Senior Transaction Monitoring Specialist

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 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...

Company Overview:EXL, a leading business process management and operations management services company, seeks an experienced Senior Financial Transaction Specialist to join their team.Salary: The estimated salary for this role is between $60,000 and $80,000 per year, depending on experience.Job Description:We are looking for a skilled professional to...

We are seeking a skilled Transaction Monitoring and Sanction Screening Professional to join our team in Gurgaon. As a key member of our Financial Crime Risk Service line, you will play a critical role in maintaining the highest standards of production and quality.The ideal candidate will have at least 2-6 years of experience in transaction...

Transform Your Career with GenpactWe are seeking a skilled AML/KYC Transaction Monitoring Analyst to join our team in Gurgaon. If you have 2-4 years of experience in transaction monitoring, sanction screening, and EDD investigation, we want to hear from you.About the RoleThe successful candidate will be responsible for conducting end-to-end transaction...

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 SummaryWe are seeking a skilled Senior Financial Operations Specialist to join our team at Acuity Knowledge Partners. This role will be responsible for overseeing daily transaction and corporate action management, as well as security master capture on investment involved.About the RoleKey Responsibilities: The Senior Financial Operations Specialist will...

Company Overview:We are EXL, a global leader in analytics and technology solutions.Job Summary:As a Senior Financial Transaction Coordinator, you will play a crucial role in ensuring the timely and accurate submission of financial transactions between IAR and GMAX.About the Role:You will be responsible for reconciling all ARC transactions, responding to...

**Job Summary**We are seeking a highly skilled Media Monitoring Specialist to join our team at McCormick & Company, Inc. This role will be responsible for monitoring, tracking, and reporting all earned, owned, and paid media brand mentions globally.**Key Responsibilities**• Monitor global social media for brand mentions, comments, direct messages, etc.•...

Job Summary:We are seeking a seasoned Senior Financial Modelling Specialist to join our team at Acuity Knowledge Partners. The ideal candidate will have a strong background in financial modelling, with a focus on private equity and credit research.About the Role:In this role, you will work closely with senior professionals at private equity firms and...

About the RoleWe are seeking a highly skilled and experienced Senior Digital Payment Fraud Prevention Specialist to join our team at StashFin.As a key member of our fraud prevention team, you will be responsible for developing and implementing effective strategies to prevent and detect digital payment fraud, particularly in UPI transactions. Your expertise...

Job DescriptionAs a Senior Fund Accounting Specialist at NTT DATA Services, you will play a critical role in ensuring the accurate and timely processing of fund transactions. This position requires strong analytical skills, attention to detail, and the ability to work effectively in a fast-paced environment.Key ResponsibilitiesPrepare daily Net Asset Values...

About Expertia AI:We are a leading-edge company in the industry of artificial intelligence. Our innovative solutions help businesses like yours to succeed and thrive.Job Title: Logistics and Cloud Monitoring SpecialistAbout the Job:We are looking for a skilled Logistics and Cloud Monitoring Specialist to join our team. As a key member of our IT department,...

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...

Coforge is seeking a Senior Quality Assurance Specialist to join our team in the Investment Banking domain. This role requires strong leadership skills, effective communication, and analytical abilities.About the RoleWe are looking for an experienced professional who can manage team workload, prioritize issues, and ensure adherence to quality standards. The...

Job Title: Senior Property Lawyer for Real Estate Transactions    We are seeking an experienced Senior Property Lawyer to join our team at DMart - Avenue Supermarts Ltd.Job Summary:    The ideal candidate will have a strong background in property law and a proven track record of successfully conducting due diligence and negotiating...

IGT Solutions is seeking an accomplished Senior Quality Assurance Manager to spearhead our Transaction Quality initiatives in Gurgaon. This role offers a competitive salary of ₹15,00,000 - ₹25,00,000 per annum.Job DescriptionThis pivotal position entails managing a team of Quality Evaluators and Team Leaders, fostering aligned processes, and driving...

**About Genpact**We are a global professional services firm delivering outcomes that shape the future. Our people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients.We are inviting applications for the role of Senior Compliance Specialist/Assistant Manager AML / KYC at Genpact.In...

About us – At apexanalytix, we are a dynamic and innovative organization with a rich history of growth and success. Founded nearly four decades ago, we have consistently delivered top-notch procure-to-pay solutions to our clients worldwide. Our unique blend of established company and start-up culture makes us an ideal place for professionals looking for a...

Job SummaryWe are seeking a seasoned legal professional to lead our real estate transactions team as Senior Legal Director. The ideal candidate will have extensive experience in private equity, mergers and acquisitions, and real estate law.