Transaction Monitoring Analyst

Hiring for Transaction Monitoring (AML)Location - Chennai - No relocationUS Night shiftWFOImmediate Joiners onlySkills Required:- AML, Transaction Monitoring , OFAC , Transaction Alerts, AML Investigations, Suspicious activity, Suspensions Transaction reports.Education Any Graduate with relevant experienceRole :SME - 4+yrs of exp in AML, Transaction...

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...

SUMMARY Job Title: L1- Transaction Monitoring AnalystJob Role: Senior Process Executive /Subject Matter ExpertRelevant Experience Desired: 2 yr - 8 YrLocation: ChennaiShift: US ShiftEducation: Bachelor's degree in commerce or accounting/ Any other Degree with relevant experience.Responsibilities:Conducting initial review of customer account activity...

About Us:Barry-Wehmiller is a diversified global supplier of engineering consulting and manufacturing technology for the packaging, corrugating, sheeting and paper-converting industries. By blending people-centric leadership with disciplined operational strategies and purpose-driven growth, Barry-Wehmiller has become a $3 billion organization with nearly...

Dear Folk,Immediate Hiring for KYC Role - CMMI level based clientLocation: ChennaiKYC Analyst is responsible to ensure efficient identification and monitoring of suspicious activities and transaction in the Bank and ensure timeous reporting of suspicious transactions to the Anti-Money Laundering (AML) Compliance Officer. It is further required to analyze...

Job TitleTransaction Services -Business Analyst -OfficerRole Summary&Role DescriptionStateStreet is looking for a Business Analyst with strong investment domain background as functional SME from IT. Candidate should be able to build the partnerships, foster collaboration and work closely with the business, technology teams and third party vendors.Candidate...

Job TitleTransaction Services -Business Analyst -OfficerRole Summary &Role DescriptionStateStreet is looking for a Business Analyst with strong investment domain background as functional SME from IT. Candidate should be able to build the partnerships, foster collaboration and work closely with the business, technology teams and third party vendors.Candidate...

This role is for one of our clientsIndustry: Human Resources ServicesSeniority level: Associate levelMin Experience: 1 yearsLocation: ChennaiJobType: full-time ₹2,00,000 - ₹8,00,000 a year We are seeking a highly analytical Fraud Monitoring & Investigation Specialist to assess, investigate, and mitigate high-risk activities impacting financial security...

This role is for one of our clients Industry: Human Resources Services Seniority level: Associate level Min Experience: 1 years Location: Chennai JobType: full-time ₹2,00,000 - ₹8,00,000 a year We are seeking a highly analytical Fraud Monitoring & Investigation Specialist to assess, investigate, and mitigate high-risk activities impacting financial...

We are looking for a Billing Analyst to undertake billing operations in our accounting department. We'll count on you to issue invoices with a high degree of accuracy to guarantee our revenue. Our Billing Analyst should have a keen eye for detail. You should also be comfortable working with little supervision to meet tight deadlines. Your goal will be to...