Transaction Monitoring Professional
3 days ago
We are seeking an experienced Transaction Monitoring professional to join our team at Elements HR Services Pvt Ltd.
About the RoleThis exciting opportunity is for a skilled individual with expertise in Anti-Money Laundering (AML) framework and regulation, red flags/typology, Sanctions, PEP/politically exposed persons, Terrorist financing.
The ideal candidate will have a proven track record of identifying, investigating, and escalating suspicious activities to ensure compliance.
Responsibilities- Identify and investigate suspicious transactions and activities to prevent money laundering and terrorist financing.
- Develop and maintain in-depth knowledge of AML regulations, laws, and industry standards.
- Collaborate with cross-functional teams to ensure effective implementation of AML policies and procedures.
- Stay up-to-date with regulatory requirements and industry developments to ensure ongoing compliance.
- Minimum 5 years of experience in transaction monitoring processes and Suspicious Activity Reporting (SAR).
- In-depth knowledge of AML framework & regulation, red flags/typology, Sanctions, PEP/politically exposed persons, Terrorist financing.
- Proven ability to identify, investigate, and escalate suspicious activities to ensure compliance.
- Shift timings: UK Shift and Hybrid.
- No relocation candidates considered.
- A competitive salary of approximately £50,000 per annum, based on experience.
- A dynamic and supportive work environment.
- Ongoing training and development opportunities.
-
Senior Financial Crime Operations Specialist
3 days ago
Chennai, Tamil Nadu, India HCLTech Full timeAbout HCLTech:">HCLTech is a leading global technology company with a strong presence in the financial services industry.We are seeking a highly skilled Senior Financial Crime Operations Specialist to join our team, who will be responsible for monitoring transactions and ensuring compliance with anti-money laundering regulations.Job Summary:">The Senior...
-
Financial Transactions Specialist
1 month ago
Chennai, Tamil Nadu, India ATC Full time**Job Overview:**We are seeking a detail-oriented Financial Transactions Specialist to join our team. This role requires a skilled professional responsible for maintaining accurate financial records, executing diverse bookkeeping tasks, and ensuring compliance with pertinent regulations.The ideal candidate will possess a proven track record of establishing...
-
Dynamic Transaction Banking Expert
4 weeks ago
Chennai, Tamil Nadu, India Intellect Design Arena Ltd Full timeWe are seeking a highly skilled Dynamic Transaction Banking Expert to join our team at Intellect Design Arena Ltd. This is an exceptional opportunity for a seasoned professional to leverage their expertise in transaction banking, preferably channel banking, and drive business growth.
-
Lead Transaction Banking Specialist
3 days ago
Chennai, Tamil Nadu, India Intellect Design Arena Ltd Full timeAbout the RoleWe are seeking a highly skilled Lead Transaction Banking Specialist to join our team at Intellect Design Arena Ltd. This is a fantastic opportunity for an experienced professional to take on a leadership role and drive business growth in the transaction banking domain.
-
Software Engineer
1 week ago
Chennai, Tamil Nadu, India Intellect Design Arena Ltd Full timeWe are seeking a highly skilled Software Engineer to join our team at Intellect Design Arena Ltd. As a key member of our team, you will be responsible for designing and implementing cutting-edge software solutions for our transaction banking platform.Key Responsibilities:Design and implement robust and scalable software solutionsCollaborate with...
-
Chennai, Tamil Nadu, India Tata Consultancy Services Full timeLooking for a talented Payments Specialist to manage, process and optimize various financial transactions for our clients in the Commercial Banking domain.Job Summary:We are seeking a skilled candidate with 2-6 years of experience in Payment/Bill Processing to join our team at Tata Consultancy Services Ltd.About the Role:As a Payments Specialist, you will be...
-
Chennai, Tamil Nadu, India Weaver Full timeWeaver, a full-service national accounting and advisory firm, is seeking a highly skilled Senior Associate to join its growing Transaction Advisory Services practice in India.The ideal candidate will assist with financial due diligence projects for clients, taking ownership of projects under the supervision of experienced team members. Key responsibilities...
-
Chief Accounting Professional
3 weeks ago
Chennai, Tamil Nadu, India ATC Full timeAccounting Professional Role OverviewIn this role, you will support our team with day-to-day financial transactions, record-keeping, and bank reconciliations. You will also assist in preparing financial summaries and reports as needed.About ATCWe are a global company with a mission to enable our customers to solve the most challenging problems using...
-
Chennai, Tamil Nadu, India Tata Consultancy Services Full timeAbout the RoleWe are seeking a skilled Performance Monitoring Expert to join our team at Tata Consultancy Services. In this role, you will be responsible for implementing and managing performance monitoring tools, specifically Dynatrace, to ensure seamless application performance across enterprise applications.Key ResponsibilitiesInstallation and...
