Transaction Monitoring Expert

Dear Candidate,Greetings from The Job Factory.....Hiring for Fraud Investigation Profile & Transaction Monitoring / Work from Office / Salary Max-5.5lpa to 6lpaMinimum 1 year exp and above in fraud investigator or Transaction Monitoring5 days work 2 week offUS Rotational shift & off1 way transportBangalore location onlyImmediate Joiners onlyKey...

Role & responsibilitiesDear Candidates, Huge Opening Fraud Investigation / Transaction Monitoring/ KYC - SAL UPTO responsibilities 7.5LPAONLY WALKIN INTERVIEW ROLES AND RESPONSIBILITIESConducted through Transaction Monitoring Investigations, identifying potential suspicious activities and reporting findings in line with regulatory requirements.Conducted...

Job Description:Please find the details belowPosition : Transaction Monitoring Location : Bangalore/ hyderabad/ kolkata/ chennai/ mumbai/ new delhiExperience requirement : 4+Joining Date : Immediate to 30 days Job DescriptionWe are looking for candidates with experience in Transaction Monitoring(Techno – Functional) Experience – 4/5+ yearsSkillset...

**Transaction Monitoring - Origination and Advisory (O&A), AS**: **Job ID**:R0378571 **Full/Part-Time**:Full-time **Regular/Temporary**:Regular **Listed**:2025-02-20 **Location**:Bangalore **Position Overview**: **Job Title - Transaction Monitoring - Origination and Advisory (O&A)** **Corporate Title**:Associate** **Location - Bangalore,...

Job Title: EMG - Transaction monitoring expert, AVP Location: Bangalore, India Role DescriptionThe External Monitoring Group (EMG) is an independent Level 1 control function performing counterparty surveillance across the Bank. Located within Financial Crime Risk & Controls, EMG is closely aligned with front office whilst maintaining segregation to...

Openings for Transaction MonitoringMin 1 year exp is mandatoryBangalore locationImmediate Joiners only 5 days work 2 week off1 way cab US rotational shift&offCall HR

Title: AssociateLocation: BangaloreRole overview: A successful Transaction Monitoring Associate / Sr. Associate is responsible for monitoring, investigating, and analyzing transactions to detect and report suspicious activity in compliance with anti-money laundering (AML), counter-terrorist financing (CTF), and other regulatory requirements. This role...

Transaction Monitoring Professional We're Hiring: Transaction Monitoring Location: Bangalore (Apply if you are in Bangalore location) Experience: 2 – 5 Years Industry: Corporate & Investment Banking Notice Period: Only Immediate joiners Key Responsibilities & Skills We're Looking For:Proven AML investigative experience in...

Job Description EMG - Transaction monitoring expert, AVP Position Overview Job Title: EMG - Transaction monitoring expert, AVP Location: Bangalore, India Role Description - The External Monitoring Group (EMG) is an independent Level 1 control function performing counterparty surveillance across the Bank. Located within Financial Crime Risk & Controls, EMG is...

Job Title: Transaction Monitoring Execution Officer Corporate Title: Associate Location: Bangalore, India Role Description Details of the Division and Department: Compliance and Anti-Financial Crime (C&AFC) protect the integrity and reputation of Deutsche Bank. They manage the Bank's risks and help to avoid unintentional rule breaches and conflicts of...