Senior Transaction Monitoring Specialist

6+ years of experienceSupport with day-to-day Transaction Monitoring initiatives including, reviewing, investigating and reporting through AML expertise. Execution of monitoring checks on customers, transactions, and other activities to identify potential risks and comply with regulatory requirements. Management of issues and alerts arising from transition...

In Scope of Position based Promotions INTERNAL only Job Title Transaction Monitoring Investigations OfficerCorporate Title AssociateLocation Mumbai IndiaRole DescriptionThe position is located in Mumbai and report to the Head of Transaction monitoring India and head of Transaction Monitoring Investigations or their delegate in the region and...

Transaction Specialist RoleThe primary function of this role is to process transactions in accordance with Service Level Agreements. This involves working closely with a team to identify discrepancies, clear errors, and perform root-cause analysis.This position requires strong analytical skills and attention to detail to ensure the accuracy and integrity of...

Job Title- AML Monitoring Screening Control Associate Location- Mumbai India Role Description The position is located in Mumbai and report to the Head of Transaction monitoring India and head of Transaction Monitoring Investigations or delegate in the region and undertaking transaction reviews to identify suspicious transactions and preparation of...

Corporate Transaction ExpertiseThe ideal candidate will have at least 4 to 7 years of experience in General Corporate Law, with a strong focus on Merger & Acquisition, Private Equity, Venture Capital, and Joint Venture transactions. They should be well-versed in transactional law and able to handle complex deals.Key Responsibilities:Advise clients on...

Job Title: Billings and Invoicing SpecialistOverviewWe are seeking a detail-oriented and tech-savvy professional to join our Billing and Payments team. As part of our rapid growth, we need an individual who can ensure accurate financial records, manage transactions, and maintain strong customer relationships.ResponsibilitiesVerify, record, and update...

Billing Specialist Job OpportunityWe are seeking a skilled Billing Specialist to join our team. This role is responsible for preparing invoices, managing revenue recognition, and maintaining accounting processes and controls.Collaborate with other departments to prepare pre-bill documents and ensure accuracy in invoicing.Enter data into systems to modify...

Job Title: Senior Consumer Protection SpecialistWe are seeking an experienced professional to join our team as a Senior Consumer Protection Specialist. This critical role requires strong leadership and expertise in consumer protection.The successful candidate will be responsible for ensuring that our products, services, and customer journeys meet the...

Transaction Banking SpecialistWe are seeking a seasoned professional to lead functional testing of corporate banking platforms.The ideal candidate will have a strong background in transaction banking and experience with payment products, liquidity management, virtual account management, collections, and payments.Key ResponsibilitiesFunctional testing of...

​​Centralized monitoring is an integral part of a risk-based monitoring strategy, defined as the timely, remote review of accumulating subject and operational data to help distinguish between reliable and unreliable data, trends, outliers, and unusual variability using analytics and statistical methods.   ​The Senior Central Monitor is responsible...