Transaction Monitoring Analyst

Company OverviewWe are a leading global professional services company, recognized for our expertise in managing business processes and operational improvements. Our dynamic work environment fosters innovation and collaboration, enabling us to deliver exceptional results for our clients.Job DescriptionThe Transaction Monitoring/ Sanction Screening Analyst is...

Greetings from WNS, a leading Business Process Management company.We are seeking a highly skilled Senior Transaction Monitoring Specialist to join our team in Gurugram.About the RoleThis is a full-time position requiring extensive knowledge and experience in Anti-Money Laundering (AML) and Know Your Customer (KYC) transaction monitoring.As a Senior...

Job SummaryWe are seeking a highly experienced Senior AML Transaction Monitoring Specialist to join our team in Gurugram. The ideal candidate will have extensive knowledge and experience in AML/KYC, with a strong background in transaction monitoring.Key ResponsibilitiesPossess end-to-end knowledge about AML Transactions Monitoring scenarios.Manage daily...

Job Title:Senior Financial Analyst - Covenant Monitoring ExpertAbout the Role:We are seeking a highly skilled Senior Financial Analyst to join our team as a Covenant Monitoring Expert. This role will involve analyzing and interpreting financial data, identifying trends and areas of concern, and providing expert recommendations to...

Job SummaryWe are seeking a highly skilled Financial Analyst to join our team at CarDekko Group, responsible for strategic transactions. This role involves conducting comprehensive financial modelling, valuation, and analysis of target companies.Key Responsibilities:Listing:Participate in the core team for IPOs to ensure smooth listings.Collaborate with...

At Genpact, we are seeking a seasoned Financial Crime Investigator to join our team in Gurgaon. With a salary of ₹15 lakhs per annum, this role offers an exciting opportunity for experienced professionals to leverage their expertise in transaction monitoring and sanction screening.About the Role:

**Job Summary:**We are seeking an experienced Financial Crime Specialist to join our team at Genpact.**About the Role:**This is a senior position in our AML/Transaction Monitoring domain, responsible for identifying and mitigating financial crime risks.The ideal candidate will have 2-7 years of experience in AML/KYC, SAR, Sanction Screening, OFAC, PEP with...

Job Description:We are seeking a highly skilled Financial Risk Analyst to join our team at Acuity Knowledge Partners. The successful candidate will be responsible for monitoring and analyzing loan portfolios, identifying potential risks, and providing strategic recommendations to stakeholders.About the Role:This is an exciting opportunity for a...

We are seeking an experienced Senior Financial Analyst to join our team at Acuity Knowledge Partners in Gurgaon. As a Senior Financial Analyst, you will play a critical role in supporting our clients with their financial needs by analyzing and spreading financial statements, monitoring covenant compliance, and providing high-quality deliverables.Job...

Job SummaryWe are seeking a highly skilled Senior Financial Analyst to join our team at Acuity Knowledge Partners. As a Senior Financial Analyst, you will be responsible for completing the financial analysis and projection modeling for ongoing monitoring of high-yield loans for a Cyprus-based bank.About the RoleYou will have very strong fundamental and...

Looking to take your career in Financial Crimes Risk Management to the next level? We are seeking a highly skilled and experienced Financial Crimes Risk Management Analyst to join our team in Gurgaon.About UsWe are Genpact, a global leader in Digital Transformation and Business Process Outsourcing. With over 90,000+ employees worldwide, we have the expertise...

Acuity Knowledge Partners seeks a talented Financial Analyst with expertise in securitization to join our team. This is an exciting opportunity for someone looking to leverage their skills and knowledge in the structured finance industry.Job DescriptionIn this role, you will support our client in monitoring the STS status of transactions. This involves...

Job Description:As a Senior IT Analyst/Engineer at Talent Toppers, you will be responsible for interpreting complex financial business requirements and translating them into high-transactional, high-availability, secure systems.Responsibilities:Design and build high-intuitive user interfaces and interactive financial toolsDevelop real-time transaction...

Job OverviewOlympus Capital is a pioneering private investment firm that excels in investing in mid-to-late stage companies across Asia. With over two decades of experience, the firm has invested more than $2.6 billion in over 60 portfolio companies in key Asian markets.Salary: ₹80 Lakhs - ₹1.2 Crores per annum (approximate)This estimate is based on...

Discover a career-defining opportunity at Genpact, a pioneer in digital transformation and innovation. We are seeking an exceptional Financial Crimes Analyst to join our team in Gurgaon.About the RoleThis is an exciting opportunity for a detail-oriented professional to work on high-impact projects, leveraging their analytical skills to drive business growth...

Company OverviewGenpact is a leading global professional services company that helps businesses drive superior operational performance to achieve their aspirations.We are dedicated to creating impactful solutions for our clients, leveraging our expertise in process excellence, technology innovation, and analytics-driven insights.SalaryEstimated annual...

We are seeking a highly skilled Financial Analyst and Strategist to join our team at Acuity Knowledge Partners.This is a fantastic opportunity for experienced professionals to take on new challenges and expand their expertise in the Private Equity space.The successful candidate will have 4-8 years of experience in quantitative analysis, including financial...

At Genpact, we're seeking a highly skilled Financial Crime Risk Management Analyst to join our team. With a strong focus on anti-money laundering and transaction monitoring, this role requires a deep understanding of regulatory requirements and the ability to analyze complex financial data.The ideal candidate will have at least 2-4 years of experience in AML...

About the RoleWe are looking for a highly skilled Lead Quantitative Analyst - Private Equity to join our team in Gurgaon. The successful candidate will be responsible for leading the development of comprehensive financial models for clients in the Private Equity and private credit space.Key responsibilities include assisting clients with complex financial...

We are seeking a Senior Financial Analyst to join our team at Hatchtra Innotech Private Limited. This role involves preparing and reviewing financial statements, ensuring compliance with Ind AS and regulatory standards, and managing securitization and direct assignment transactions.Key Responsibilities:Prepare and review standalone and consolidated financial...