Transaction Monitoring and AML Process Expert

The candidates should have hands-on experience in the Transaction Monitoring Process     Mandatory Skills - Transaction Monitoring & AML process knowledge Nice to have skills - AML Interview Mode - Virtual Interview Work Model - Hybrid Model Clean Room Project - Yes

Transaction Monitoring Expert RoleAs a key member of our team, you will play a vital role in implementing and maintaining effective transaction monitoring systems to detect suspicious transactions.Design and develop sophisticated transaction monitoring algorithms to identify potential money laundering risks;Collaborate with cross-functional teams to create...

Job Title: Transaction Monitoring SpecialistAbout the RoleThis role involves handling AML transaction monitoring personnel who can analyze transaction patterns to determine suspicion from a Money Laundering perspective.Key Responsibilities:Review transaction monitoring alerts generated by the AML system to determine suspicious nature from a Money...

About the Team: AML Compliance, which is a part of Legal and Compliance function in the organization is responsible for ensuring compliance with Anti Money Laundering / Know Your Customer / Sanctions regulations applicable to the company.About the Role: This role involves handling AML transaction and monitoring personnel who can analyze the transactions...

Job DescriptionAbout Us: Paytm is India's leading mobile payments and financial services distribution company. Pioneer of the mobile QR payments revolution in India, Paytm builds technologies that help small businesses with payments and commerce. Paytm's mission is to serve half a billion Indians and bring them to the mainstream economy with the help of...

Transaction Monitoring ProfessionalA vital role exists for an experienced Transaction Monitoring (TM) professional to join our organization. As a key member of the Anti-Money Laundering (AML) team, you will be responsible for reviewing transactions and identifying potential AML/TF risks.Job Responsibilities Review alerts as per established criteria to ensure...

Role & responsibilitiesRole & responsibilities Dear Candidates, Huge Opening Fraud Investigation / Transaction Monitoring/ KYC - SAL UPTO responsibilities 7.5LPAONLY WALKIN INTERVIEW ROLES AND RESPONSIBILITIESConducted through Transaction Monitoring Investigations, identifying potential suspicious activities and reporting findings in line with regulatory...

Looking for resources with 3-5 years in KYC Sanctions Screening experience (overall exp not more than 7 years).Candidates only from Bangalore location_ WFO _ EGLCandidate will have to undergo training program in Bangalore officePreferred KnowledgeScreen individuals and entities against global sanction lists issued by OFAC, EU, UN and other international and...

In Scope of Position based Promotions INTERNAL only Job Title AML Monitoring Screening Control Advisor Specialist Corporate Title Director Location Bangalore India Role Description Deutsche Bank must ensure that the extraterritorially applicable legal duties resulting from the regulations set out in the German Anti-Money Laundering Act ...

Looking for resources with 3-5 years in KYC Sanctions Screening experience (overall exp not more than 7 years).Candidates only from Bangalore location_ WFO _ EGLCandidate will have to undergo training program in Bangalore officePreferred Knowledge Screen individuals and entities against global sanction lists issued by OFAC, EU, UN and other international and...