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...

Hiring ONLY EXPERIENCE IN INTERNATIONAL banking transaction monitoringWork location - Hi tech city, Hyderabadmaximum salary is - 5.5 lpaShould have Good communicationDegree is mandatoryExperience in US Banking = Transaction monitoring / Anti money LaunderingMin 1 yr exp2 days rotational offCab providedNight ShiftChennai maximum salary is - 5 lpaPls call...

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...

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,...

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...

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...

Ready to be pushed beyond what you think you're capable of?At Coinbase, our mission is to increase economic freedom in the world. It's a massive, ambitious opportunity that demands the best of us, every day, as we build the emerging onchain platform — and with it, the future global financial system.To achieve our mission, we're seeking a very specific...

Ready to be pushed beyond what you think you're capable of?At Coinbase, our mission is to increase economic freedom in the world. It's a massive, ambitious opportunity that demands the best of us, every day, as we build the emerging onchain platform — and with it, the future global financial system.To achieve our mission, we're seeking a very specific...

Ready to be pushed beyond what you think you're capable of?At Coinbase, our mission is to increase economic freedom in the world. It's a massive, ambitious opportunity that demands the best of us, every day, as we build the emerging onchain platform — and with it, the future global financial system.To achieve our mission, we're seeking a very specific...

Greetings From SutherlandJob Description:This 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,...