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...

Job Title : AML - Transaction Monitoring – Associate/Senior Associate/Team Lead Location : Chennai Shifts : Flexible to work in US shifts (Night Shifts) Note :Chennai localities preferred Job Roles and Responsibilities: Candidates with min 1 – 8 years of experience in AML - Transaction Monitoring (International Process) AML level 1 detection...

Role: Monitoring Specialist Experience: 6 to 8 Years Jo b Location: Bangalore, Hyderabad, Chennai, Pune & Mumbai Hybrid Mode FTE with LTIMindtree Notice Period: Immediate to 15 days Please do not apply Notice Period with more than 15 days Mandatory Skills: Hands on exp in Monitoring tool – ITRS/Grafana/Prometheus (Installation/...

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...