Transaction Monitoring

**JOB DESCRIPTION** You will be part of the Global Financial Crime Compliance Team. The GFCC personnel work co-operatively with the other global functions and businesses to identify, assess and quantify the level of risk associated with the firm’s products, services, customers, transactions, and geographic locations to develop appropriate policies,...

About the Role:At 2coms, we're seeking a skilled Transaction Monitoring Expert to join our team in Hyderabad. The ideal candidate will lead our Transaction Monitoring/AML functions, utilizing their expertise to assess potential suspicious activity on assigned profiles. Key responsibilities include Transaction Monitoring of assigned profiles, AML risk...

About 2coms2coms is a leading technology services and consulting company focused on building innovative solutions that address clients' most complex digital transformation needs.Job Overview:We are seeking an experienced Transaction Monitoring Specialist to join our team in Hyderabad. As a key member of our compliance team, you will be responsible for...

Role OverviewWe are seeking a highly skilled Chief Transaction Monitoring Officer to join our team at 2coms in Hyderabad. This role is ideal for someone with 8+ years of experience, particularly in team handling and transaction monitoring.In this position, you will be responsible for assessing potential suspicious activity on accounts, conducting AML risk...

Job DescriptionOur company, 2coms, is seeking a highly skilled Deputy Manager to join our team in Hyderabad. The ideal candidate will lead our Transaction Monitoring efforts, ensuring the detection and mitigation of financial crime risks.About the Role:As a Deputy Manager, you will be responsible for monitoring assigned profiles to identify potential...

Opening for Deputy Manager (Transaction Monitoring/AML) Leading MNC- HyderabadAbout Client:Our client is a leading technology services and consulting company focused on building innovative solutions that address clients’ most complex digital transformation needs.Designation:Experience: 8+ years (2 years into team handling)Job Location:Hyderabad...

About the Role: We are seeking a highly skilled Deputy Manager - Transaction Monitoring and AML Specialist to join our team at 2coms. Key Responsibilities: • Monitor assigned profiles to assess potential suspicious activity on accounts, including money laundering. • Conduct AML risk assessments and monitor related issues. • Work on workflows related...

Job SummaryWe are seeking a highly skilled Senior Developer to join our team and contribute to the design and delivery of technology solutions for transaction monitoring, customer activity review, screening, risk ranking, and optimization of scenarios. The ideal candidate will have a strong background in big data technologies and experience with Scala,...

About the RoleCoinbase is seeking a Compliance Operations Team Lead to join our Transaction Monitoring team. As a Compliance Officer, you will be responsible for leading a team of analysts in combating money laundering and ensuring compliance with regulatory requirements.ResponsibilitiesHire, lead, and develop a diverse team of analysts to ensure the success...

-Job description **Business**:Magnus** **Open positions:1** **Role Title**:Reg Reporting - Transaction Testing AVP GSC’s** **Global Career Band**:5** **Location **(Country / City )**:Hyderabad / Chennai** **Recruiter Name**:Charu Jain** **Why join us?** - Assurance performs independent review and evaluation of end to end processes, risks and Key...

**Location**: Hyderabad, Telangana, India**: **Type**:Contracted**: **Min. Experience**:Experienced**: **Oracle EPM Account Reconciliations - Transaction Matching** **Requirements**: **Employment Type: Contractor** **Must Have**: - Hands-on experience of minimum of 5+ years' experience with Oracle EPM Account Reconciliations (ARCS) - Transaction Matching...

We are seeking a skilled Financial Transaction Specialist to join ALLIAD's team. This role involves processing all invoices received for payment, undertaking the payment of all creditors in an accurate, efficient and timely manner.Key Responsibilities:Performing bank reconciliationsHandling bank paymentsMonitoring bank balances of multiple entitiesMonitoring...

**hand on Experience in card disputes** **Interview mode - walk in** What you’ll do as Associate - Fraud Reviewer: - Review Transaction alert or case which. - Research/Investigate the transaction to determine suspicious or non-suspicious. - Good knowledge of risk and fraud in consumer and retail banking sector. - Identify and report fraud trends. -...

Dynatrace Operations ExpertDesired Experience Range: 4 - 6 yearsLocation of Requirement: RemoteKey Responsibilities:Monitor and analyze application performance using Dynatrace.Implement and configure Dynatrace agents on various platforms.Design and develop custom dashboards and reports to support business decisions.Set up and manage alerting and incident...

Job Purpose: We seek a seasoned Senior Lead Counsel to join our Airport Sector Legal Team. As a key member, you will work closely with the Chief Legal Officer to handle high-stake transactions and contracts, including fund raising exercises. Your primary responsibility will include contract management and regulatory litigation impacting revenue at the...

**Currency Exchange**: Facilitate and manage currency exchange transactions for clients, including buying and selling foreign currencies. **Market Monitoring**: Monitor exchange rates and global financial markets to offer competitive rates and informed advice. **Customer Service**: Assist clients with their foreign exchange needs, including providing...

Job Title: Cashier - Hotel IndustryGamut HR Solutions is a leading recruitment agency that specializes in finding top talent for our clients. We are committed to providing exceptional services to both job seekers and employers.Job OverviewWe are seeking an experienced Cashier to join our team in the hotel industry. The ideal candidate will have a strong...

Our vision is to transform how the world uses information to enrich life for all. Micron Technology is a world leader in innovating memory and storage solutions that accelerate the transformation of information into intelligence, inspiring the world to learn, communicate and advance faster than ever. JR57951 Senior Engineer- Enterprise Monitoring and...

Transforming Information into IntelligenceMicron Technology is a world leader in innovating memory and storage solutions that accelerate the transformation of information into intelligence, inspiring the world to learn, communicate and advance faster than ever.Job SummaryWe are seeking a highly skilled Monitoring and Observability Subject Matter Expert (SME)...

Job Title : Executive - Finance & Accounts Location : Hyderabad - Nacharam Department : F&A Qualification : B.Com/M.Com. ,MBA in marketing, business administration or relevant discipline. No. of Positions : 01, Experience : 2-3 years Salary : Rs.15,000/- To Rs.25,000/ - **Job brief** pWe are looking for a Executive - Finance & Accounts to work in our...