Aml Transaction Monitoring Expert

Job DescriptionKey Responsibilities:- Monitor and analyze customer transactions in real-time or post-transaction systems to detect potentially suspicious activity.- Review system-generated alerts and escalate suspicious cases for further investigation.- Identify patterns of money laundering, fraud, terrorist financing, and other financial crimes.- Document...

Job DescriptionRoles and Responsibility- Develop and implement effective AML/KYC procedures to prevent financial crimes.- Conduct thorough risk assessments to identify potential threats and vulnerabilities.- Collaborate with internal stakeholders to ensure compliance with regulatory requirements.- Monitor and report suspicious transactions to senior...

Job Title: AML Compliance ProfessionalWe are seeking skilled professionals to join our compliance team. The role involves reviewing system-generated triggers/alerts, conducting detailed investigations, and ensuring adherence to Sanctions, PEP, and AML regulations to minimize financial crime risks.Key Responsibilities:Manage AML/KYC alert investigations...

Transaction Monitoring SpecialistWe are seeking a seasoned Transaction Monitoring Specialist to join our organization. As a key member of our team, you will be responsible for managing transaction monitoring tools to mitigate financial crime risk.The ideal candidate will have:A Post Graduate degree in Management/Statistics/Mathematics or a Graduate degree in...

Put yourself at the heart of the Barclays A career in banking operations puts you at the very centre of our business strategy By putting customers at the heart of everything we do we re putting our whole business behind our Customer facing teams As the face of our brand especially in an increasingly digital world you ll play a vital role in our...

International KYC, Sanction Screening Analyst Job Opportunity Direct walk-in interview opportunity for professionals with experience in transaction monitoring.Domain includes International KYC, Sanction Screening, Disputes Credit Card Non-Fraud Analyst. Job RequirementsShould have 2+ years of relevant experience into International KYC, Sanction Screening,...

Financial Transaction ExpertWe are seeking an experienced Financial Transaction Expert to manage company accounts and financial reports with precision and accuracy. This role involves coordinating material dispatch with logistics companies, ensuring timely completion of tasks, and meeting deadlines.Key Responsibilities:Manage company accounts and financial...

Anti-Money Laundering SpecialistAs a key player in preventing financial crime, the Anti-Money Laundering Specialist will be responsible for monitoring and analyzing transactions to identify potential money laundering activity. This role is critical in ensuring compliance with regulatory requirements.The ideal candidate will have a strong understanding of...

TCS BPS is hiring for Financial Crime Compliance Incl. AML, Sanctions & KYC for Chennai LocationJob Description:- A minimum 8-10 years of experience in financial crime investigations, AML (Anti-Money Laundering), Transaction Monitoring, overseeing suspicious activity.- Handing big teams across multiple locations. Min Span of 250+ FTE- Ensuring 100%...

Job Title: Monitoring and Observability ExpertKey Responsibilities:Implement, configure, and manage monitoring solutions to ensure the health, performance, and availability of applications and infrastructure.Design and build centralized logging and analytics platforms using the ELK Stack (Elasticsearch, Logstash, Kibana).Develop powerful dashboards and...