Transaction Monitoring

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...

Transaction Monitoring/Fraud Dispute/ Chargeback Role at ChennaiAny Business/Finance/Accounting field Graduate with 2-7yrs of Exp in Transaction Monitoring, Fraud prevention by identiying red flags.Call- Tripti , Rukhsar Required Candidate profileHighly motivated, driven, and dynamic,FlexibilityEnsuring Information security for sensitive data24 months of...

Recommend and implement measures to mitigate risks, such as fund retention or client account termination.Provide regular reports on findings and escalate critical issues to senior management or the compliance team.Work closely with other internal departments, including compliance, operations, and customer success, for a holistic approach to risk...

Greetings from TCS BPSJob Summary:Process: AML - Transaction MonitoringLocation: ChennaiSkills:AML- Transaction Monitoring and in Level 1 Investigation / L1 onboarding.Ensure suspicious transactions are thoroughly investigated and escalated to FCC; Prepare draft Suspicious Activity Reports (SARs) to FCC for review and decision.Identifying red flags and...

The Transaction Svs Rep 5 is an entry level position responsible for providing analytic and administrative support to traders, in coordination with the Transaction Capture team.The overall objective of this role is to maintain position records and provide support with processes surrounding securities.Responsibilities:Should have good Corporate Action...

Discover your future at CitiWorking at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you'll have the opportunity to grow your career, give back to your community and make a real impact.Job OverviewThe Transaction Svs Rep 5 is an entry level position responsible...

Job ID: 42347Location: Chennai, INArea of interest: OperationsJob type: Regular EmployeeWork style: Office WorkingOpening date: 15 Nov 2025Job SummaryThe position requires the following skills/experience:The Control Outcome Senior Specialist supports Transaction Monitoring QCO Manager to ensure the AAA Country Teams with ASA, AME and Europe, Americas (where...

Should know the conceptual understanding of Dividend, Coupon & Redemption events Able to process Mandatory Corporate Action (MCA) & Voluntary Corporate Action (VCA) events Provide support for Treasury and Trade services, Securities, Cash, Trade, Lockbox, Derivatives, Fund Services, Foreign Exchange, etc. Open and amend Letters of Credit (L/Cs), process...

Requisition Number: 28773Job Location: Chennai, INDWork Type: Office WorkingEmployment Type: PermanentPosting Start Date: 27/11/2025Posting End Date: 28/11/2025:Job SummaryTo us, good performance is about much more than turning a profit. It's about showing how you embody our valued behaviours as well as our brand promise, Here for good.We're committed to...

AML Transaction monitoring - SPE Location : Chennai Exp: 2-6 yrs CTC :6lpa Education: Graduate Notice Period : Immediate , 15 days Skills: Transaction monitoring, AML , OFAC laws ,SAR. /