Transaction Analyst

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 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 DescriptionWe are seeking a highly skilled Compliance Analyst to join our team in Chennai, India. As a key member of our compliance function, you will play a critical role in ensuring the integrity of our transaction filtering processes.Key Responsibilities:Analyze and filter transactions in real-time to identify potential risks and escalate relevant...

Job SummaryWe are seeking a highly skilled Senior Business Analyst to join our team at Yubi Group. As a key member of our implementation team, you will be responsible for understanding the Yubi platform and its various debt transaction features.Key ResponsibilitiesDevelop a deep understanding of the Yubi platform and its debt transaction...

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 Title:** Senior Business Analyst - Transaction Banking ExpertIntellect Design Arena Ltd is a leading enterprise-grade financial technology company that provides composable and intelligent solutions for global financial institutions. We are seeking an experienced Senior Business Analyst to join our team in Chennai (Siruseri) - WFO.**Key...

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.

About the RoleWe are looking for an experienced Senior Business Analyst to join our team at Intellect Design Arena Ltd. The ideal candidate will have a strong background in Transaction Banking and Channel Banking, preferably with experience in Online/Mobile Banking.Key ResponsibilitiesAnalyze business requirements and understand application...

Job Summary: As a key member of our team at INET EIT Services India P. Ltd [Formerly Hewlett Packard Global Soft India P], the Business Process Transaction Specialist will be responsible for executing business process transactions with accuracy and adherence to established procedures. Essential Job Functions: Execute business process transactions,...

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...

Job Overview:Guidehouse is seeking a highly skilled Senior AML Transaction Monitoring Lead to join our team. As a key member of our AML Triage team, you will be responsible for leading, motivating, and overseeing the day-to-day management of a team of AML Transaction Monitoring Triage Analysts.Key Responsibilities:Coordinate and manage the day-to-day...

Job Description:As a critical member of our team, you will be responsible for executing business process transactions, closely following established procedures and guidelines.You will collaborate with senior analysts, managers, and other staff to drive process improvement initiatives and data analysis.In this role, you will identify and resolve process...

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: 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: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...

Yubi Group is seeking a seasoned Debt Transaction Platform Implementation Specialist to join our team. As a key member of our implementation team, you will play a critical role in ensuring our platform meets the needs of our institutional participants.Key ResponsibilitiesPlatform Expertise: Develop in-depth knowledge of our debt transaction platform,...

Job Title: Loan IQ Analyst / Senior AnalystJob Summary:2coms is seeking a skilled Loan IQ Analyst / Senior Analyst to join our team in Chennai. The ideal candidate will have 3+ years of experience in loan lifecycle events, with a strong understanding of applications like Loan IQ and Clearpar.Key Responsibilities:1. Process loan lifecycle events such as...

Job Title: Senior Business Analyst for Debt TransactionsJob Summary:We are seeking a Senior Business Analyst to join our team at Yubi Group. As a Senior Business Analyst, you will be responsible for understanding the Yubi platform and its various debt transaction features. You will work closely with our implementation team to ensure that our institutional...

Job Title: Senior Business Implementation AnalystYubi Group is seeking a highly skilled Senior Business Implementation Analyst to join our team. As a key member of our implementation team, you will play a crucial role in enabling debt transactions in primary and secondary markets for both retail and corporate segments.Key Responsibilities:Understand the Yubi...

Job Summary:As a Business Process Analyst III at INET EIT Services India P. Ltd [Formerly Hewlett Packard Global Soft India P], you will play a key role in executing business process transactions, closely following established procedures and guidelines. Your collaboration with senior analysts, managers, and other staff will be crucial in driving process...