Transaction Monitoring

2 weeks ago

Gurgaon, India Quess Global Recruitment Services Full time

Job Title: Financial Crime Operations AnalystPurposeMaintain 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.

  • Transaction Monitoring

    2 weeks ago

    Gurgaon, Haryana, India Quess Global Recruitment Services Full time ₹ 50,00,000 - ₹ 1,50,00,000 per year

    Job Title: Financial Crime Operations AnalystPurposeMaintain 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...

  • Hiring For Transaction Monitoring

    4 days ago

    Gurgaon, Haryana, India Ishmeet Consultant Full time

    Any Grad with Min 6 Months of Transaction Monitoring Exp. Can Apply5 Days Working || 2 Rot.Off Both Side Cabs Location GurgaonSalary Upto 6.5 LPA Virtual InterviewNeed Immedidate JoinerDoj 14 january For More Call HR Simran @

  • Transaction Monitoring Associate

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    Gurgaon, Haryana, India Airbnb Full time

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    4 days ago

    Gurgaon, Haryana, India Airbnb Full time ₹ 11,20,000 - ₹ 14,12,000

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  • Transaction Monitoring Specialist – Central Payment

    1 week ago

    Gurgaon, Haryana, India Elite Business Solutions, Inc. Full time

    Transaction Monitoring Specialist – Central PaymentLocation: Sector 20, Gurgaon (Work From Office)Employment Type: Full-timeSalary: Up to ₹36,000 CTCAbout the RoleWe are hiring a Transaction Monitoring Specialist for our Central Payment division. The role involves reviewing financial transactions, ensuring compliance with regulatory standards, and...

  • Hiring For Transaction Monitoring

    2 weeks ago

    Gurgaon, Haryana, India NTT DATA, Inc. Full time ₹ 15,00,000 - ₹ 30,00,000 per year

    Position Details:• Position: Anti-Money Laundering/Anti-Terrorist Financing• Status: Full Time• Hours: Rotational ShiftsKey Responsibilities:• Alert Review and Investigation:* Investigate accounts and internet sources to determine cardholder eligibility as Politically Exposed Persons/Foreign Persons (PEP/PEFP).* Conduct thorough investigations to...

  • Transaction Monitoring Associate

    4 days ago

    Gurgaon, Haryana, India Airbnb Full time ₹ 11,20,000 - ₹ 14,12,000

    Airbnb was born in 2007 when two hosts welcomed three guests to their San Francisco home, and has since grown to over 5 million hosts who have welcomed over 2 billion guest arrivals in almost every country across the globe. Every day, hosts offer unique stays and experiences that make it possible for guests to connect with communities in a more authentic...

  • Transaction Monitoring Associate

    2 days ago

    Gurgaon, Haryana, India Airbnb Full time

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  • Aml/Transaction Monitoring Analyst Salary 5.5 LPA Gurgaon

    2 days ago

    Gurgaon, Haryana, India Brilliant Hub Full time

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  • FinCrime Senior Manager, Transaction Screening

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    Gurgaon, Haryana, India Aspire Full time US$ 1,50,000 - US$ 2,00,000 per year

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