Transaction Monitoring Investigations Officer

Position OverviewIn Scope of Position based Promotions (INTERNAL only)Job Title: Transaction Monitoring Investigations Officer - AssociateLocation: Mumbai, IndiaRole DescriptionThe Transaction Monitoring Investigations officer's primary responsibility will be to support handling of alerts and cases and conducting AML investigations, while assisting with...

Nium, the Leader in Real-Time Global Payments Nium, the leading global infrastructure for real-time cross-border payments, was founded on the mission to deliver the global payments infrastructure of tomorrow, today. With the onset of the global economy, its payments infrastructure is shaping how banks, fintechs, and businesses everywhere collect, convert,...

You are a strategic thinker passionate about driving solutions in trade settlements and risk management. You have found the right team.As a Trade Settlements Specialist within our Execution Middle Office team in JP Morgan's Treasury and Chief Investment Office (TCIO), you will spend each day developing expertise in Money Market and Fixed Income Security...

LEGAL:Filing of civil suit, criminal complaint in the court and filing of complaint (FIR) in the Police Station as a POA holder/Authorized officer.Support locations in tackling criminal cases and preparing company reply in coordination with Head-Investigation and Security.To manage all legal issues in all aspects of the zone with a view to mitigate and...

Business FunctionLegal, 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...

Company DescriptionICICI Home Finance Company Limited (ICICI HFC) is a rapidly growing home finance company, committed to turning your dream of owning a home into reality. Alongside home loans, the company offers additional financial services like Fixed Deposits and Loans Against Property to help clients plan their future effectively. With over 200 branches,...

Job Purpose:To provide strategic leadership and oversight of the organization's surveillance function, ensuring effective detection, investigation, and prevention of market abuse or misconduct. To safeguard regulatory compliance and uphold market integrity through robust monitoring systems, policies, and cross-functional...

Job Description – Monitoring & Reporting EngineerWe are looking for a Monitoring & Reporting Engineer to oversee the health and performance of bank IT infrastructure and applications across multiple projects. The role involves basic monitoring, real-time analysis, and proactive issue reporting to ensure smooth operations without any financial impact. We...

Tangible is a fast-growing, tech-driven platform providing liquidity solutions to LPs and GPs in the private-markets secondaries space. By combining deep sector expertise with modern infrastructure, we unlock liquidity across private equity, private credit, and real assets, transforming the industry and enabling investors to move faster and smarter.We are...

Audit claims payouts to ensure accuracy, policy compliance, and financial integrityReview supporting documentation to validate claim eligibility and completenessIdentify and investigate discrepancies, duplicate payments, and non-compliant transactionsMonitor adherence to internal controls, regulatory standards, and audit protocolsReconcile suspense accounts...