Transaction Monitoring Officer

The requirement is for one of our Customer in the **Banking Sector. **We are looking for **Transaction Monitoring Officer **who should monitor the transactions. - 24 X 7 Operations - Rotational Shifts - Night Shift allowances - Drop Facility during Night Shift - Good Communication Skills in English. - Additional Language like Hindi will be an added...

Job Description: We are hiring a Risk Escalations lead with expertise in identifying, investigating, and resolving compliance monitoring, and dispute resolution, ensuring timely risk mitigation and adherence to regulatory frameworks. Key Responsibilities - Investigate high-risk transactions, fraud alerts, and compliance violations, ensuring...

**Anti Money Laundering**: - (**Transaction Monitoring)** - Excellent communication skills - Experience in KYC/ AML - At least 1-year experience in the Transaction monitoring process. - Experience in projects dealing with Customer Onboarding, verification of customer’s documents & Identity (KYC), workflows related to transaction monitoring (Fraud & Risk),...

Put yourself at the heart of the Barclays A career in banking operations puts you at the very centre of our business strategy By putting customers at the heart of everything we do we re putting our whole business behind our Customer facing teams As the face of our brand especially in an increasingly digital world you ll play a vital role in our...

Financial Analyst RoleWe are seeking a highly skilled professional to assume the position of Transaction Monitoring within our organization. In this capacity, you will be responsible for scrutinizing assigned alerts and documenting findings using the AML alert management system.Key Responsibilities:Critical analysis of Manual referrals generated by different...

Transaction Monitoring SpecialistWe are seeking a seasoned Transaction Monitoring Specialist to join our organization. As a key member of our team, you will be responsible for managing transaction monitoring tools to mitigate financial crime risk.The ideal candidate will have:A Post Graduate degree in Management/Statistics/Mathematics or a Graduate degree in...

International KYC, Sanction Screening Analyst Job Opportunity Direct walk-in interview opportunity for professionals with experience in transaction monitoring.Domain includes International KYC, Sanction Screening, Disputes Credit Card Non-Fraud Analyst. Job RequirementsShould have 2+ years of relevant experience into International KYC, Sanction Screening,...

**AML - Transaction Monitoring - APAC/ EMEA Shift** **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...

Role & responsibilitiesJob Description:Review of assigned alerts and document findings using the AML alert management system.Review of Manual referrals generated by different areas of the bank.Review and analysis on Low,Medium and High Risk accountsConduct enhanced due diligence research of individuals, institutions and trust through LexisNexis and other...

Hiring AML with Transaction Monitoring requires excellent English with a minimum of 1 year of experience in the AML process. Rotation shift, 2 Rotation week off, Both ways cabs available. Non-voice processimmediate joiningChennai Candidates * Required Candidate profileShould have AML with Transaction Monitoring Process experience Call us to line up...