Transaction Monitoring
1 week ago
Job Title: Financial Crime Operations Analyst PurposeMaintain strong financial crime governance to serve customers better and build trust and confidence in the industry.Responsible for financial crime accountability, monitoring, and governance across the organization.Review complex transaction activities to determine grounds of unusual activity, analyze generated alerts, and document findings as per policy and procedure.Key AccountabilitiesConduct transaction monitoring and customer investigations to prevent and stop financial crime.Analyze customer profiles and activities via automated and manual alerts.Draw conclusions and document evidence in line with policies and procedures.Share responsibility for financial crime compliance organization-wide.Proactively manage risk, ensure policy and compliance adherence, escalate and resolve issues or breaches.Complete necessary reports and documentation promptly and accurately.Capabilities, Experience & QualificationsAbility to work autonomously and meet time-critical tasks.Collaborate with colleagues and consolidate findings.Identify gaps/data quality issues, provide solutions/alternatives.Share outcome learnings for continuous skill development.Strong communication skills (verbal/written) and attention to detail.Investigate activity requiring further Financial Crime Operations analysis.Qualitative and quantitative data analysis using risk-based assessment.Strong stakeholder and team communication.Understanding of the global financial crime landscape (typologies, crime types, emerging trends).Familiarity with regulatory/risk frameworks and AML/CTF risk management (desirable).Experience RequirementsAt least 2 years in Transaction Monitoring / AML Investigation.Over 4 years of relevant experience in Financial Services, Regulatory environments, law enforcement, or similar.Ability to document, analyze, and resolve complex issues.Understanding of banking products and financial services.Experience with SharePoint, SQL, and report building is highly valued.Qualification RequirementsBachelor’s Degree.Relevant AML/CTF, law enforcement, or industry certifications/accreditations (e.G., ACAMS, ICA) are beneficial.
-
Portfolio Monitoring iLevel
3 weeks ago
Faridabad, India Evalueserve Full timeElevate Your Impact Through Innovation and LearningEvalueserve is a global leader in delivering innovative and sustainable solutions to a diverse range of clients, including over 30% of Fortune 500 companies. With a presence in more than 45 countries across five continents, we excel in leveraging state-of-the-art technology, artificial intelligence, and...
-
Portfolio Monitoring iLevel
3 weeks ago
Faridabad, India Evalueserve Full timeElevate Your Impact Through Innovation and LearningEvalueserve is a global leader in delivering innovative and sustainable solutions to a diverse range of clients, including over 30% of Fortune 500 companies. With a presence in more than 45 countries across five continents, we excel in leveraging state-of-the-art technology, artificial intelligence, and...
-
Vice President
1 week ago
Faridabad, India EXL Full timeRole Title: Vice president - Transactional Quality - P&C Insurance Location: Noida/Pune Role Overview: Will manage operations across India, Philippines, and South Africa. Direct Reporting: 4-5 Responsibilities: Client management, stakeholder management, RFPs, escalations (client-facing & stakeholder-facing). Strong expertise in P&C domain, well- versed with...
-
Shahi - Manager - Financial Analysis
4 weeks ago
Faridabad, India Shahi Full timeJob Responsibilities:- Should have excellent knowledge of product costing, Material costing, preferably from garment industry.- Directing financial analysis, internal & regulatory reporting, accounting operations, budgeting & forecasting that led to long-term improvements in cost savings, profitability and productivity.- Preparation of detailed budgeting...
-
Fraud & Risk Analyst
3 weeks ago
Faridabad, India EXL Full timeJob Description : We are seeking a motivated and detail-oriented Fraud & Risk Analyst to join our team. The ideal candidate will assist in identifying and mitigating fraudulent activities, analyzing transaction data, and supporting the overall risk management process.Responsibilities :Monitor and analyze transaction data to identify potential fraud...
-
Accounts Payable
2 weeks ago
Faridabad, Haryana, India Aces Global Consulting Pvt Ltd Full time ₹ 40,00,000 - ₹ 80,00,000 per yearJob OverviewWe are seeking a dedicated Accounts Payable & Receivable professional for a full-time, mid-level position located in Faridabad, Delhi. The ideal candidate will have a maximum of 6 years of work experience and will play a key role in managing financial transactions, ensuring accurate accounting records, and maintaining effective vendor and client...
-
Branch Manager
3 weeks ago
Faridabad, India Cityinfo Services Pvt. Ltd. Full timeJob Summary:The Branch Manager is responsible for achieving group and individual sales targets while ensuring efficient branch operations in alignment with company policies. The role involves leading a sales team, driving revenue growth, managing client transactions, and maintaining strong relationships with clients, landlords, and developers across the...
-
Accounts Assistant
1 day ago
Faridabad, India Optima Water Solutions pvt ltd. Full timeMonitoring daily communications and answering any queries. - Preparing statutory accounts. - Ensuring payments, amounts and records are correct. - Working with spreadsheets, sales and purchase ledgers and journals. - Recording and filing cash transactions. - Controlling credit and chasing debt. - Invoice processing and filing. **Salary**: Up to ₹18,000.00...
-
Requirement Of Accounts Executive
2 weeks ago
Faridabad, India LAIQA Full timeRoles and Responsibilities: - Prepare and manage accounts and tax returns. - Examine bank statements and reconcile them with general ledger entries. - Monitor accounts receivable and accounts payable transactions. - Support payroll administration and manage organizational expenditures. - Prepare and present reports, budgets, and financial statements. -...
-
Associate - Portfolio Management Group
3 weeks ago
Faridabad, India Oxane Partners Full timeWe’re a one-stop solutions partner for the private credit markets, on the path to becoming the largest independent solutions provider to private credit, globally. Founded by ex-Deutsche Bank investment bankers, we combine deep domain expertise with proprietary technology to help firms manage portfolios faster and smarter. Our platform offers end-to-end...