the RoleWe are seeking a highly skilled Transaction Monitoring and AML Specialist to join our team at 2coms in Hyderabad. As a key member of our team, you will be responsible for leading the transaction monitoring process and ensuring compliance with AML regulations.Key ResponsibilitiesMonitor assigned profiles to identify potential suspicious activity...

About the Role:2coms is seeking a highly skilled Senior Transaction Monitoring Specialist to join our team in Hyderabad. As a key member of our AML team, you will be responsible for monitoring transactions to identify potential suspicious activity and assess AML risk.Key Responsibilities:* Monitor transactions to identify potential suspicious activity and...

About the Role:2coms is seeking a highly skilled Senior Transaction Monitoring Specialist to join our team in Hyderabad. As a key member of our Compliance department, you will be responsible for monitoring assigned profiles to identify potential suspicious activity and assess AML risk.Key Responsibilities:• Conduct thorough risk assessments and monitor...

About the Role:As a Senior Transaction Monitoring Specialist at 2coms, you will be responsible for leading the AML risk assessment process for assigned profiles. This involves monitoring potential suspicious activity on accounts, conducting enhanced due diligence, and highlighting any risks.Key Responsibilities:* Monitor AML related issues and workflows...

Job Opportunity2coms is seeking a highly skilled Deputy Manager to join our team in Hyderabad. As a key member of our organization, you will be responsible for leading our Transaction Monitoring efforts and ensuring compliance with AML regulations.About the RoleWe are looking for a seasoned professional with 8+ years of experience in Transaction Monitoring,...

About the Role: We are seeking a highly skilled Deputy Manager - Transaction Monitoring and AML Specialist to join our team at 2coms. Key Responsibilities: • Monitor assigned profiles to assess potential suspicious activity on accounts, including money laundering. • Conduct AML risk assessments and monitor related issues. • Work on workflows related...

About the Role:Our client, a leading technology services and consulting company, is seeking a Deputy Manager to lead their Transaction Monitoring and AML team in Hyderabad. The ideal candidate will have 8+ years of experience in AML risk assessments, transaction monitoring, and workflows related to fraud and risk. Strong communication skills and the ability...

HSBC: Where Business Growth Meets Risk ManagementAt HSBC, we're seeking a seasoned professional to join our team as a Resilience Risk Specialist Payments and Transaction Processing Senior Manager. In this role, you'll provide actionable guidance on Transaction Processing risks, ensuring business growth while maintaining related risks within appetite.Key...

About UsKyndryl is a leading provider of IT infrastructure services, designing, building, managing, and modernizing mission-critical technology systems for clients around the world.The RoleWe are seeking an experienced Infrastructure Specialist to join our team. As a key member of our team, you will be responsible for providing expert-level support for our...

Job SummaryWe are seeking a highly skilled Senior Developer to join our team and contribute to the design and delivery of technology solutions for transaction monitoring, customer activity review, screening, risk ranking, and optimization of scenarios. The ideal candidate will have a strong background in big data technologies and experience with Scala,...

Transforming Information into IntelligenceMicron Technology is a world leader in innovating memory and storage solutions that accelerate the transformation of information into intelligence, inspiring the world to learn, communicate and advance faster than ever.Job SummaryWe are seeking a highly skilled Monitoring and Observability Subject Matter Expert (SME)...

About the RoleCoinbase is seeking a Compliance Operations Team Lead to join our Transaction Monitoring team. As a Compliance Officer, you will be responsible for leading a team of analysts in combating money laundering and ensuring compliance with regulatory requirements.ResponsibilitiesHire, lead, and develop a diverse team of analysts to ensure the success...

Dynatrace Operations ExpertDesired Experience Range: 4 - 6 yearsLocation of Requirement: RemoteKey Responsibilities:Monitor and analyze application performance using Dynatrace.Implement and configure Dynatrace agents on various platforms.Design and develop custom dashboards and reports to support business decisions.Set up and manage alerting and incident...

Transforming Information into IntelligenceMicron Technology is a world leader in innovating memory and storage solutions that accelerate the transformation of information into intelligence, inspiring the world to learn, communicate and advance faster than ever.Job SummaryWe are seeking a highly skilled Monitoring and Observability Subject Matter Expert (SME)...

EDI Analyst - Supply Chain ExpertThe EDI Analyst - Supply Chain Expert plays a vital role in ensuring the smooth operation of our day-to-day finance applications. This position involves working closely with vendors and cross-functional teams to implement EDI solutions that meet our business needs.Key Responsibilities:Collaborate with SPS Commerce to onboard...

Transforming Information into IntelligenceMicron Technology is a world leader in innovating memory and storage solutions that accelerate the transformation of information into intelligence, inspiring the world to learn, communicate and advance faster than ever.As a Monitoring and Observability Subject Matter Expert (SME), your expertise should cover the...