Cash Transaction Monitoring Professional

Job Overview">We are seeking a highly skilled Transaction Monitoring Specialist to join our team.">Your Key Responsibilities:">">Monitor and analyze large volumes of financial transactions to identify potential ML/TF risks.">Develop and maintain effective transaction monitoring systems and procedures.">Collaborate with internal stakeholders to ensure...

Role Job Title Transaction Monitoring SpecialistBusiness Corporate FunctionsFunction Department FinancePlace of Work MumbaiJob Purpose This role involves monitoring of exceptional transactions in office accounts Roles Responsibilities Developing new rules for triggering outlier transactions from other than customer accounts Review of existing...

Job Title Transaction Monitoring AnalystFunction ComplianceJob Purpose The role holder has the responsibility to carefully monitor fund transfers for the bank report for any suspicious activity or AML for the assigned businesses It entails creating Suspicious Transaction Reports summaries presentations for senior management to develop strategies...

Business Process Management at WNSWNS (Holdings) Limited offers Business Process Management services that enable businesses to re-imagine their digital future and transform their outcomes with operational excellence.The company's expertise spans finance and accounting, procurement, customer interaction services, and human resources, providing innovative...

Kotak Mahindra Bank is a leading financial institution committed to delivering high-quality services to its customers. As a Transaction Monitoring Specialist, you will play a crucial role in ensuring that our Anti-Money Laundering (AML) efforts are effective and robust.**Responsibilities:**Develop and implement transaction monitoring models to detect...

About TSW Capital Services (P) Ltd.TSW Capital Services is a financial services firm specializing in raising equity and debt finance from international markets. We focus on renewable energy, financial services, and the technology sector. Our expertise covers emerging markets including Africa, South & South East Asia, and the Indian subcontinent.Job...

Job DescriptionRole DescriptionThe position is located in Mumbai and report to the Head of Transaction monitoring, India and head of Transaction Monitoring Investigations or his delegate in the region and undertaking transaction reviews to identify suspicious transactions and preparation of report thereof.What well offer youAs part of our flexible scheme,...

Role SummaryThis Cash Management Specialist position involves managing a team of professionals who are responsible for ensuring the accurate and timely processing of financial transactions. The successful candidate will work closely with the Transaction Services team to identify areas for improvement and implement changes to optimize business...

Job Title: Financial Operations Specialist - Transaction MonitoringAbout the Role:This role involves exceptional transaction monitoring within office accounts. Key responsibilities include developing new rules for outlier transactions from non-customer accounts, reviewing existing reports for rationalization and reduction of false positives, coordinating...

About UsWe are TeamLease Edtech, a leading learning solutions company in India. Our mission is to provide high-quality education and training services to individuals, corporations, and academic institutions. We pride ourselves on our commitment to innovation, excellence, and customer satisfaction.Job OverviewThis is a critical leadership role within our...

Job DescriptionPosition OverviewJob Title-Transaction Monitoring Investigations Officer - AVPLocation- Mumbai, IndiaRole DescriptionThe Transaction Monitoring Investigator (AVP)s primary responsibility will be to support and manage handling of alerts and cases and conducting AML investigations, while assisting with other Anti Financial crime investigation...

Job Summary: We are seeking a detail-oriented & efficient Corp, Cash & Payroll COE Admin to join our Center of Excellence team. This role is crucial in managing intercompany transactions, reconciliations, & supporting various financial processes within our organization. This role offers an excellent opportunity to gain hands-on experience in intercompany...

Job DescriptionThis Financial Transaction Director role involves overseeing the processing of financial transactions and ensuring their accuracy and timeliness. The successful candidate will work closely with the Transaction Services team to identify areas for improvement and implement changes to optimize business performance.Main ResponsibilitiesThe key...

Job DescriptionSchbang is seeking a meticulous Financial Transaction Specialist to oversee financial transactions, maintain accurate records, and ensure adherence to accounting principles. The ideal candidate will possess expertise in Accounts Payable and a profound understanding of general accounting functions.Key Responsibilities:Process vendor invoices,...

Job OverviewThis intermediate level role is responsible for managing a Cash and Trade Operations team, applying in-depth disciplinary knowledge to reach solutions, and ensuring deliverables are completed efficiently and accurately.Key AccountabilitiesManage a team of professionals to ensure accurate and timely processing of transactions.Analyze complex...

About This RoleThe Cash Management Operations Team Lead is an intermediate-level position responsible for ensuring accurate and timely transaction processing in coordination with the Transaction Services team. The overall objective is to manage a Cash and Trade Operations team, apply in-depth disciplinary knowledge to reach solutions, and ensure deliverables...

About the Role">This is an exciting opportunity to work in a dynamic team as a Cash Surveillance Specialist, contributing to the success of Interactive Brokers.The ideal candidate will have strong analytical and problem-solving skills, be proficient in computer systems, and have excellent communication skills.The role requires fluency in English, both...

Transaction Processing Analyst Job Summary:Citigroup seeks an experienced Transaction Processing Analyst to join our team in Cash Management. As an intermediate-level role, this position involves executing complex transactions and participating in process improvements.Main Responsibilities:Process all types of transactions, including transfers, payments,...

Job OverviewThe AML Compliance Analyst plays a critical role in supporting the implementation and maintenance of our Anti-Money Laundering (AML) program. This includes conducting research and analysis to identify and mitigate potential ML/TF risks.Your Key ResponsibilitiesResearch and Analysis: Conduct research and analysis to identify and assess potential...

Role Overview:This Transaction Processing Analyst position is an exciting opportunity to work with Citigroup's Cash Management team. As an intermediate-level role, you will be responsible for processing complex transactions and collaborating with the Transaction Services team.Responsibilities:Process all regular, restricted, and legal transfers, including...