Transaction Monitoring Officer

Hiring for Transaction Monitoring (AML)Location - Chennai - No relocationUS Night shiftWFOImmediate Joiners onlySkills Required:- AML, Transaction Monitoring , OFAC , Transaction Alerts, AML Investigations, Suspicious activity, Suspensions Transaction reports.Education Any Graduate with relevant experienceRole :SME - 4+yrs of exp in AML, Transaction...

Job Description - Possess end-to-end knowledge about AML Transactions Monitoring scenarios - Prior relevant experience in conducting alert reviews, investigations, due diligence, - Manage daily alert volumes and investigations; escalate matters to AML mgmt. as necessary - Conduct additional reviews on transactional history and client profile to determine the...

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...

**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),...

Immediate opening for Transaction monitoring in ChennaiJob descriptionMin 2 to 6 years of experience in L1&L2- Transaction Monitoring.Possess end-to-end knowledge about AML Transactions Monitoring scenarios.Prepare narratives and supporting information needed for filing SARs and RFIs.Shift timings: 10.30 AM to 7.30 PMInternational banking experience...

Age limit:20 to 30.Transaction Analysis: Monitor and analyze financial transactions to identify patterns or anomalies indicative of financial crime.Alert Investigation: Review and investigate alerts generated by transaction monitoring systems for suspicious activity.Regulatory Compliance: Ensure adherence to AML and other financial crime regulations,...

Job Description Key Responsibilities: - Monitor and analyze customer transactions in real-time or post-transaction systems to detect potentially suspicious activity. - Review system-generated alerts and escalate suspicious cases for further investigation. - Identify patterns of money laundering, fraud, terrorist financing, and other financial crimes. -...

**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...

Job Title: L1 - Transaction Monitoring Analyst Job Role: Senior Process Executive /Subject Matter Expert Relevant Experience Desired: 2 yr - 8 Yr Location: Chennai Shift: US Shift Education: Bachelor's degree in commerce or accounting/ Any other Degree with relevant experience. Responsibilities:Conducting initial review of customer account activity flagged...

Business FunctionGroup Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we believe that at the heart of business banking is to uphold the values of trust and...