Transaction Banking Risk Specialist

6 days ago


Bengaluru, Karnataka, India Goldman Sachs Full time
Transaction Banking Risk Specialist

At Goldman Sachs, we are seeking a highly skilled Transaction Banking Risk Specialist to join our team. As a key member of our Transaction Banking group, you will play a critical role in ensuring the integrity and security of our clients' financial transactions.

Key Responsibilities:
  • Support the development and implementation of transaction monitoring strategies and programs to identify and mitigate potential risks.
  • Collaborate with cross-functional teams to analyze and address potential risks and control violations.
  • Develop and maintain policies, procedures, and guidelines to ensure compliance with regulatory requirements and internal risk management standards.
  • Provide risk management support to regional risk managers and other stakeholders to ensure effective risk management practices.
  • Contribute to the development and maintenance of risk management frameworks, policies, and procedures.
Requirements:
  • Between 6 months to 3 years of professional experience in a role that requires data analysis and interpretation of data patterns.
  • Strong analytical skills with the ability to interrogate transactional data for unusual patterns and provide insights that improve the risk outlook of a function.
  • Ability to build policies, frameworks, and procedures.
  • Strong program and project management skills.
  • Team-oriented with strong interpersonal, communication, and presentation skills.
Preferred Qualifications:
  • Experience in AML, transaction monitoring, or similar financial crimes compliance role.
  • Familiarity with EU payment regulations.
  • Prior Transaction Banking and payments risk experience.


  • Bengaluru, Karnataka, India Goldman Sachs Full time

    Transaction Banking Risk SpecialistAt Goldman Sachs, we are seeking a highly skilled Transaction Banking Risk Specialist to join our team. As a key member of our Transaction Banking group, you will play a critical role in identifying and mitigating risks associated with our clients' transactions.Key Responsibilities:Monitor client activity to ensure...


  • Bengaluru, Karnataka, India Goldman Sachs Full time

    At Goldman Sachs, we are seeking a highly skilled Transaction Banking Risk Specialist to join our team. As a key member of our global risk management team, you will play a critical role in supporting the day-to-day running of our 1LOD transaction monitoring capability.Key responsibilities will include monitoring client activity to ensure it aligns with our...


  • Bengaluru, Karnataka, India MUFG Full time

    About the Role:This is a key position within our Transaction Banking team, responsible for delivering exceptional client service and driving operational efficiency.The ideal candidate will have a strong understanding of transaction banking products and services, as well as excellent communication and negotiation skills.Main Responsibilities:Registration and...


  • Bengaluru, Karnataka, India MUFG Global Service Full time

    About the Role:Position Title:Client Service DeskCorporate Title: AnalystReporting to:SupervisorLocation:BangaloreJob Profile:Purpose of Role:The objective of this role is to develop and implement best practices to drive positive clientexperience and proactively lead operational efficiency efforts and process improvements.The role plays an important part as...


  • Bengaluru, Karnataka, India Goldman Sachs Full time

    Transaction Banking and Other - Bengaluru - Associate Quantitative EngineerAt Goldman Sachs, our Engineers don't just make things – we make things possible. We're committed to fostering and advancing diversity and inclusion in our own workplace and beyond by ensuring every individual within our firm has a number of opportunities to grow professionally and...


  • Bengaluru, Karnataka, India MUFG Full time

    About the RoleWe are seeking a highly skilled and experienced Transaction Banking Administrator to join our team at MUFG.The successful candidate will be responsible for developing and implementing best practices to drive positive client experience and proactively leading operational efficiency efforts and process improvements.This role plays a critical part...


  • Bengaluru, Karnataka, India MUFG Full time

    About the RoleWe are seeking a highly skilled and motivated Transaction Banking Administrator to join our team at MUFG.The successful candidate will be responsible for developing and implementing best practices to drive positive client experience and proactively lead operational efficiency efforts and process improvements.This role plays a critical part as a...


  • Bengaluru, Karnataka, India Greenlight Full time

    About the Role:This is a challenging opportunity for a skilled Risk Management Specialist to join our team at Greenlight. As a key member of our risk management team, you will be responsible for identifying and mitigating potential risks to our business.Key Responsibilities:Perform detailed analysis of high-risk transactions to identify potential fraud...


