Transaction Monitoring Analyst

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,...

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...

Transaction Management Analyst (FX Middle Office) Join us as a Transaction Management AnalystIn your new role, you'll be processing transactions for the investment banking function, working with others to create a seamless process You'll be collaborating with counterparties, traders, sales people and other global operations teams, allowing you to...

Transaction Management Analyst (Derivatives Middle Office) Join us as a Transaction Management AnalystIn your new role, you'll be processing transactions for the investment banking function, working with others to create a seamless process You'll be collaborating with counterparties, traders, sales people and other global operations teams, allowing you...

Portfolio Optimisation Analyst Join us as a Transaction Management AnalystIn your new role, you'll be processing transactions for the investment banking function, working with others to create a seamless process You'll be collaborating with counterparties, traders, sales people and other global operations teams, allowing you to develop an extensive...

Join us as a Transaction Management AnalystIn your new role, you'll be processing transactions for the investment banking function, working with others to create a seamless processYou'll be collaborating with counterparties, traders, sales people and other global operations teams, allowing you to develop an extensive networkTake advantage of our development...

Join us as a Transaction Management AnalystIn your new role, youll be processing transactions for the investment banking function, working with others to create a seamless processYoull be collaborating with counterparties, traders, sales people and other global operations teams, allowing you to develop an extensive networkTake advantage of our development...

Role & responsibilitiesJob Description:Review of assigned alerts and document findings using the AML alert management system.Review of Manual referrals generated by different areas of the bank.Review and analysis on Low,Medium and High Risk accountsConduct enhanced due diligence research of individuals, institutions and trust through LexisNexis and other...

Join us as a Trade & Transaction Reporting AnalystTake on a new career challenge and hone your analytic skills in a fast paced, forward-thinking teamThis is a varied role, where you'll be supporting with exception management, reconciliations, controls testing, process management and issue investigation and resolutionThis is an opportunity to develop...

Operation Transactions Analyst Join us as we work to create a thriving ecosystem that delivers accessible, high-quality, and sustainable healthcare for all.Job Ad We are looking for Operations Transactions Analyst to join our Operations team. Your Job will be responsible for working on resolving claims and or tasks associated to US healthcare RCM. But...