Aml - Transaction Monitoring

1 week ago

Mumbai, India Riverforest Connections Full time

**Senior Associate - AML - Mumbai**

**Position Purpose**:
The position is in an extended team of AML Process Leader team in Paris which using a risk based approach, ensures the effective improvement of AML Compliance processes, monitors the end to end processes, guarantees the deployment of the strategy, brings clarity and transparency.

The team is involved in various activities like
- Provide recommendation on methods as AML monitoring process, Back-testing and fine-tuning methodologies, Organization & Set up required. Accompany Business lines on the initiative of implementing Fine tuning

**Direct Responsibilities**
- Support review of data model, business logic, and case manager configurations to ensure they are in compliance with set requirements, global and local
- Support the Fine-tuning initiative by conducting threshold reviews for domains as per their request
- Provide expertise, recommendation and support surveys in the fields on AML monitoring methodologies, processes and tools for various business lines
- Any other aspect required for the day to day analysis and decision making
- Extend support to ongoing or new initiatives / studies under scope of AML Process Leader to further improve AML monitoring framework
- Support the functional Specification process, including the review of the data analysis, mapping and translation routines documents and provide business input.
- Support documentation needs for requirements, test plans, standards, and any other need.

**Contributing Responsibilities**
- Promote process leader achievements on AML deliverables through various available channels
- Development / distribution of dashboards - KPI Deliver to monitor the process
- Develop test plans and acceptance criteria based on the defined specifications.
- _Support Organization of governance Operations and Domain_
- _Contribution to the IT group governance Bodies_

**Skills Required**:
AML, Reporting, Alert Monitoring, Transaction Monitoring,

**Location**

Mumbai

**Years Of Experience**

2 to 6 Years

  • AML Monitoring

    2 weeks ago

    Mumbai, Maharashtra, India Deutsche Bank Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    AML Monitoring & Screening Control AssociateJob ID: R0352278Full/Part-Time: Full-timeRegular/Temporary: RegularListed: Location: MumbaiPosition OverviewJob Title- AML Monitoring & Screening Control AssociateLocation- Mumbai, IndiaRole DescriptionThe position is located in Mumbai and report to the Head of Transaction monitoring, India and head of Transaction...

  • AML Monitoring

    1 week ago

    Mumbai, Maharashtra, India Deutsche Bank Full time ₹ 5,00,000 - ₹ 8,00,000 per year

    Job Title- AML Monitoring & Screening Control Associate Location- Mumbai, India Role Description The position is located in Mumbai and report to the Head of Transaction monitoring, India and head of Transaction Monitoring Investigations or delegate in the region and undertaking transaction reviews to identify suspicious transactions and...

  • AML Monitoring

    7 days ago

    Mumbai, Maharashtra, India Deutsche Bank Full time ₹ 5,00,000 - ₹ 8,00,000 per year

    Job Description Job Title- Transaction Monitoring Investigations NCT Location- Mumbai Role Description The position is located in Mumbai and report to the Head of Transaction monitoring, India and head of Transaction Monitoring Investigations or his delegate in the region and undertaking transaction reviews to identify suspicious...

  • Transaction Monitoring Investigations Officer

    2 weeks ago

    Mumbai, Maharashtra, India Deutsche Bank Full time US$ 90,000 - US$ 1,20,000 per year

    The position is located in Mumbai and report to the Head of Transaction monitoring, India and head of Transaction Monitoring Investigations or his delegate in the region and undertaking transaction reviews to identify suspicious transactions and preparation of report thereof.Your key responsibilitiesDepending on the experience of the candidate, some or all...

  • Transaction Monitoring

    1 week ago

    Mumbai, India Paytm Full time

    **About Us**: Paytm is India’s leading digital payments and financial services company, which is focused on driving consumers and merchants to its platform by offering them a variety of payment use cases. Paytm provides consumers with services like utility payments and money transfers, while empowering them to pay via Paytm Payment Instruments (PPI) like...

  • Transaction Monitoring Investigations Officer

    7 days ago

    Mumbai, Maharashtra, India Deutsche Bank Full time ₹ 15,00,000 - ₹ 28,00,000 per year

    Job Title- Transaction Monitoring Investigations Officer Location- Mumbai Role Description The position is located in Mumbai and report to the Head of Transaction monitoring, India and head of Transaction Monitoring Investigations or his delegate in the region and undertaking transaction reviews to identify suspicious transactions and...

  • Aml Officer

    2 weeks ago

    Mumbai, India Deutsche Bank Full time

    **Job title : Anti-Financial Crime - Anti-Money Laundering Officer - AVP** **Location : Mumbai** Overview The Role is responsible for the AML, CTF, Sanctions & Embargoes related matters in India. This ensures that all relevant AML/CTF policies, procedures, systems and controls are implemented effectively, all AML/CTFrelevant legal, regulatory and DB Group...

  • Analyst - Transaction Monitoring

    3 weeks ago

    Mumbai, Maharashtra, India NIUM Full time

    Nium the Leader in Real-Time Global Payments the global leader in real-time cross-border payments was founded on the mission to deliver the global payments infrastructure of tomorrow today With the onset of the global economy its payments infrastructure is shaping how banks fintechs and businesses everywhere collect convert and disburse funds...

  • Junior Officer

    7 days ago

    Mumbai, India Riverforest Connections Full time

    **Job Purpose** Junior AML Officer is responsible to ensure efficient identification and monitoring of alerts, scenarios and suspicious activities / transaction in the Bank and ensure timeous review of alerts and cases, review and reporting of cases to the Team leader and closure of alerts and tracking of cases reported to Team leader for proper closure. -...

  • AML Compliance Specialist

    5 days ago

    Mumbai, Maharashtra, India beBeeCompliance Full time ₹ 15,00,000 - ₹ 28,00,000

    AML Compliance SpecialistCandidates should possess in-depth knowledge of Anti-Money Laundering (AML), Know Your Customer (KYC), Transaction Monitoring, and related financial services regulations.We are seeking an AML Compliance Specialist to join our team. Key responsibilities include:Conducting thorough risk assessments and developing effective compliance...