Aml - Transaction Monitoring
2 weeks ago
**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
1 day ago
Mumbai, Maharashtra, India Deutsche Bank Full time ₹ 9,00,000 - ₹ 12,00,000 per yearRole DescriptionThe 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...
-
AML Monitoring
3 days ago
Mumbai Capital, India Deutsche Bank Full time ₹ 12,00,000 - ₹ 36,00,000 per yearJob Description:Job Title- AML Monitoring & Screening Control AssociateLocation- Mumbai, India Role DescriptionThe 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...
-
Mumbai, Maharashtra, India Deutsche Bank Full time ₹ 15,00,000 - ₹ 25,00,000 per yearJob Title- Transaction Monitoring Investigations OfficerRole DescriptionThe 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...
-
Transaction Monitoring Investigations Officer
4 weeks ago
Mumbai, India Deutsche Bank Full timeThe 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 responsibilities Depending on the experience of the candidate, some or all...
-
Transaction Monitoring Investigations Officer
2 weeks ago
Mumbai, India Deutsche Bank Full timeDescription 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. What we’ll offer you As part of our flexible scheme, here are...
-
Mumbai, India Deutsche Bank Full timeJob Description Position Overview 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...
-
AML Monitoring
2 weeks ago
Mumbai, India Deutsche Bank Full timeDescription 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. What we’ll offer you As part of our flexible scheme, here...
-
AML Monitoring
2 weeks ago
Mumbai, India Deutsche Bank Full timeDescription 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. What we’ll offer you As part of our flexible scheme, here are...
-
Aml Analyst
24 hours ago
Mumbai, Maharashtra, India Teleperformance (TP) Full time ₹ 4,00,000 - ₹ 12,00,000 per yearResponsibilities:Conduct AML analysis on transactionsInvestigate suspected fraudulent activitiesMonitor transactions for suspicious activityAnalyze transaction data for money laundering risks5 days working with 2 rotational offAML experience mandatoryInterested candidate please share updated resume to or whatsapp
-
Manager - Aml
2 weeks ago
Mumbai, Maharashtra, India V-Konnect Associates Full timeJob Summary Responsible for ensuring implementation and ongoing compliance of end-to-end Anti Money Laundering AML framework and Know Your Customer KYC guidelines Role and Responsibilities Monitoring transaction pattern of the customer with respect to AML to identify outliers triggering suspicious transactions Anchoring Enhance Due Diligence EDD and logical...
