Openings For Transaction Monitoring with a package upto 5.5- 6LPA

Hiring for Transaction Monitoring(International Process)Location: ManyataExperience: 2+years relevant exp( only in transaction Monitoring)Package: 5.5-6LPAImmediate- joiner are requiredFor more details kindly callHR-Asma

Role & responsibilitiesRole & responsibilities Dear Candidates, Huge Opening Fraud Investigation / Transaction Monitoring/ KYC - SAL UPTO responsibilities 7.5LPAONLY WALKIN INTERVIEW ROLES AND RESPONSIBILITIESConducted through Transaction Monitoring Investigations, identifying potential suspicious activities and reporting findings in line with regulatory...

Role - Process SpecialistExp - 2 to 4 yearsSalary - upto 6LPALocation - BangaloreImmediate to 15 DaysMust Have: Reinsurance(P&C),High back-office transactions to insurance clients (Life/P&C)Night Shift

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

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...

Openings for Transaction MonitoringMin 1 year exp is mandatoryBangalore locationWalkin InterviewImmediate Joiners only5 days work 2 week off1 way cabUS rotational shift & offCall HR

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...

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...

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Greetings we are looking for Order Management Specialist in PuneWe are hirring for the following profiles1) OTC Executive - Salary upto 6lpa2) PTP Executive - Salary upto 6lpa3) RTR Executive - Salary upto 6lpaRoles and Responsibilities*Basic experience of 2 year supply chain, order management, Quote creation/validation, sales order entry, Purchasing...