Hiring For Transaction monitoring/AML

Greetings from ignitesWe are hiring for sanctions screening for the top MNC in bangaloreLooking for minimum 2 year experience in Transaction Monitoring, AML, Fraud Investigationsalary - up to 9 lacks + incentivesLocation- Hebbal BangaloreShift- US shiftImmediate joining, please callhr hr hr hr Hiring For Transaction monitoring/AML /fraud salary 9lks

The candidates should have hands-on experience in the Transaction Monitoring Process     Mandatory Skills - Transaction Monitoring & AML process knowledge Nice to have skills - AML Interview Mode - Virtual Interview Work Model - Hybrid Model Clean Room Project - Yes

Transaction Monitoring Professional We're Hiring: Transaction Monitoring Location: Bangalore (Apply if you are in Bangalore location) Experience: 2 – 5 Years Industry: Corporate & Investment Banking Notice Period: Only Immediate joiners Key Responsibilities & Skills We're Looking For:Proven AML investigative experience in...

Key Responsibilities:Relevant experience as an AML investigator in a transaction monitoring and SAR writing capacity or equivalent experience or education.Working knowledge of Transaction Monitoring systems (e.g. Actimize, Mantas) for Correspondent Banking clients.Ability to identify, escalate and communicate issues to management in an effective and succinct...

Looking for resources with 3-5 years in KYC Sanctions Screening experience (overall exp not more than 7 years).Candidates only from Bangalore location_ WFO _ EGLCandidate will have to undergo training program in Bangalore officePreferred KnowledgeScreen individuals and entities against global sanction lists issued by OFAC, EU, UN and other international and...

Relevant experience as a AML investigator in a transaction monitoring and SAR writing capacity or equivalent experience or educationWorking knowledge of Transaction Monitoring systems (e.g. Actimize, Mantas) for Correspondent Banking clientsAbility to identify, escalate and communicate issues to management in an effective and succinct manner. Effective...

Title: AssociateLocation: BangaloreRole overview: A successful Transaction Monitoring Associate / Sr. Associate is responsible for monitoring, investigating, and analyzing transactions to detect and report suspicious activity in compliance with anti-money laundering (AML), counter-terrorist financing (CTF), and other regulatory requirements. This role...

Details of the Function and Team:The purpose of Financial Crime Operations (FCO) team is to monitor transactions and identify potentially unusual or suspicious activity, with the aim of detecting and preventing the misuse of products/accounts for money laundering or terrorist financing (ML/TF) in accordance with the legal and regulatory Anti-Money Laundering...

Job Title: Corporate Bank Transaction Monitoring, VP Location: Bangalore, India Corporate Title: VP Role Description The AML Transaction Monitoring Investigations Manager (VP)'s primary responsibility will be to lead the team handling alerts and cases and conducting AML investigations, while supporting other AML investigation related tasks...

Job Title: Corporate Bank Transaction Monitoring Investigator Location: Bangalore, India Corporate Title: AVP Role DescriptionThe CB Transaction Monitoring Investigator's primary responsibility will be handling escalated alerts and cases and conducting AML investigations, while assisting with other Financial crime investigation related duties as...