Hiring For Transaction monitoring/AML

Warm 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...

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

About the Team: AML Compliance, which is a part of Legal and Compliance function in the organization is responsible for ensuring compliance with Anti Money Laundering / Know Your Customer / Sanctions regulations applicable to the company.About the Role: This role involves handling AML transaction and monitoring personnel who can analyze the transactions...

Job 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,...

Key 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...

We'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...

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...

Looking for resources with 3-5 years in KYC Sanctions Screening experience (overall exp not more than 7 years). Candidates only from Bangalore location_ WFO _ EGL Candidate will have to undergo training program in Bangalore office Preferred Knowledge Screen individuals and entities against global sanction lists issued by OFAC, EU, UN and other...

Looking for resources with 3-5 years in KYC Sanctions Screening experience (overall exp not more than 7 years).Candidates only from Bangalore location_ WFO _ EGLCandidate will have to undergo training program in Bangalore officePreferred KnowledgeScreen individuals and entities against global sanction lists issued by OFAC, EU, UN and other international and...

Relevant 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...