Transaction Monitoring Analyst

Nium, the Leader in Real-Time Global Payments Nium, the leading global infrastructure for real-time cross-border payments, was founded on the mission to deliver the global payments infrastructure of tomorrow, today. With the onset of the global economy, its payments infrastructure is shaping how banks, fintechs, and businesses everywhere collect, convert,...

Nium, the Leader in Real-Time Global Payments    Nium, the leading global infrastructure for real-time cross-border payments, was founded on the mission to deliver the global payments infrastructure of tomorrow, today. With the onset of the global economy, its payments infrastructure is shaping how banks, fintechs, and businesses everywhere collect,...

Position OverviewIn Scope of Position based Promotions (INTERNAL only)Job Title: Transaction Monitoring Investigations Officer - AssociateLocation: Mumbai, IndiaRole DescriptionThe Transaction Monitoring Investigations officer's primary responsibility will be to support handling of alerts and cases and conducting AML investigations, while assisting with...

Job Description We are seeking a highly analytical and detail-oriented Fraud Analyst to join our Client Service Operations team. This role is critical in identifying, investigating, and preventing fraudulent activities across various banking products and digital platforms. The ideal candidate will have a strong understanding of U.S. financial regulations,...

@Role & responsibilitiesKey ResponsibilitiesTransaction Handling: Process deposits, withdrawals, payments, and other financial or business transactions accurately.Data Entry & Validation: Capture, validate, and correct data from multiple source documents.Customer Support: Assist customers with account inquiries, transaction issues, and problem...

Investment Analyst / Associate – Private Credit & Growth DebtWe're looking for an Investment Analyst/Associate to support our senior investment team acrossorigination, evaluation, execution, syndication, and portfolio monitoring. The role offers full-cycle exposure toventure debt and private credit transactionsacross diverse sectors.What You'll DoEvaluate...

Tangible is a fast-growing, tech-driven platform providing liquidity solutions to LPs and GPs in the private-markets secondaries space. By combining deep sector expertise with modern infrastructure, we unlock liquidity across private equity, private credit, and real assets, transforming the industry and enabling investors to move faster and smarter.We are...

Job Description – Monitoring & Reporting EngineerWe are looking for a Monitoring & Reporting Engineer to oversee the health and performance of bank IT infrastructure and applications across multiple projects. The role involves basic monitoring, real-time analysis, and proactive issue reporting to ensure smooth operations without any financial impact. We...

Position OverviewJob Title:Strategic Development AnalystCorporate Title: AssociateLocation: Mumbai, IndiaRole DescriptionAs a Strategic Development Analyst supporting the Business Supervisory Office (BSO), you will assist the BSO in ensuring the US Private Banking Business is compliant with local rules and regulations in transacting business for its...

Summary of the position:Financial and credit analysis and writing of corporate credit filesDetermining risk ratings in the rating toolsIssuing of risk opinion or risk conclusion on the credit requestsParticipation in the Local Credit CommitteesCo-ordinate with Regional and HO risk analyst teamsMonitoring of the economic and financial evolution of...