AVP Transaction Monitoring

1 day ago

Bengaluru, Karnataka, India 250cfa9a-26f9-440d-a9e6-90c087269f6d Full time ₹ 12,00,000 - ₹ 36,00,000 per year

10 years of experience with solid Transaction monitoring process (end to end TM Alert management including investigation and drafting SAR) (of having worked with Banking Captives)

5+ years of leadership experience

Notice period Upto 60 days only

Role & responsibilities

  • Maintaining strong financial crime governance is vital to serving our customers better and achieving trust and confidence in our industry. The Financial Crime Operations division is responsible for ensuring financial crime accountability and governance across the organisation and creating world-class monitoring and surveillance programs based on best practice.
  • In this Lead role you will be responsible for supporting and managing a team of analysts who perform transaction monitoring in accordance with AML/CTF policies and procedures. Manage escalations and lead continuous improvement strategies.
  • You will play a leading role leading the team to perform transaction monitoring and customer investigations to help prevent and stop the use of products and services to facilitate financial crime and other illegal activity.
  • Proactively manage risk, meeting all policy and compliance requirements; perform controls; adhere to process and procedures pertinent to role; and escalate events, issues or breaches as they are identified (risk accountability forms part of all roles, as everyone is responsible for managing risk and compliance).

Experience

  • 4+ years' experience in Transaction Monitoring / AML Investigations
  • At least 2 years experience in a similar role in Financial Services, locally or globally and/or equivalent experience in investigative roles, such as law enforcement, regulatory environments, government bodies or financial services.
  • Overall 8+ years of experience working with a global bank or financial services institution.
  • 3+ years experience in people leadership role managing a team of 10+FTE within Transaction Monitoring / Financial Crime Operations
  • Excellent communication, interpersonal skills, and spelling and grammar.
  • General understanding of banking products and Australian Financial Services market.
  • Demonstrated experience in operational Environment.

  • Corporate Bank Transaction Monitoring Investigator, AVP

    1 day ago

    Bengaluru, Karnataka, India Deutsche Bank Full time ₹ 20,00,000 - ₹ 25,00,000 per year

    Corporate Bank Transaction Monitoring Investigator, AVPJob ID: R0405441Full/Part-Time: Full-timeRegular/Temporary: RegularListed: Location: BangalorePosition OverviewJob Title: Corporate Bank Transaction Monitoring InvestigatorLocation: Bangalore, IndiaCorporate Title: AVPRole DescriptionThe CB Transaction Monitoring Investigator's primary responsibility...

  • Corporate Bank Transaction Monitoring Investigator, AVP

    24 hours ago

    Bengaluru, Karnataka, India Deutsche Bank Full time ₹ 6,00,000 - ₹ 18,00,000 per year

    Job Title:Corporate Bank Transaction Monitoring InvestigatorLocation: Bangalore, IndiaCorporate Title: AVPRole DescriptionThe CB Transaction Monitoring Investigators primary responsibility will be handling escalated alerts and cases and conducting AML investigations, while assisting with other Financial crime investigation related duties as required. The...

  • EMG - Transaction monitoring expert, AVP

    1 week ago

    Bengaluru, Karnataka, India Deutsche Bank Full time ₹ 1,00,00,000 - ₹ 3,00,00,000 per year

    Job Title: EMG - Transaction monitoring expert, AVP Location: Bangalore, India Role DescriptionThe External Monitoring Group (EMG) is an independent Level 1 control function performing counterparty surveillance across the Bank. Located within Financial Crime Risk & Controls, EMG is closely aligned with front office whilst maintaining segregation to...

  • Transaction Monitoring

    7 days ago

    Bengaluru, Karnataka, India The Job Factory Full time ₹ 7,20,000 per year

    Dear Candidate,Greetings from The Job Factory.....Hiring for Fraud Investigation Profile & Transaction Monitoring / Work from Office / Salary Max-5.5lpa to 6lpaMinimum 1 year exp and above in fraud investigator or Transaction Monitoring5 days work 2 week offUS Rotational shift & off1 way transportBangalore location onlyImmediate Joiners onlyKey...

  • Transaction Monitoring

    2 weeks ago

    Bengaluru, Karnataka, India The Job Factory Full time ₹ 6,00,000 - ₹ 12,00,000 per year

    Openings for Transaction MonitoringMin 1 year exp is mandatoryBangalore locationImmediate Joiners only 5 days work 2 week off1 way cab US rotational shift&offCall HR

  • Transaction Monitoring Specialist

    3 days ago

    Bengaluru, Karnataka, India Prodigy Hunters Full time ₹ 3,60,000 - ₹ 90,00,000 per year

    We're Hiring Transaction Monitoring SpecialistAre you an experienced professional in Anti-Money Laundering (AML) looking for your next challenge? We are seeking skilled individuals to join our team in Transaction MonitoringJob DetailsRole: Transaction Monitoring SpecialistExperience: Minimum 2 years of experience in Transaction Monitoring (TM), Enhanced Due...

  • Hiring Transaction Monitoring

    3 days ago

    Bengaluru, Karnataka, India Rivera Manpower Services Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Warm Greetings from Rivera Manpower ServicesContact:HR SHIVA Rivera Manpower Services(If busy or couldn't reach send cv on whatsapp)We are hiring for Transaction Monitoring / AML / Fraud Investigation roles at Mphasis Ltd. If you have a background in international banking and expertise in financial crime detection, this is your opportunity to join a dynamic...

  • Associate - Transaction Monitoring

    7 days ago

    Bengaluru, Karnataka, India TerraPay Full time ₹ 12,00,000 - ₹ 24,00,000 per year

    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...

  • VP Transaction Monitoring

    3 days ago

    Bengaluru, Karnataka, India Black Turtle Full time ₹ 20,00,000 - ₹ 25,00,000 per year

    Vice President Overall, 13-18 years of experience with solid Transaction monitoring process (end to end TM Alert management including investigation and drafting SAR) (of having worked with Banking Captives)5+ years of leadership experienceNotice period Upto 60 days onlyRole & responsibilitiesMaintaining strong financial crime governance is vital to serving...

  • Transaction Monitoring Professional

    2 weeks ago

    Bengaluru, Karnataka, India Teamware Solutions Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    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...