Current jobs related to Transaction Monitoring Specialist - Gurgaon, Haryana - WNS
-
Transaction Monitoring Specialist
5 days ago
Gurgaon, Haryana, India Acuity Knowledge Partners Full timeJob Description:This role is responsible for delivering projects related to customer onboarding and periodic review, focusing on transaction analysis and monitoring. The successful candidate will work closely with the CDD and FIU teams to ensure accurate data quality and compliance with regulatory requirements.Key Responsibilities:Perform L1 or L2...
-
AVP - Transaction Monitoring
2 weeks ago
Gurgaon, Haryana, India NAB Full timePurpose •Maintaining strong financial crime governance is vital to serving our customers better and achieving trust and confidence in our industry. The Financial Crime Operations division is responsible for ensuring financial crime accountability and governance across the organisation and creating world-class monitoring and surveillance programs based on...
-
Transaction Monitoring Analyst
2 days ago
Gurgaon, Haryana, India Acuity Knowledge Partners Full timeRole RequirementsThe ideal candidate should possess strong domain knowledge and analytical skills to identify trends and patterns in financial transactions.Excellent communication and reporting skills are essential for interacting with customers and stakeholders.Candidate must have 3-6 years of experience in Global Financial Institutions with hands-on...
-
Transaction Monitoring Professional
2 days ago
Gurgaon, Haryana, India WNS Full timeAt WNS Global Services Inc., we are committed to providing business value to our global clients by combining operational excellence with deep domain expertise in key industry verticals.About UsWe are a global Business Process Management (BPM) leader, serving 400+ clients worldwide. Our team of 44,000+ professionals operates across 60 delivery centers in 16...
-
Transaction Monitoring Analyst
3 days ago
Gurgaon, Haryana, India Acuity Knowledge Partners Full timeKey Performance Indicators:This role requires delivering high-quality project outcomes within set timelines. Essential skills include strong analytical and problem-solving abilities, effective communication, and excellent research skills. The ideal candidate will possess strong domain knowledge, judgment skills, and the ability to identify trends and...
-
Transaction Monitoring Strategic Lead
2 days ago
Gurgaon, Haryana, India Client of Mancer Full timeAbout the RoleWe are seeking an experienced Transaction Monitoring Strategic Lead to join our team at the Client of Mancer. This role offers a unique opportunity to lead a team of professionals in detecting and preventing suspicious financial activities.Key Responsibilities:Develop and implement strategies for effective transaction monitoring...
-
Transaction Monitoring Operations Director
3 days ago
Gurgaon, Haryana, India Client of Mancer Full timeResponsibilities- Develop and implement effective transaction monitoring policies and procedures to identify and mitigate financial crime risks.- Collaborate with stakeholders to ensure regulatory compliance and optimize monitoring systems for real-time detection of suspicious activities.- Lead a team of professionals in transaction monitoring operations,...
-
Director - Transaction Monitoring
2 weeks ago
Gurgaon, Haryana, India NAB Full timePurpose: This role reports to the Head Of Financial Crime Operations, India and leads a team of Senior Analysts and/or People Leaders. The role will be the function owner and will be responsible for their allocated function (Level 1, Level 2, escalations), which will include, and not limited to the performance, driving optimal operations, leading change...
-
Director - Transaction Monitoring
2 weeks ago
Gurgaon, Haryana, India NAB Full timePurpose: This role reports to the Head Of Financial Crime Operations, India and leads a team of Senior Analysts and/or People Leaders. The role will be the function owner and will be responsible for their allocated function (Level 1, Level 2, escalations), which will include, and not limited to theperformance, driving optimal operations, leading change to...
-
Gurgaon, Haryana, India Client of Mancer Full timePosition Summary:The Director of Transaction Monitoring is responsible for overseeing the organization's transaction monitoring operations, ensuring the detection and prevention of suspicious financial activities such as money laundering, fraud, and other financial crimes. This role will involve leading a team of professionals, ensuring compliance with...