-
Junior Accounting Professional
3 days ago
Chennai, Tamil Nadu, India ATC Full timeJob Title: Junior Accounting ProfessionalEstimated Salary: $45,000 - $65,000 per annumLocation: Chennai, Tamil Nadu, IndiaJob Type: Full TimeAbout the Role:We are seeking a highly skilled and detail-oriented Junior Accounting Professional to join our team. The successful candidate will be responsible for maintaining accurate financial records, executing...
-
Enterprise Transaction Banking Specialist
1 month ago
Chennai, Tamil Nadu, India Intellect Design Arena Ltd Full timeAbout Intellect Design ArenaWe are a leading financial technology company, providing innovative solutions for global financial institutions. Our cutting-edge Enterprise Connected Intelligence Platform, eMACH.ai, enables banks to design and deploy future-ready technology solutions.Job OverviewWe are seeking an experienced Senior Business Analyst to join our...
-
Senior Accounting Professional
3 days ago
Chennai, Tamil Nadu, India ATC Full timeAbout the Role:We are seeking a highly skilled and detail-oriented Senior Accounting Professional to join our team in Chennai, Tamil Nadu, India.Job Description:As a key member of our finance team, you will be responsible for maintaining accurate financial records, executing diverse bookkeeping tasks, and ensuring compliance with pertinent regulations. Your...
-
Senior IT Infrastructure Monitoring Engineer
1 month ago
Chennai, Tamil Nadu, India Tata Consultancy Services Full timeJob Title: Senior IT Infrastructure Monitoring EngineerAbout the Role:Tata Consultancy Services (TCS) is a leading global technology company seeking an experienced IT Infrastructure Monitoring Engineer to join our team. As a key member of our monitoring and analytics team, you will play a vital role in ensuring the smooth operation of our IT...
-
Strategic Relationship Professional
2 weeks ago
Chennai, Tamil Nadu, India Virtuous Advisors & Resources Private Ltd Full timeAt Virtuous Advisors & Resources Private Ltd, we are seeking a highly skilled Credit & Operations Professional to join our Corporate Banking team. This exciting role offers an exceptional opportunity for professional growth and development in a fast-paced environment.The ideal candidate will possess excellent communication and interpersonal skills, with the...
-
Chennai, Tamil Nadu, India Weaver Full timeWeaver is a national accounting, advisory and consulting firm with opportunities for professionals in various fields. Our mission is to bring a human element to the world of accounting by creating a diverse, collaborative, and entrepreneurial workplace culture.Job DescriptionWe are seeking an Associate to join our growing Transaction Advisory Services...
-
Structured Finance Professional
2 weeks ago
Chennai, Tamil Nadu, India CapStack Private Limited Full timeJob Overview:As a Structured Finance Professional at CapStack Private Limited, you will play a crucial role in supporting clients in executing structured finance transactions. This includes developing financial models, analyzing data, and collaborating with internal teams to structure efficient capital market products.Responsibilities:Developing financial...
-
Chennai, Tamil Nadu, India Mizuho Full timeAbout MizuhoMizuho is a leading financial institution with a strong presence in the global market. As a subsidiary of Mizuho Bank, Ltd., our team at Mizuho Global Services India Pvt Ltd. is dedicated to providing exceptional services to our clients.We are committed to fostering a culture that values diversity, mutual respect, discipline, and transparency....
-
Accounting Professional
2 days ago
Chennai, Tamil Nadu, India Tata Consultancy Services Full timeAbout the Role: We are seeking an experienced Accounting Professional to join our team at Tata Consultancy Services. As a key member of our finance department, you will be responsible for managing accounts payable and accounts receivable processes.Responsibilities:Manage end-to-end accounts payable activitiesProcess vendor invoices and maintain accurate...
-
Accounting Professional
4 weeks ago
Chennai, Tamil Nadu, India Tata Consultancy Services Full timeJoin Tata Consultancy Services, a global leader in IT and business solutions, as an Accounting Professional. Our team is seeking talented individuals with expertise in general accounting to fill various roles. This opportunity offers a chance to work with a dynamic organization that provides comprehensive services across multiple domains.About the Role:We...
-
Senior Network Monitoring Engineer
4 weeks ago
Chennai, Tamil Nadu, India Tata Consultancy Services Full timeAbout the RoleWe are seeking a highly skilled Senior Network Monitoring Engineer to join our team in Chennai. As a key member of our IT department, you will be responsible for designing and implementing network monitoring solutions to ensure the reliability and performance of our systems.Key ResponsibilitiesDesign and implement network monitoring solutions...