AML - Transaction Monitoring - Associate / Senior Associate/ Team Lead

Role & responsibilitiesJob Description:Review of assigned alerts and document findings using the AML alert management system.Review of Manual referrals generated by different areas of the bank.Review and analysis on Low,Medium and High Risk accountsConduct enhanced due diligence research of individuals, institutions and trust through LexisNexis and other...

Immediate opening for Transaction monitoring in ChennaiJob descriptionMin 2 to 6 years of experience in L1&L2- Transaction Monitoring.Possess end-to-end knowledge about AML Transactions Monitoring scenarios.Prepare narratives and supporting information needed for filing SARs and RFIs.Shift timings: 10.30 AM to 7.30 PMInternational banking experience...

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,...

Associate, Compliance & Control Representative IAt BNY, our culture allows us to run our company better and enables employees' growth and success. As a leading global financial services company at the heart of the global financial system, we influence nearly 20% of the world's investible assets. Every day, our teams harness cutting-edge AI and breakthrough...

Job Title: Transaction Advisory - Senior Associate Designation: Senior Associate Location: Chennai Shift: General Shift Position: Full-Time Position Summary: The Transaction Advisory Services (TAS) Senior Associate will work closely with onshore and offshore teams to conduct financial due diligence for middle-market US clients. The role involves assisting...

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Position Summary:The Senior Associate Transaction Advisory Services (TAS) will support and execute financial due diligence engagements for middle-market U.S. clients, collaborating closely with both onshore and offshore teams. This role involves conducting buy-side and sell-side due diligence, working capital analysis, and assisting in the preparation of...

Job Description Job Family: GIC Process (India) Travel Required: Clearance Required:Responsible for assessing the risk of the customer by identifying and verifying the customer's profile through internal and external searches. Analysis transaction data for patterns and anomalies using general reasoning and logic; conducting detailed research, fact...

Roles and Responsibilities :Review of assigned alerts and document findings using the AML alert management system.Review of Manual referrals generated by different areas of the bank.Review and analysis on Low,Medium and High Risk accountsConduct enhanced due diligence research of individuals, institutions and trust through LexisNexis and other internet...

Position Purpose To process, monitor and control transaction processing for Remittance & Payments preprocessing of BNPP WITH THE OBJECTIVE to facilitate smooth functioning of operations while meeting the Operations Objectives of BNPPISPL for all the sites handled.ResponsibilitiesDirect Responsibilities OPERATIONS MANAGEMENT: Processing of Remittance &...