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

AML Transaction Monitoring SpecialistWe are seeking a highly skilled AML Transaction Monitoring Specialist to support our organization. The ideal candidate will have a minimum of 1 year of experience in International AML Transaction Monitoring processes.Key Responsibilities:Review alerts generated by TM systems and escalate anomalous activities...

Hiring AML with Transaction Monitoring requires excellent English with a minimum of 1 year of experience in the AML process. Rotation shift, 2 Rotation week off, Both ways cabs available. Non-voice processimmediate joiningChennai Candidates * Required Candidate profileShould have AML with Transaction Monitoring Process experience Call us to line up...

Job Description- Performing AML alert reviews where a Transaction Monitoring Analyst seeks to mitigate risks associated to financial crimes and potentially suspicious activity.- Applying research and analytic techniques to digest complex information sets in order to make logical and adequately supported determinations in regard to unusual and potentially...

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 Description- Review subject information obtained from multiple sources such as internal and subscription databases, provided documentation, public records, and open-source research.- Review system generated alerts for potential risks, assess if additional EDD procedures are required to mitigate identified risks associated with that subject, and provide a...

Job DescriptionRoles and Responsibility- Develop and implement effective AML/KYC procedures to prevent financial crimes.- Conduct thorough risk assessments to identify potential threats and vulnerabilities.- Collaborate with internal stakeholders to ensure compliance with regulatory requirements.- Monitor and report suspicious transactions to senior...

Urgent Hiring for KYC analyst- US Process Location ChennaiMin 1yr Experience in KYC/AML International Candidate should have experience in International KYC/ AMLGraduation mandatorySalary up to 5 lpa Call Heena for more info.. Required Candidate profileImmediate joiners only preferredWalkin interviewCandidate should have minimum 1 yr experience in...

Job DescriptionKey Responsibilities:- Monitor and analyze customer transactions in real-time or post-transaction systems to detect potentially suspicious activity.- Review system-generated alerts and escalate suspicious cases for further investigation.- Identify patterns of money laundering, fraud, terrorist financing, and other financial crimes.- Document...

Job Family GIC Process India Travel Required NoneClearance Required NoneWhat You Will Do Performs customer due diligence reviews and seeks to mitigate risks associated to customers risk profile They apply research and analytic techniques to digest complex information sets to make logical and adequately supported determinations regarding risk profile...

Transaction Monitoring SpecialistWe are seeking a seasoned Transaction Monitoring Specialist to join our organization. As a key member of our team, you will be responsible for managing transaction monitoring tools to mitigate financial crime risk.The ideal candidate will have:A Post Graduate degree in Management/Statistics/Mathematics or a Graduate degree in...