Transaction Risk Monitoring Expert

You will have experience in transaction Monitoring, Sanctions, KYC and Transaction Monitoring and with demonstrated view on overall transaction Monitoring program requirements for financial services industry. In order to be considered for the role, you must clearly be able to demonstrate the following but not limited to:- Good understanding of transaction...

Job DescriptionKey Responsibilities:- Conduct thorough reviews and investigations on customer transactions to identify suspicious activities.- Perform enhanced due diligence (EDD) and customer due diligence (CDD) processes to mitigate risks.- Ensure compliance with AML (Anti-Money Laundering) regulations and banking standards.- Maintain accurate and...

Our company seeks a seasoned expert to lead transaction monitoring efforts.Key Responsibilities:Oversee the implementation of tools and systems to mitigate financial crime riskDevelop and execute technical roadmaps, incorporating DevOps best practicesAnalyze data to identify trends and areas for improvementPresent complex ideas effectively to...

Transaction Monitoring SpecialistThis role involves conducting thorough reviews and investigations of alerts generated through transaction monitoring and name screening tools in accordance with internal policies and procedures. You will work closely with key stakeholders including Payment Operations, CDD, Client & Growth, and 2LoD Financial Crime & Risk.Key...

Job Description:As a seasoned transaction professional, you will have a profound impact on the financial services industry by ensuring the integrity of transactions and mitigating risks associated with money laundering, terrorist financing, and structuring.The role involves conducting in-depth research, analyzing complex data, and identifying patterns and...

Product Owner Job DescriptionAt a leading financial services company, we are seeking an experienced Product Owner to lead our Transaction Monitoring team. The ideal candidate will possess strong analytical and problem-solving abilities with a focus on technical solutions.Job OverviewThe successful candidate will be responsible for managing Transaction...

You will have experience in transaction Monitoring, Sanctions, KYC and Transaction Monitoring and with demonstrated view on overall transaction Monitoring program requirements for financial services industry. In order to be considered for the role, you must clearly be able to demonstrate the following but not limited to: Good understanding of transaction...

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...

Job Opportunity:We are seeking a skilled Transaction Monitoring Specialist to join our team. The successful candidate will be responsible for monitoring and analyzing financial transactions to identify any potential irregularities or risks.Key Responsibilities:Monitor and analyze financial transactions in real-timeIdentify and report any suspicious or...

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...