Hiring For Transaction Monitoring

Job Title: Financial Crime Operations AnalystPurposeMaintain strong financial crime governance to serve customers better and build trust and confidence in the industry.Responsible for financial crime accountability, monitoring, and governance across the organization.Review complex transaction activities to determine grounds of unusual activity, analyze...

Position Details:• Position: Anti-Money Laundering/Anti-Terrorist Financing• Status: Full Time• Hours: Rotational ShiftsKey Responsibilities:• Alert Review and Investigation:* Investigate accounts and internet sources to determine cardholder eligibility as Politically Exposed Persons/Foreign Persons (PEP/PEFP).* Conduct thorough investigations to...

Transaction Monitoring Specialist – Central PaymentLocation: Sector 20, Gurgaon (Work From Office)Employment Type: Full-timeSalary: Up to ₹36,000 CTCAbout the RoleWe are hiring a Transaction Monitoring Specialist for our Central Payment division. The role involves reviewing financial transactions, ensuring compliance with regulatory standards, and...

The Community you will join:Our small and extremely capable team of Gurgaon-based colleagues strive to make the impossible happen for our inbound and outbound travelers within this big and diverse market. ACC is providing varied services under Community Support thereby providing world-class customer experience to our customers. Besides this, ACC is also...

Airbnb was born in 2007 when two hosts welcomed three guests to their San Francisco home, and has since grown to over 5 million hosts who have welcomed over 2 billion guest arrivals in almost every country across the globe. Every day, hosts offer unique stays and experiences that make it possible for guests to connect with communities in a more authentic...

Airbnb was born in 2007 when two hosts welcomed three guests to their San Francisco home, and has since grown to over 5 million hosts who have welcomed over 2 billion guest arrivals in almost every country across the globe. Every day, hosts offer unique stays and experiences that make it possible for guests to connect with communities in a more authentic...

Airbnb was born in 2007 when two hosts welcomed three guests to their San Francisco home, and has since grown to over 5 million hosts who have welcomed over 2 billion guest arrivals in almost every country across the globe. Every day, hosts offer unique stays and experiences that make it possible for guests to connect with communities in a more authentic...

Please call/WhatsApp Shivani @ Vandana @ to apply. Virtual Interview IMMEDIATE JOINERS ONLY AML Analyst Role Salary up to 5.5 LPA plus Minimum 2Year exp in international banking in Transaction Monitoring is MANDATORY Required Candidate profileCandidates must be comfortable with Night Shifts For more information Please reach out to Nadir @

JLL empowers you to shape a brighter way.  Our people at JLL and JLL Technologies are shaping the future of real estate for a better world by combining world class services, advisory and technology for our clients. We are committed to hiring the best, most talented people  and empowering them to  thrive, grow meaningful careers and to find a place where...

About The CompanyAspire is the leading all-in-one finance operating system for growing businesses. We are on a mission to reinvent business finance for a new generation of entrepreneurs and business owners, empowering startups and SMBs to realise their full potential.Founded in 2018, Aspire has raised over USD 300M+ across equity and debt from world-class...