Senior AML Transaction Monitoring Lead

Job DescriptionJob Title: AML/Transaction Monitoring Senior AnalystCompany: CapTalent HRWe are seeking a highly skilled AML/Transaction Monitoring Senior Analyst to join our team. The successful candidate will be responsible for reviewing alerts generated by TM systems, escalating anomalous activities, and gathering intelligence from media reports and...

Job Summary:Guidehouse is seeking a highly experienced AML Transaction Monitoring Team Lead to oversee the day-to-day activities of a team of AML Transaction Monitoring Triage Analysts. The ideal candidate will have a minimum of 10+ years of experience working in an AML-Transaction Monitoring process, with at least 3+ years of experience in a supervisory or...

We are seeking a highly skilled AML/Transaction Monitoring Specialist to join our team at CapTalent HR. The ideal candidate will have a minimum of 1 year of experience in international AML/Transaction Monitoring processes.The successful candidate will be responsible for reviewing alerts generated by TM systems, escalating anomalous activities, and gathering...

Job DescriptionWe are seeking a highly skilled AML Transaction Monitoring Analyst to join our team at CapTalent HR. The ideal candidate will have a minimum of 1 year of experience in international AML/Transaction Monitoring Process.Key Responsibilities:Review alerts generated by TM systems and escalate anomalous activities appropriately.Proactively gather...

Job Title: Assistant ManagerJob Family:GIC General (India)Travel Required:NoneClearance Required:NoneJob Summary:The AML Triage team at Guidehouse performs AML alert reviews and seeks to mitigate risks associated with financial crimes and potentially suspicious activity. As an Assistant Manager, you will lead a team of AML Transaction Monitoring Triage...

Job Summary:We are seeking a highly skilled and experienced Team Lead to join our AML Transaction Monitoring team at Guidehouse. This role will be responsible for leading a team of investigators in detecting and mitigating financial crime, including money laundering, terrorism financing activities, and fraud.Key Responsibilities:Lead a team of investigators...

We are seeking a highly skilled AML Transaction Monitoring Specialist to join our team at CapTalent HR. The ideal candidate will have a minimum of 1 year of experience in international AML/Transaction Monitoring Process.Key responsibilities include:Reviewing alerts generated by TM systems and escalating anomalous activities as per regulatory...

We are seeking a seasoned AML Transaction Monitoring Specialist to join our team. As a key member, you will be responsible for reviewing alerts generated by our Transaction Monitoring systems and escalating anomalous activities in accordance with regulatory requirements.The ideal candidate will have a minimum of 1 year of experience in AML/Transaction...

Job OverviewWe are seeking an experienced Sr. AML Analyst to join our team at CapTalent HR in Chennai. This role requires a minimum of 1 year of experience in international AML/Transaction Monitoring Process.

Key Responsibilities:Role: Senior AML AnalystKey Skills:AML expertise with a strong understanding of transaction monitoring processes.Excellent communication skills for effective escalation of anomalous activities.Ability to gather intelligence from credible sources and stay updated on anti-money laundering trends.Responsibilities:Review alerts generated by...

We are seeking a highly skilled AML/Transaction Monitoring Specialist to join our team at CapTalent HR. The ideal candidate will have a minimum of 1 year of experience in international AML/Transaction Monitoring processes.The successful candidate will be responsible for reviewing alerts generated by TM systems, escalating anomalous activities as required,...

We are seeking a seasoned candidate with at least one year of experience in International AML/Transaction Monitoring Process.This role involves reviewing alerts generated by Transaction Monitoring systems and ensuring anomalous activities are escalated accordingly.Key responsibilities include reviewing transaction authenticity, identifying suspicious...

We are seeking a highly skilled Financial Crimes Analyst to join our team.As a key member of our team, you will be responsible for monitoring transactions to detect and prevent financial crimes.Key responsibilities include:Transaction Monitoring: Monitor transactions to identify potential financial crimes.Financial Analysis: Analyze financial data to...

Job Description We are seeking a highly skilled Senior Transaction Monitoring Specialist to join our team at Société Générale Assurances. Key ResponsibilitiesLead the team responsible for setting and maintaining the overall strategic direction for Transaction Monitoring.Assess risk events (alerts) created by monitoring systems or manually, to identify...

We are seeking an experienced Senior AML Specialist to join our team in Chennai. The successful candidate will be responsible for reviewing and analyzing transactional data to identify potential suspicious activity.This role is ideal for a highly motivated individual with a strong background in Anti Money Laundering (AML) and Transaction Monitoring. As a...

We are seeking a highly skilled AML Transaction Monitoring Specialist to join our team in Chennai. The ideal candidate will have a minimum of 1 year of experience in International AML/Transaction Monitoring Process.The successful candidate will be responsible for reviewing alerts generated by TM systems, escalating anomalous activities, and gathering...

At CapTalent HR, we are seeking an experienced AML/Transaction Monitoring Process Specialist to join our team.The ideal candidate will have a minimum of 1 year of experience in International AML/Transaction Monitoring Process and excellent communication skills.We offer a competitive salary of ₹5.2 LPA (30% hike on previous salary) and international shifts...

We are seeking a highly skilled AML Transaction Monitoring professional to join our team at CapTalent HR in Chennai.The ideal candidate will have a minimum of 1 year of experience in International AML/Transaction Monitoring Process and excellent communication skills.The role involves reviewing alerts generated by TM systems, escalating anomalous activities,...

Are you an experienced AML/Transaction Monitoring professional looking for a new challenge?We are seeking a skilled Sr. AML Analyst to join our team at CapTalent HR in Chennai.Job SummaryThis is a fantastic opportunity to leverage your expertise in international AML/Transaction Monitoring and contribute to our company's success.About the RoleAs a Sr. AML...

Job Title: Transaction Monitoring LeaderWe are seeking a highly experienced Transaction Monitoring Leader to join our team at Société Générale Assurances. As a key member of our Compliance department, you will be responsible for leading the team responsible for the setting and maintenance of the overall strategic direction for Transaction...