 
						Transaction monitoring
4 days ago
The candidates should have hands-on experience in the Transaction Monitoring Process Mandatory Skills - Transaction Monitoring & AML process knowledge Nice to have skills - AML Interview Mode - Virtual Interview Work Model - Hybrid Model Clean Room Project - Yes
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					Transaction Monitoring1 week ago 
 Bengaluru, Karnataka, India Deloitte Full time ₹ 9,00,000 - ₹ 12,00,000 per yearYou will have experience in transaction Monitoring, Sanctions, KYC and Transaction Monitoring and with demonstrated view on overall transaction Monitoring program requirements for financial services industry. In order to be considered for the role, you must clearly be able to demonstrate the following but not limited to:Good understanding of transaction... 
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					  transaction monitoring2 days ago 
 Bengaluru, Karnataka, India The Job Factory Full time ₹ 4,00,000 - ₹ 9,00,000 per yearRole & responsibilitiesDear 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 requirements.Conducted... 
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					  transaction monitoring1 week ago 
 Bengaluru, Karnataka, India The Job Factory Full time ₹ 6,00,000 - ₹ 7,50,000 per yearRole & 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... 
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					  Transaction Monitoring Specialist1 week ago 
 Bengaluru, Karnataka, India Prodigy Hunters Full time ₹ 3,60,000 - ₹ 90,00,000 per yearWe'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... 
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					  Hiring Transaction Monitoring1 week ago 
 Bengaluru, Karnataka, India Rivera Manpower Services Full time ₹ 9,00,000 - ₹ 12,00,000 per yearWarm 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... 
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					Associate - Transaction Monitoring2 weeks ago 
 Bengaluru, Karnataka, India TerraPay Full time ₹ 5,00,000 - ₹ 15,00,000 per yearTitle: 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... 
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					  VP Transaction Monitoring1 week ago 
 Bengaluru, Karnataka, India Black Turtle Full time ₹ 20,00,000 - ₹ 25,00,000 per yearVice 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... 
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					  Transaction Monitoring Officer4 days ago 
 Bengaluru, Karnataka, India Teamware Solutions ( A Division Of Quantum Leap Co Nsulting . Full time ₹ 9,00,000 - ₹ 12,00,000 per yearKey Responsibilities:Relevant experience as an AML investigator in a transaction monitoring and SAR writing capacity or equivalent experience or education.Working knowledge of Transaction Monitoring systems (e.g. Actimize, Mantas) for Correspondent Banking clients.Ability to identify, escalate and communicate issues to management in an effective and succinct... 
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					  Transaction Monitoring Analyst5 days ago 
 Bengaluru, Karnataka, India Teamware Solutions ( A Division Of Quantum Leap Co Nsulting . Full time ₹ 15,00,000 - ₹ 28,00,000 per yearRelevant experience as a AML investigator in a transaction monitoring and SAR writing capacity or equivalent experience or educationWorking knowledge of Transaction Monitoring systems (e.g. Actimize, Mantas) for Correspondent Banking clientsAbility to identify, escalate and communicate issues to management in an effective and succinct manner. Effective... 
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					  Hiring For Transaction monitoring1 week ago 
 Bengaluru, Karnataka, India Glympse Human Capital Services Full time ₹ 6,00,000 - ₹ 18,00,000 per yearJob descriptionProfile -: Senior Associate ( Anti money laundering )Languages req: Excellent English communicationRequirement -: Good Communication SkillsExp-: 3- 6 yrsShifts: Rotational ,Salary : 7.5L fixed + IncLocation : BangaloreJob Overview:The AML Analyst/Officer/Investigator is responsible for supporting the company's efforts in detecting, preventing,...