Transaction Monitoring

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...

We're Hiring Transaction Monitoring SpecialistAre you an experienced professional in Anti-Money Laundering (AML) looking for your next challenge? We are seeking skilled individuals to join our team in Transaction MonitoringJob DetailsRole: Transaction Monitoring SpecialistExperience: Minimum 2 years of experience in Transaction Monitoring (TM), Enhanced Due...

Warm Greetings from Rivera Manpower ServicesContact:HR SHIVA Rivera Manpower Services(If busy or couldn't reach send cv on whatsapp)We are hiring for Transaction Monitoring / AML / Fraud Investigation roles at Mphasis Ltd. If you have a background in international banking and expertise in financial crime detection, this is your opportunity to join a dynamic...

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...

10 years of experience with solid Transaction monitoring process (end to end TM Alert management including investigation and drafting SAR) (of having worked with Banking Captives)5+ years of leadership experienceNotice period Upto 60 days onlyRole & responsibilitiesMaintaining strong financial crime governance is vital to serving our customers better and...

Vice President Overall, 13-18 years of experience with solid Transaction monitoring process (end to end TM Alert management including investigation and drafting SAR) (of having worked with Banking Captives)5+ years of leadership experienceNotice period Upto 60 days onlyRole & responsibilitiesMaintaining strong financial crime governance is vital to serving...

Job descriptionProfile -: Senior Associate ( Anti money laundering )Languages req: Excellent English communicationRequirement -: Good Communication SkillsExp-: 3- 6 yrsShifts: Rotational ,Salary : 7.5L fixed + IncLocation : BangaloreJob Overview:The AML Analyst/Officer/Investigator is responsible for supporting the company's efforts in detecting, preventing,...

Transaction Monitoring/Fraud Investigator Min- 2 years of experience Work Location -Manyata Tech Park Rotational shift, 2 way cabs provided any one who can attend f2f interview in bangalore kindly drop your cv or call on Ruhi

In Scope of Position based Promotions (INTERNAL only)Job Title: Transaction Monitoring, AML FCO APAC - NCTLocation: Bangalore, IndiaJob Description:Transaction monitoring (TM) is an essential element of the Anti-Money Laundering (AML) policy within Deutsche Bank (DB). DB is required to monitor transactions and undertakes a risk based approach towards...

Greetings from TCS BPSJob Summary:Process: AML - Transaction Monitoring / KYC - PEP ScreeningLocation: BangaloreSkills:Minimum of 3-4 years of relevant KYC experience.Immediate Joiners with 0-45 days notice period preferred.Expertise working on any of the screening tools such as Anti Money Laundering system, Transaction monitoring tools, CFT Alert...