Transaction Monitoring Associate

Hiring for Transaction Monitoring (AML)Location - Chennai - No relocationUS Night shiftWFOImmediate Joiners onlySkills Required:- AML, Transaction Monitoring , OFAC , Transaction Alerts, AML Investigations, Suspicious activity, Suspensions Transaction reports.Education Any Graduate with relevant experienceRole :SME - 4+yrs of exp in AML, Transaction...

Age limit:20 to 30.Transaction Analysis: Monitor and analyze financial transactions to identify patterns or anomalies indicative of financial crime.Alert Investigation: Review and investigate alerts generated by transaction monitoring systems for suspicious activity.Regulatory Compliance: Ensure adherence to AML and other financial crime regulations,...

Position Summary:The Transaction Advisory Services (TAS) Manager will lead financial due diligence engagements for middle-market US clients, working closely with onshore and offshore teams. The role involves managing buy-side and sell-side due diligence, working capital analysis, and transaction structuring. The Manager will play a key role in client...

Recommend and implement measures to mitigate risks, such as fund retention or client account termination.Provide regular reports on findings and escalate critical issues to senior management or the compliance team.Work closely with other internal departments, including compliance, operations, and customer success, for a holistic approach to risk...

The Transaction Svs Rep 5 is an entry level position responsible for providing analytic and administrative support to traders, in coordination with the Transaction Capture team.The overall objective of this role is to maintain position records and provide support with processes surrounding securities.Responsibilities:Provide support for Treasury and Trade...

Discover your future at CitiWorking at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you'll have the opportunity to grow your career, give back to your community and make a real impact.Job OverviewThe Transaction Svs Rep 5 is an entry level position responsible...

About Business line/Function:Job Title: Associate Level 1Department: AFS - MOLocation: MumbaiPosition PurposeBNP Paribas India Solutions provides services to global clients in the Asian region and some follow-the-sun activities for European clients. Our services include custody operations, fund accounting, middle office operations, static data management,...

The Candidate should possessMinimum 5 years work experience as a Transactional Quality Auditor/MIS specialist/Quality associate involved in implementation of basic Quality framework elements for a Healthcare / Insurance processesExpert knowledge in handling Excel and should have good exposure in analyticsGood knowledge in preparing power point...

Job Description: Voice & Data Associate (Asset Servicing) Role ProficiencyA Voice Associate or Data Associate is expected to:Work independently to deliver customer support (voice) or process transactions (data) efficiently and accurately.Adhere to standard operating procedures (SOPs) and service-level agreements (SLAs).Address escalated issues or route them...

Join us as a Trade & Transaction Reporting ManagerWe'll look to you to provide oversight on daily trade and transaction reporting processes, making sure that they adhere to the control framework and comply with regulatory obligationsYou'll provide input into regulatory reporting initiatives, through your expertise and knowledge of regulations, data analysis...