Fircosoft SME
2 days ago
Seeking Fircosoft SME with 12+ yrs exp (8+ yrs in Fircosoft) for technical development, delivery, and production support. Must have strong Unix Shell scripting, Oracle SQL skills, and banking domain exposure.
Required Candidate profile
Fircosoft expert with 12+ yrs in IT (8+ in Fircosoft), skilled in Unix, SQL, and banking systems. Proven experience in delivery, support, and AML screening solutions.
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Assistant Manager
1 week ago
Bengaluru, Karnataka, India Mashreq Corporate & Investment Banking Group Full time ₹ 20,00,000 - ₹ 25,00,000 per yearTechnology SME for payment & Customer screening solutionsThere are a range of duties and responsibilities that an SME is expected to possess in order to work on change requests and run functions of the banks screening solutions. The role holder will be responsible for implementation support, upgradation and optimizing the Screening Solution Systems in...
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Mashreq - Assistant Manager - Technology
2 weeks ago
Bengaluru, India Mashreq Global Services Private Limited Full timeTechnology SME for payment & Customer screening solutions.- There are a range of duties and responsibilities that an SME is expected to possess in order to work on change requests and run functions of the banks screening solutions.- The role holder will be responsible for implementation support, upgradation and optimizing the Screening Solution Systems in...
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Regulatory Control Support
1 week ago
Bengaluru, India Deutsche Bank Full time**Job Title**:Analyst/Sr. Analyst - L1 Transaction Monitoring, AML FCO APAC **Location**:Bangalore/Jaipur, India Transaction monitoring (TM) is an essential element of the Anti-Money Laundering (AML) policy within Deutsche Bank (DB). DB is required to monitor transactions and undertakes a risk based approach towards transaction monitoring to identify...
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Transaction Monitoring Investigator
2 days ago
Bengaluru, India Deutsche Bank Full time**Job Title: Transaction Monitoring Investigator** **Location: Bangalore, India** Transaction monitoring (TM) is an essential element of the Anti-Money Laundering (AML) policy within Deutsche Bank (DB). DB is required to monitor transactions and undertakes a risk-based approach towards transaction monitoring to identify potentially unusual and suspicious...
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AML Monitoring
2 days ago
Bengaluru, Jaipur, India Deutsche Bank Full time ₹ 12,00,000 - ₹ 36,00,000 per yearTransaction monitoring (TM) is an essential element of the Anti-Money Laundering (AML) policy within Deutsche Bank (DB). DB is required to monitor transactions and undertakes a risk based approach towards transaction monitoring to identify potentially unusual and suspicious transaction behavior in order to detect and prevent the misuse of its products and...
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Aml Monitoring
2 days ago
Bengaluru, India Deutsche Bank Full time**Job Title**:Associate/Manager - L1 Name List Screening, AML FCO APAC **Location**:Bangalore/Jaipur, India **Role Description**: Name List Screening (NLS) is an essential element of the Anti-Money Laundering (AML) policy within Deutsche Bank (DB). DB is required to monitor any adverse news / PEP connections of our client through various systems and...
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Regulatory Control Support
2 days ago
Bengaluru, India Deutsche Bank Full time**Job Title**:Associate/Manager - L1 Name List Screening, AML FCO APAC **Location**:Bangalore/Jaipur, India Name List Screening (NLS) is an essential element of the Anti-Money Laundering (AML) policy within Deutsche Bank (DB). DB is required to monitor any adverse news / PEP connections of our client through various systems and undertake a risk based...
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Afc Transaction Monitoring Investigator
2 days ago
Bengaluru, India Deutsche Bank Full time**Job Title**:AFC Transaction Monitoring Investigator** **Location**:Bangalore, India** Transaction monitoring (TM) is an essential element of the Anti-Money Laundering (AML) policy within Deutsche Bank (DB). DB is required to monitor transactions and undertakes a risk-based approach towards transaction monitoring to identify potentially unusual and...
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AML Monitoring
7 days ago
Bengaluru, Jaipur, India Deutsche Bank Full time ₹ 9,00,000 - ₹ 12,00,000 per year**Job Description:Job Title: Regulatory Control Analyst to AssociateLocation: Jaipur, IndiaRole DescriptionTransaction monitoring (TM) is an essential element of the Anti-Money Laundering (AML) policy within Deutsche Bank (DB). DB is required to monitor transactions and undertakes a risk based approach towards transaction monitoring to identify potentially...
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Regulatory Control Support
2 weeks ago
Bengaluru, India Deutsche Bank Full time**Job Title**:Associate/Manager - L1 Transaction Monitoring, AML FCO APAC **Location**:Bangalore/Jaipur, India Transaction monitoring (TM) is an essential element of the Anti-Money Laundering (AML) policy within Deutsche Bank (DB). DB is required to monitor transactions and undertakes a risk based approach towards transaction monitoring to identify...
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Avp- Business Intelligence
2 weeks ago
Bengaluru, India HSBC Full time**Business**: Screening Utility Operations - FCR Ops **Open positions**:1 **Role Title**: AVP- Business Intelligence - Client Experience - Screening Utility GSC’s **Global Career Band**:5 **Location**: Bangalore **Recruiter Name**:Nisha Sharma** **Why join us?** **Some Careers grow faster than others.** If you’re looking for further opportunities...