Senior Transaction Monitoring Specialist

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 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: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...

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...

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: 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:At 2coms, we're seeking a skilled Transaction Monitoring Expert to join our team in Hyderabad. The ideal candidate will lead our Transaction Monitoring/AML functions, utilizing their expertise to assess potential suspicious activity on assigned profiles. Key responsibilities include Transaction Monitoring of assigned profiles, AML risk...

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,...

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,...

Job DescriptionOur company, 2coms, is seeking a highly skilled Deputy Manager to join our team in Hyderabad. The ideal candidate will lead our Transaction Monitoring efforts, ensuring the detection and mitigation of financial crime risks.About the Role:As a Deputy Manager, you will be responsible for monitoring assigned profiles to identify potential...

Unlock Your Potential in a Career that MattersAt HSBC, we're committed to making a real impact in the world. We're one of the largest banking and financial services organisations globally, with operations in 62 countries and territories. Our goal is to be where the growth is, enabling businesses to thrive and economies to prosper.We're seeking an experienced...

We are seeking a skilled Financial Transaction Specialist to join ALLIAD's team. This role involves processing all invoices received for payment, undertaking the payment of all creditors in an accurate, efficient and timely manner.Key Responsibilities:Performing bank reconciliationsHandling bank paymentsMonitoring bank balances of multiple entitiesMonitoring...

Job SummaryWe are seeking a skilled Senior Commercial Loan Specialist to join our team in handling complex transactions. The ideal candidate will possess strong analytical skills, excellent communication abilities, and experience in commercial loan closing.About the RoleAs a Senior Commercial Loan Specialist, you will be responsible for supporting the...

About HSBCHSBC is one of the largest banking and financial services organisations in the world, with operations in 62 countries and territories.We aim to be where the growth is, enabling businesses to thrive and economies to prosper.Job OverviewAn exciting opportunity has arisen for an experienced professional to join our team as a Resilience Risk Specialist...

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...

We are seeking a detail-oriented Financial Transaction Specialist to join our team at ALLIAD. This role is responsible for processing all invoices received for payment and undertaking the payment of all creditors in an accurate, efficient and timely manner.Key Responsibilities:Process outgoing payments in compliance with financial policies and...

We are looking for a highly skilled Senior Anti-Money Laundering Specialist to join our team at 2coms in Hyderabad. The successful candidate will be responsible for Transaction Monitoring of assigned profiles to assess potential suspicious activity on the account, as well as conducting Enhanced Due Diligence and highlighting any risks. This is a great...

Job SummaryWe are seeking a highly skilled Financial Transaction Specialist to join our team at DSM. As a key member of our Accounts Payable team, you will be responsible for verifying and processing invoices, communicating with vendors, and ensuring timely payments.Key ResponsibilitiesVerify invoices for completeness and accuracy, including account...

Job SummaryWe are seeking a highly skilled Financial Transaction Specialist to join our team at DSM. In this role, you will be responsible for verifying and posting invoices, communicating with vendors, and participating in the Purchase to Pay process.Key ResponsibilitiesVerify invoices for completeness and accuracy, including account assignment and VAT...