Hiring For AML/KYC/Transaction monitoring-SPE/SME

AML Analyst (High-Volume Transaction Monitoring)Role OverviewWe are seeking an AML Analyst with years of experience in transaction monitoring, fraud investigations, and suspicious activity review at scale. In this role, you will analyse large volumes of financial or commercial transactions to identify unusual patterns, mitigate risk, and ensure compliance...

JOB Role AML Transaction Monitoring PuneInterested candidates / any reference of yours please share update cv to Description- -Here we are looking for professionals who is having the exp of working in-AML- Transaction Monitoring and in Level 1 Investigation. Ensure suspicious transactions are thoroughly investigated and escalated to FCC; Prepare...

Role & responsibilities:1. Transaction Monitoring:Analyze and review high-risk transactions flagged by the monitoring system.Investigate unusual patterns and activities, and escalate potential suspicious transactions.Investigations of fraud incidents, Complaints/Grievance, Incidents,Whistle-blower Incidence, violation of Code of Conduct2. Case...

IC1 under significant direction, conducts assigned operational and data analysis activities related to client onboarding/transitions/conversions.Prepares for and onboards clients, opens and closes accounts and/or analyzes, reconciles and reviews incoming or outgoing data for accurate translation to platform. Determines the best set-up for client accounts and...

Join us as an "AVP - KYC/AML CCO" at Barclays, responsible for supporting the successful delivery of Location Strategy projects to plan, budget, agreed quality and governance standards. You'll spearhead the evolution of our digital landscape, driving innovation and excellence. You will harness cutting-edge technology to revolutionize our digital offerings,...

This role supports the Global Private Investments team with the transition of AML/KYC duties related to asset acquisitions to the Operations Teams. After a successful start, the project is now entering a second phase, focusing on expanding the newly established processes and workflows to include additional tasks transferred as part of an extended project...

Role & responsibilitiesPreferred candidate profileHiring for SPE-International voiceInbound/outbound voiceExcellent communication skillsMust be flexible to work US shiftsTwo way cab providedWork location: PuneAny Graduates

Role & responsibilitiesPeriodic reviewClient onboarding - UK & LuxemburgExperience with Entity or individual KYC , Trust , Corporate Fund.Excellent communication - Written / Verbal requiredImmediate joiners preferredCandidates must be form Pune or Chennai location onlyMust have global banking exposure***Do not apply candidate with experience of transaction...

The KYC Operations Manager is an intermediate management-level position responsible for providing full leadership and direction to a team of employees to provide Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting services in coordination with the Compliance and Control team. The overall objective of this role is to ensure...

Role & responsibilities1. AntiMoney Laundering (AML) & Transaction Monitoring - Ensure effective prevention, detection, and reporting of suspicious activity in line with RBI and FIU-IND requirements.Oversee daily and periodic AML transaction monitoring and ensure timely closure of alerts.Ensure 100% timely filing of STRs with FIU-IND.Review and enhance AML...