-
Gurgaon, Haryana, India Client of Mancer Full timePosition Summary: The Director of Transaction Monitoring oversees the organization's transaction monitoring operations, detecting and preventing suspicious financial activities such as money laundering, fraud, and other financial crimes. This role involves leading a team of professionals, ensuring compliance with relevant regulations, optimizing monitoring...
-
Financial Transaction Specialist
2 days ago
Gurgaon, Haryana, India Acuity Knowledge Partners Full timeJob OverviewThis role involves delivering projects related to Onboarding and Periodic Review with a focus on Transaction Analysis and/or Transaction Monitoring reviews. Key responsibilities include performing L1 or L2 functions, conducting standard KYC checks, and preparing alert summaries based on available information.
-
Gurgaon, Haryana, India Acuity Knowledge Partners Full timeOpportunity- KYC/Transaction Monitoring (Bangalore and Gurgaon)Job PurposeThis position will be responsible for the delivery of projects related to Onboarding and Periodic Review with focus on Transaction Analysis and / or Transaction Monitoring (L1/L2) reviewsThe operations/process will include:1. Review of the customers profile on records and refreshing /...
-
Gurgaon, Haryana, India Acuity Knowledge Partners Full timeJob Purpose This position is responsible for delivering projects related to Onboarding and Periodic Review with a focus on Transaction Analysis and/or Transaction Monitoring (L1/L2) reviews. Key Responsibilities: Perform L1 or L2 functions as applicable. Conduct standard KYC checks. Perform Sanctions, Watch List, PEP, and Adverse News Screening. Prepare...
-
Senior Aml Monitoring Analyst
1 week ago
Gurgaon, Haryana, India Saxo Bank Full timeLocation - Gurgaon On site We are seeking a highly skilled and experienced individual to join our team as an AML Transaction Monitoring alerts Specialist with proficiency in English and advantageous Dutch language skills The primary focus of this role will involve AML Transaction Monitoring alerts for private customers corporate clients or...
-
IPR and Commercial Transactions Specialist
6 days ago
Gurgaon, Haryana, India CarDekho Group Full timeAbout the RoleWe are seeking a highly motivated and experienced IPR and Commercial Transactions Specialist to join our team at the CarDekho Group. As a key member of the organization, this role will be responsible for drafting, reviewing, and negotiating commercial agreements while ensuring intellectual property protection and compliance.This position...
-
Gurgaon, Haryana, India Bank of America Full time**Job Overview:**The Transaction Reporting Control Group at Bank of America is responsible for ensuring the completeness, accuracy, and timeliness of the Bank's transaction reporting obligations across multiple global regulatory jurisdictions.We are seeking a highly skilled Transaction Reporting Specialist to join our team. The ideal candidate will have...
-
Transaction Manager – Transaction Management
1 week ago
Gurgaon, Haryana, India RECEX Full timeTransaction Manager - Transaction ManagementWhat this job involves You will be expected to deliver Transaction Management TM services to some of the worlds largest companies Managing a portfolio across Asia this position calls for a highly energetic individual with excellent communication portfolio management and client relationship management skills ...
-
Credit Monitoring
4 weeks ago
Gurgaon, Haryana, India Oxane Partners Full timeThis role will be with our growing Portfolio Management Group and as a Senior Associate, the primary responsibility will be to work closely with clients to monitor the performance of the financing transactions across various asset classes in structured finance across different geographies. The Role requires to coordinate with client on deliverables and...
-
Credit Monitoring
4 weeks ago
Gurgaon, Haryana, India Oxane Partners Full timeThis role will be with our growing Portfolio Management Group and as a Senior Associate, the primary responsibility will be to work closely with clients to monitor the performance of the financing transactions across various asset classes in structured finance across different geographies. The Role requires to coordinate with client on deliverables and...
Transaction Monitoring Specialist
2 weeks ago
WNS Global Services Inc. is a leading Business Process Management (BPM) company with over 44,000 professionals serving across 60 delivery centers in 16 countries worldwide.
The company's mission is guided by its CIRCLE of Values: Client First, Integrity, Respect, Collaboration, Learning, and Excellence.
In the field of Transaction Monitoring, WNS offers business value to 400+ global clients by combining operational excellence with deep domain expertise in key industry verticals.