  • Bengaluru, Karnataka, India MUFG Global Service Full time

    About the RolePosition Title:Client Service DeskCorporate Title: AdministratorReporting to:SupervisorLocation:BangaloreJob ProfilePurpose of Role :The objective of this role is to develop and implement best practices to drive positive clientexperience and proactively lead operational efficiency efforts and process improvements.The role plays an important...


  • Bengaluru, Karnataka, India Greenlight Full time

    Your Role:As a Risk Management Specialist at Greenlight, you will be responsible for performing detailed analysis of high-risk transactions, identifying fraud trends, and implementing measures to mitigate potential revenue losses and customer harm.Your Responsibilities:Conduct thorough analysis of real-time queues to identify potential fraud risks and...


  • Bengaluru, Karnataka, India Ujjivan Small Finance Bank Full time

    Job Title: Risk Management SpecialistUjjivan Small Finance Bank is seeking a highly skilled Risk Management Specialist to join our team. As a Risk Management Specialist, you will be responsible for designing and developing advanced risk analytics solutions and credit rating systems in collaboration with Analytics, IT, and Business teams.Key...


  • Bengaluru, Karnataka, India Ujjivan Small Finance Bank Full time

    Job Title: Risk Management SpecialistUjjivan Small Finance Bank is seeking a highly skilled Risk Management Specialist to join our team. As a Risk Management Specialist, you will be responsible for designing and implementing credit scorecards for various asset classes, ensuring lifecycle management of all existing/new scorecards, and performing regular model...


  • Bengaluru, Karnataka, India Ujjivan Small Finance Bank Full time

    Job Title: Risk Management SpecialistUjjivan Small Finance Bank is seeking a highly skilled Risk Management Specialist to join our team. As a Risk Management Specialist, you will be responsible for designing and developing advanced risk analytics solutions and credit rating systems in collaboration with Analytics, IT, and Business teams.Key...


  • Bengaluru, Karnataka, India 12542 Citicorp Services India Private Limited Full time

    Key ResponsibilitiesAs a Transaction Management Specialist at Citi, you will play a critical role in supporting the lending lifecycle, including loan closing and servicing coordination, client onboarding, data management, and quality control. You will be responsible for operational oversight of the closing and servicing of all loan transactions to ensure...


  • Bengaluru, Karnataka, India Goldman Sachs Full time

    Job SummaryWe are seeking a highly skilled Global Banking Risk Management Specialist to join our team at Goldman Sachs. As a key member of our Regulatory Uplift function, you will play a crucial role in enhancing our organization's capacity to trade in financial products in a manner that optimizes risk management.Key ResponsibilitiesElevate our risk...


  • Bengaluru, Karnataka, India Goldman Sachs Full time

    Job SummaryWe are seeking a highly skilled Global Banking Specialist to join our team. As a Global Banking Specialist, you will be responsible for managing day-to-day processing of various tasks and managing risk effectively through prioritization for the business and firm.Key ResponsibilitiesCalculation and issuance of margin calls, including validation and...


  • Bengaluru, Karnataka, India State Street Full time

    Job Title: Risk Management SpecialistJob Summary:We are seeking a highly skilled Risk Management Specialist to join our team at State Street. As a Risk Management Specialist, you will be responsible for leading and managing the development of a team of professionals across various hierarchy levels.Key Responsibilities:Manage and lead multiple project and...


  • Bengaluru, Karnataka, India Goldman Sachs Full time

    Job SummaryWe are seeking a highly skilled Global Banking Specialist to join our team at Goldman Sachs. As a Global Banking Specialist, you will be responsible for managing day-to-day processing of various tasks and managing risk effectively through prioritization for the business and firm.Key ResponsibilitiesCalculation and issuance of margin calls,...


  • Bengaluru, Karnataka, India 12542 Citicorp Services India Private Limited Full time

    About the RoleWe are seeking a highly skilled and experienced professional to join our team as a Transaction Management Specialist. In this role, you will be responsible for supporting multiple aspects of the lending lifecycle, including loan closing and servicing coordination, client onboarding, data management, and quality control.Key...


  • Bengaluru, Karnataka, India Goldman Sachs Full time

    Job Title: Global Banking SpecialistWe are seeking a highly skilled Global Banking Specialist to join our team. As a key member of our operations team, you will be responsible for managing counterparty credit risk through the active monitoring of clients' derivative, prime brokerage, and securities financing portfolios.Key Responsibilities:Calculation and...