Hiring For Transaction monitoring/AML

Transaction Monitoring and AML Process Job OpportunityWe are seeking a skilled professional to join our team as a Transaction Monitoring and AML Process specialist. This role involves hands-on experience in the Transaction Monitoring Process, with a focus on ensuring compliance with regulatory requirements.Key Responsibilities:• Implement and maintain...

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,...

Job DescriptionAbout Us: Paytm is India's leading mobile payments and financial services distribution company. Pioneer of the mobile QR payments revolution in India, Paytm builds technologies that help small businesses with payments and commerce. Paytm's mission is to serve half a billion Indians and bring them to the mainstream economy with the help of...

Transaction Monitoring Expert RoleAs a key member of our team, you will play a vital role in implementing and maintaining effective transaction monitoring systems to detect suspicious transactions.Design and develop sophisticated transaction monitoring algorithms to identify potential money laundering risks;Collaborate with cross-functional teams to create...

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...

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...

Title: 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...

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...