Risk Transaction Monitoring

Role & responsibilities2+ years' relevant experience in Financial Crimes AML Investigations/Transaction Monitoring, Operational Risk in financial institution.Strong understanding on AML model scenarios/model that involve transaction monitoring, review and investigation summaryStrong ability to identify red flags, validate, research, and analyze data.Strong...

SUMMARY Job Title: L1- Transaction Monitoring AnalystJob Role: Senior Process Executive /Subject Matter ExpertRelevant Experience Desired: 1.5 yr - 8 YrLocation: HyderabadShift: US ShiftEducation: Bachelor's degree in commerce or accounting/ Any other Degree with relevant experience.Responsibilities:Conducting initial review of customer account activity...

ABOUT TIDE At Tide we are building a business management platform designed to save small businesses time and money We provide our members with business accounts and related banking services but also a comprehensive set of connected administrative solutions from invoicing to accounting Launched in 2017 Tide is now used by over 1 million small...

Job DescriptionThis role will have you working on Product Health work within the Behavioral Insights Team (FKA Risk Management).As part of the Risk Operations team, you will work primarily with Risk Machine Learning, Behavioral Insights Analysts and Integrity Analysts to assist with the identification of emerging risk vectors, customer behavior and macro...

Working Model Hybrid WorkingEmployment status Full-time Permanent Working hours Monday to Friday 10 00 Am - 7 00 pm Location HyderabadIn this role you will add value to PXP by This role ensures the Supervision of Partners Merchants and B2C customers transaction activity to mitigate the risk of financial losses The role has to ensure compliance with...

Location: Hyderabad, IndiaAbout Alt. InvestmentsAlt. Investments is India’s leading real estate wealth management and private market investment platform, unlocking access to institutional-quality assets across commercial, residential, vacation rental, and greenfield projects. Built on precision and performance, Alt. delivers risk-mitigated returns,...

Zenwork stands at the forefront of cloud/API-based Tax Automation and Governance, Risk Compliance (GRC) technology, pioneering the future of Tax Tech and GRC Automation. Our comprehensive suite of top-tier AI-SaaS solutions serve a vast clientele of over 500,000, providing effortless tax automation through our APIs for major enterprises. In terms of...

Role & responsibilitiesResponsibilities:Complete the initial review of customer account activity flagged by the Banks automated monitoring system.Identifying potential unusual activities in the account (if any).Write a comprehensive analysis of the account activity which includes a detailed disposition as to why an alert is being closed or escalated for...

- Zenwork stands at the forefront of cloud/API-based Tax Automation and Governance, Risk Compliance (GRC) technology, pioneering the future of Tax Tech and GRC Automation.- Our comprehensive suite of top-tier AI-SaaS solutions serve a vast clientele of over 500,000, providing effortless tax automation through our APIs for major enterprises.- In terms of...

Have you ever thought about what it takes to detect and prevent abusive activity among hundreds of millions of eCommerce transactions across the globe? What would you do to increase trust in an online marketplace where millions of buyers and sellers transact? Do you enjoy working in an entrepreneurial, fast paced environment, solving complex problems and...