Fircosoft SME

Technology 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...

Technology 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...

**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...

**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...

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 transaction behavior in order to detect and prevent the misuse of its products and...

**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...

**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...

**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...

**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...

**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...

**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...