Transaction Monitoring/AML Analyst
7 days ago
Preferred Knowledge
Screen individuals and entities against global sanction lists issued by OFAC, EU, UN and other international and government agencies Reviewing of individuals and business entities hit by high-risk scenarios Identify potential sanctions screening matches, review to identify false positives Carry out complex research/investigations to confirm whether the potential matches to global sanctions lists are actual matches according to laid down guidelines Release or escalate potential matches accordingly as stipulated in the working instruction to the originating business unit and relevant compliance department Analyze alerts to identify close match/exact match hits based on name/country/address combination Analyze false positive matches and make recommendations to the maintenance of the exception/internal list in a concise and detailed manner Analyze the rules that govern the automated systems of the watchlist, which identify any potential matches, understanding the business logic rules that create such matches Good knowledge of regulatory practices in AML, OFAC and sanctions and local laws Good analytical and logical reasoning skills Fully document all alerts, including supporting data, analysis as well as escalation or close recommendation rationale within the case management system in a timely manner and consistent with the firm's quality standards Build relationships with AML Investigations units and effectively communicate and-
Hiring For Transaction monitoring/AML
6 days ago
Bengaluru, Karnataka, India Ignites Human Capital Full time ₹ 9,00,000 per yearGreetings from ignitesWe are hiring for sanctions screening for the top MNC in bangaloreLooking for minimum 2 year experience in Transaction Monitoring, AML, Fraud Investigationsalary - up to 9 lacks + incentivesLocation- Hebbal BangaloreShift- US shiftImmediate joining, please callhr hr hr hr Hiring For Transaction monitoring/AML /fraud salary 9lks
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Bengaluru, Karnataka, India beBeeAmplify Full time ₹ 14,40,000 - ₹ 21,60,000Transaction Monitoring and AML Process Job OpportunityWe are seeking a skilled professional to join our team as a Transaction Monitoring and AML Process specialist. This role involves hands-on experience in the Transaction Monitoring Process, with a focus on ensuring compliance with regulatory requirements.Key Responsibilities:• Implement and maintain...
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Bengaluru, Karnataka, India Creative Indians Full time ₹ 9,00,000 - ₹ 12,00,000 per yearMuat have exp in Cryptocurrency Transactions Monitoring. AML Quality Analyst Transaction Monitoring.Cryptocurrency Block Chain exp is requiredUS ShiftsFluent EnglishCall send CV
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Transaction monitoring
1 week ago
Bengaluru, Karnataka, India Teamware Solutions ( A Division Of Quantum Leap Co Nsulting . Full time ₹ 15,00,000 - ₹ 28,00,000 per yearThe candidates should have hands-on experience in the Transaction Monitoring Process Mandatory Skills - Transaction Monitoring & AML process knowledge Nice to have skills - AML Interview Mode - Virtual Interview Work Model - Hybrid Model Clean Room Project - Yes
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Transaction Monitoring Analyst
1 week ago
Bengaluru, Karnataka, India Teamware Solutions ( A Division Of Quantum Leap Co Nsulting . Full time ₹ 15,00,000 - ₹ 28,00,000 per yearRelevant experience as a AML investigator in a transaction monitoring and SAR writing capacity or equivalent experience or educationWorking knowledge of Transaction Monitoring systems (e.g. Actimize, Mantas) for Correspondent Banking clientsAbility to identify, escalate and communicate issues to management in an effective and succinct manner. Effective...
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AML/KYC Analyst
3 weeks ago
Bengaluru, Karnataka, India Teamware Solutions Full timeWe're Hiring: AML/KYC Analyst Location: Bangalore Experience: 2–4 years Interview Process: 2 Rounds About the RoleWe are looking for a motivated AML/KYC Analyst to join our compliance team. If you have hands-on experience in AML, Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and a strong grasp of financial regulations, this role offers a...
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AML/KYC Analyst
3 weeks ago
Bengaluru, Karnataka, India Teamware Solutions Full timeWe're Hiring: AML/KYC Analyst Location: Bangalore Experience: 2–4 years Interview Process: 2 Rounds About the RoleWe are looking for a motivated AML/KYC Analyst to join our compliance team. If you have hands-on experience in AML, Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and a strong grasp of financial regulations, this role offers a...
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Transaction Monitoring/AML Analyst
7 days ago
Bengaluru, Karnataka, India Teamware Solutions Full timeLooking for resources with 3-5 years in KYC Sanctions Screening experience (overall exp not more than 7 years). Candidates only from Bangalore location_ WFO _ EGL Candidate will have to undergo training program in Bangalore office Preferred Knowledge Screen individuals and entities against global sanction lists issued by OFAC, EU, UN and other...
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Transaction Monitoring/AML Analyst
1 week ago
Bengaluru, Karnataka, India Teamware Solutions Full time ₹ 15,00,000 - ₹ 28,00,000 per yearLooking for resources with 3-5 years in KYC Sanctions Screening experience (overall exp not more than 7 years).Candidates only from Bangalore location_ WFO _ EGLCandidate will have to undergo training program in Bangalore officePreferred KnowledgeScreen individuals and entities against global sanction lists issued by OFAC, EU, UN and other international and...
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Transaction Monitoring
2 weeks ago
Bengaluru, Karnataka, India Paytm Full time ₹ 9,00,000 - ₹ 12,00,000 per yearAbout the Team: AML Compliance, which is a part of Legal and Compliance function in the organization is responsible for ensuring compliance with Anti Money Laundering / Know Your Customer / Sanctions regulations applicable to the company.About the Role: This role involves handling AML transaction and monitoring personnel who can analyze the transactions...
