Transaction Monitoring Officer

Since our launch in 2015, we've lent over £10bn to ambitious entrepreneurs up and down the UK. That's led to the creation of over 40,000 new jobs and over 29,000 new homes – and we're not about to stop there. We're dedicated to helping trailblazing businesses thrive and our Operations team are the backbone of our growth.   This is a fantastic opportunity...

Transaction Monitoring Specialist – Central PaymentLocation: Sector 20, Gurgaon (Work From Office)Employment Type: Full-timeSalary: Up to ₹36,000 CTCAbout the RoleWe are hiring a Transaction Monitoring Specialist for our Central Payment division. The role involves reviewing financial transactions, ensuring compliance with regulatory standards, and...

Role & responsibilitiesDrive individual and team goals including but not limited to service levels, productivity, CSAT, escalation rates, error rates and quality metrics.Proactively communicate with Stripe on daily operational matters.Partner with training and quality to ensure training and refresher training needs are identified and delivered.Provide timely...

DescriptionAirbnb was born in 2007 when two Hosts welcomed three guests to their San Francisco home, and has since grown to over 4 million Hosts who have welcomed more than 1 billion guest arrivals in almost every country across the globe. Every day, Hosts offer unique stays and experiences that make it possible for guests to connect with communities in a...

Airbnb was born in 2007 when two hosts welcomed three guests to their San Francisco home, and has since grown to over 5 million hosts who have welcomed over 2 billion guest arrivals in almost every country across the globe. Every day, hosts offer unique stays and experiences that make it possible for guests to connect with communities in a more authentic...

Airbnb was born in 2007 when two hosts welcomed three guests to their San Francisco home, and has since grown to over 5 million hosts who have welcomed over 2 billion guest arrivals in almost every country across the globe. Every day, hosts offer unique stays and experiences that make it possible for guests to connect with communities in a more authentic...

Company DescriptionmStreet Investments is a boutique real estate services and investment management firm specializing in commercial real estate. We have transacted more than 2 million sq ft of office space across India, serving renowned Indian and multinational corporations. Our team is dedicated to helping real estate owners, occupiers, and investors...

Please call/WhatsApp Shivani @ Vandana @ to apply. Virtual Interview IMMEDIATE JOINERS ONLY AML Analyst Role Salary up to 5.5 LPA plus Minimum 2Year exp in international banking in Transaction Monitoring is MANDATORY Required Candidate profileCandidates must be comfortable with Night Shifts For more information Please reach out to Nadir @

Company OverviewKKR is a leading global investment firm that offers alternative asset management as well as capital markets and insurance solutions. KKR aims to generate attractive investment returns by following a patient and disciplined investment approach, employing world-class people, and supporting growth in its portfolio companies and communities. KKR...

NK Securities Research is a leading financial firm that leverages cutting edge technology and sophisticated algorithms to trade the financial markets. Founded in 2011, we have gained invaluable experience in the field of High Frequency Trading across different asset classes.Responsibilities:The Trade Monitor will work closely with the firm's senior...