Transaction Monitoring Expertise

Transaction Monitoring RolesFinancial crime compliance is a critical function in the modern financial services industry. As a key player, Transaction Monitoring Professionals are responsible for analyzing complex data sets to identify trends and patterns.ResponsibilitiesConducting thorough risk assessments of financial transactions to ensure regulatory...

Opportunity Knocks Pune Professionals Virtual Drive Alert – Don't Miss Out eClerx is excited to announce a Virtual Recruitment Drive for our Financial Crime Compliance (FCC) division Transaction Monitoring Specialists this opportunity is for you. Walk-In Dates: 16th Aug , 2025 Time: 11:30 AM to 1:00 PM Transaction Monitoring - Aug Joining Only ...

Opportunity Knocks Pune Professionals Virtual Drive Alert – Don't Miss Out eClerx is excited to announce a Virtual Recruitment Drive for our Financial Crime Compliance (FCC) division Transaction Monitoring Specialists this opportunity is for you. Walk-In Dates: 16th Aug , 2025 Time: 11:30 AM to 1:00 PM Transaction Monitoring - Aug Joining Only Register...

**Job Opportunity for Transaction Monitoring Experts**">Are you an expert in transaction monitoring with a keen eye for detail and a passion for preventing financial crimes?We are seeking highly skilled professionals to join our team as Transaction Monitoring Specialists.As a Transaction Monitoring Specialist, your key responsibilities will...

Job Title: AFC Transaction Monitoring - Lead Business Functional Analyst, VP Location: Pune, India Role DescriptionYou will be joining the Anti-Financial Crime (AFC) Technology team and will work as part of a multi-skilled agile squad, specializing in understanding, enhancing and expanding the datasets required in Transaction Monitoring to identify Money...

Key Responsibilities:">">Conduct transaction monitoring in accordance with established guidelines and process maps.">Prepare accurate and timely transaction monitoring reports.">Participate in regular calibration exercises to ensure consistency in measurement and quality performance.">Conduct ongoing analysis of quality performance and recommend actions for...

Your role Act as our in-house anti-money laundering transaction monitoring subject-matter expert To analyse and investigate Anti-Money Laundering (AML) alerts as flagged by the monitoring system Identify risks and constructively challenge risks, controls and processes Support ongoing client, regulatory and audit requirements on regular and ad-hoc basis ...

Job Title: AML Transaction Monitoring ExpertA highly skilled AML transaction monitoring expert is required to drive the prevention of financial crime and ensure regulatory compliance.Key Responsibilities:Act as our in-house subject-matter expert on anti-money laundering transaction monitoringAnalyse and investigate Anti-Money Laundering (AML) alerts as...

Job OpportunityWe are seeking an experienced Functional Analyst to support AML systems, analyze compliance data, automate processes, and facilitate effective transaction monitoring and regulatory compliance.Provide production support for AML applications.Handle incidents, service requests, and problem management within a Service Level Agreement.Monitor...

:  Job TitleAFC Transaction Monitoring - Senior Engineer, VP LocationPune, India Role Description- You will be joining the Anti-Financial Crime (AFC) Technology team and will work as part of a multi-skilled agile squad, specializing in designing, developing, and testing engineering solutions, as well as troubleshooting and resolving technical issues...