
Transaction Monitoring
1 day ago
About the Role: This role involves handling AML transaction and monitoring personnel who can analyze the transactions pattern to determine suspicion from an Money Laundering perspective.
Expectations/ Requirements
- Reviewing transaction monitoring alerts generated by the AML system to determine
suspicious nature from a Money Laundering / Terrorist Financing (ML/TF) perspective.
- Reviewing cases referred by business, risk and other teams to analyze and determine
suspicion from a ML/TF perspective.
- Preparation of Ground of Suspicion for filing of Suspicious Transaction Report to Financial
Intelligence Unit, India
- Any other related activities, as needed.
Skills that will help you succeed in this role:
Minimum experience in of around 7+ years in AML Transaction monitoring domain.
Should have analytical skills and should be able to use spreadsheet to good effect.
Should have good knowledge of Good communication and strong interpersonal skills.
Should have basic knowledge about the business model of Fintech and various products and
services offered by them i.e QR, EDC, Payment gateways etc.
Should be aware of the directions/guidelines shared by RBI w.r.t AML/KYC.
Should be a team player, detail-oriented and capable of working in high-pressure work environment.
Education: A Graduate is a must or Post Graduation is preferred.
-
Transaction Monitoring
2 weeks ago
Noida, Uttar Pradesh, India Capgemini Full time ₹ 15,00,000 - ₹ 25,00,000 per yearChoosing Capgemini means choosing a company where you will be empowered to shape your career in the way youd like, where youll be supported and inspired bya collaborative community of colleagues around the world, and where youll be able to reimagine whats possible. Join us and help the worlds leading organizationsunlock the value of technology and build a...
-
Transaction Monitoring
7 days ago
Noida, Uttar Pradesh, India Capgemini Full time ₹ 20,00,000 - ₹ 25,00,000 per yearJob Title: TM TrainerChoosing Capgemini means choosing a company where you will be empowered to shape your career in the way youd like, where you'll be supported and inspired bya collaborative community of colleagues around the world, and where you'll be able to reimagine what's possible. Join us and help the world's leading organizationsunlock the value of...
-
Automation Engineer
1 day ago
Noida, Uttar Pradesh, India Transaction Network Services Full time ₹ 15,00,000 - ₹ 25,00,000 per yearAn extraordinarily talented group of individuals work together every day to drive TNS' success, from both professional and personal perspectives. Come join the excellenceOverviewWe are seeking a skilled and proactive DevOps Engineer to join our engineering team. The ideal candidate will be responsible for automating and streamlining operations and...
-
Application Support Engineer II
2 weeks ago
Noida, Uttar Pradesh, India Transaction Network Services (TNS) Full time ₹ 15,00,000 - ₹ 25,00,000 per yearAn extraordinarily talented group of individuals work together every day to drive TNS' success, from both professional and personal perspectives. Come join the excellenceOverviewThis Applications Support Engineer II designs, plans, installs, maintains and troubleshoots telecom applications and servicesThe position has a range of responsibilities and works...
-
Record To Analyze Process Expert
1 day ago
Noida, Uttar Pradesh, India Capgemini Full time ₹ 20,00,000 - ₹ 25,00,000 per yearAbout The Role Role based in BSv organisation. Leveraging deepening knowledge of one or more R2A processes (record, report, analyze etc), Record to Analyze Process Experts participate of in or lead the achievement of service levels, key measurement targets of the team and delivers a high quality and cost-effective service that drive compelling business...
-
Payment Processing Executive
2 weeks ago
Noida, Uttar Pradesh, India Farmjunction Marketing Full time ₹ 15,00,000 - ₹ 25,00,000 per yearKey Responsibilities- Reconcile transactions and ensure accurate financial records.- Monitor full payment lifecycle from initiation to completion.- Resolve discrepancies or failed transactions efficiently.- Collaborate with finance and internal teams to ensure compliance.- Maintain reports and track system performance for improvements. What Were Looking...
-
Process Associate
1 day ago
Noida, Uttar Pradesh, India Capgemini Full time ₹ 9,00,000 - ₹ 12,00,000 per yearChoosing Capgemini means choosing a company where you will be empowered to shape your career in the way you'd like, where you'll be supported and inspired by a collaborative community of colleagues around the world, and where you'll be able to reimagine what's possible. Join us and help the world's leading organizations unlock the value of technology and...
-
Assistant Manager
3 days ago
Noida, Uttar Pradesh, India EXL Talent Acquisition Team Full time ₹ 9,00,000 - ₹ 12,00,000 per yearWe are seeking a skilled and detail oriented Resource with strong expertise in Accounting particularly in Intercompany Transactions, SAP and Backline system. The candidate will play a critical role in managing the month end close process, performing Intercompany reconciliations, and handling payroll related accounting. This role requires a high degree of...
-
Edi Specialist, Oracle R12 Developer
1 day ago
Noida, Uttar Pradesh, India Eos Power Full time ₹ 15,00,000 - ₹ 25,00,000 per yearJob Title: EDI Specialist (Oracle R12)Experience: 2-10 yearsLocation: Noida / NCR / RemoteDepartment: ITEmployment Type: Full-time Job Summary:We are looking for a highly skilled EDI Specialist with strong expertise in Oracle Applications R12 and advanced PL/SQL development. The ideal candidate will be responsible for the implementation, monitoring, and...
-
Noida, Uttar Pradesh, India Shashwath Solution Full time ₹ 6,00,000 - ₹ 18,00,000 per yearPosition Overview:We are looking for a highly skilled and detail-oriented Fraud Analyst to join our client's team in the banking industryIn this role, you will be responsible for identifying and preventing fraudulent activity within the banks operations and systemsYou will play a crucial part in ensuring the safety and integrity of financial transactions,...