SVP Transaction Monitoring

2 weeks ago

Bengaluru, Karnataka, India Black Turtle Full time

Experience with solid Transaction monitoring process (end to end TM Alert management including investigation and drafting SAR) (of having worked with Banking Captives) + People Management

NP - 60 days or less ONLY

Role & responsibilities

  • Maintaining strong financial crime governance is vital to serving our customers better and achieving trust and confidence in our industry. The Financial Crime Operations division is responsible for ensuring financial crime accountability and governance across the organisation and creating world-class monitoring and surveillance programs based on best practice.
  • In this Lead role you will be responsible for supporting and managing a team of analysts who perform transaction monitoring in accordance with AML/CTF policies and procedures. Manage escalations and lead continuous improvement strategies.
  • You will play a leading role leading the team to perform transaction monitoring and customer investigations to help prevent and stop the use of products and services to facilitate financial crime and other illegal activity.
  • Proactively manage risk, meeting all policy and compliance requirements; perform controls; adhere to process and procedures pertinent to role; and escalate events, issues or breaches as they are identified (risk accountability forms part of all roles, as everyone is responsible for managing risk and compliance).

Experience

  • experience in Transaction Monitoring / AML Investigations
  • experience in a similar role in Financial Services, locally or globally and/or equivalent experience in investigative roles, such as law enforcement, regulatory environments, government bodies or financial services.
  • experience working with a global bank or financial services institution.
  • Excellent communication, interpersonal skills, and spelling and grammar.
  • General understanding of banking products and Australian Financial Services market.
  • Demonstrated experience in operational Environment.

  • Transaction Monitoring

    7 days ago

    Bengaluru, Karnataka, India Teamware Solutions Full time

    Role: Transaction MonitoringExperience: Mandatory Skills- 3-7 years in KYC - CDD / EDD, Transaction reviews / monitoring; (overall experience not more than 7 years).Location: Bangalore EGL Office;Mode: 3 days' work from the office (Hybrid)Job Description:Review alerts generated from the CDD/EDD KYC Refresh queue to determine if the customer or transactions...

  • Associate - Transaction Monitoring

    7 days ago

    Bengaluru, Karnataka, India TerraPay Full time

    Title: AssociateLocation: BangaloreRole overview:A successful Transaction Monitoring Associate / Sr. Associate is responsible for monitoring, investigating, and analyzing transactions to detect and report suspicious activity in compliance with anti-money laundering (AML), counter-terrorist financing (CTF), and other regulatory requirements. This role...

  • Transaction monitoring| AML

    1 week ago

    Bengaluru, Karnataka, India Teamware Solutions Full time

    Job Title: Transaction Monitoring Analyst (AML / KYC)Location: Bangalore (EGL Office)Shift: General ShiftWork Mode: Hybrid (3 days Work From Office)Experience: 37 Years (Overall experience should not exceed 7 years)Positions Open: 30Job Description:Review alerts generated from CDD/EDD and KYC Refresh queuesAnalyze customer transactions to identify suspicious...

  • Transaction Monitoring Analyst

    2 weeks ago

    Bengaluru, Karnataka, India Jobs Near Me Full time

    Xperteez Technology is Hiring | Immediate Openings – KYC (CDD/EDD) & Transaction MonitoringXperteez Technology is excited to announce 30 high-priority openings for a leading global consulting firm. We are looking for high-quality AML/KYC professionals who are ready to work on an ongoing, business-critical project.Role: KYC (CDD/EDD) & Transaction...

  • Hiring Transactions Monitoring Specialist

    2 days ago

    Bengaluru, Karnataka, India Rivera Manpower Services Full time

    HUGE OPENINGS FRAUD INVESTIGATION / TRANSACTION MONITORINGSalary: Up to 8 LPALocation: BangaloreJob Role:Fraud Investigation / Transaction Monitoring / Financial Crime AnalystRoles & Responsibilities:Perform end-to-end Transaction Monitoring investigations and identify suspicious activities in line with regulatory requirements.Review and analyze customer...

  • KYC (EDD/CDD) and Transaction Monitoring

    2 weeks ago

    Bengaluru, Karnataka, India Innova ESI Full time

    KYC (EDD/CDD) and Transaction MonitoringWe have an exciting news FCU requirement for KYC (EDD/CDD) and Transaction Monitoring. Below, you will find all the necessary details. Please ensure that only relevant and quality profiles are shared in line with the JD provided. We are very serious about quality, so please don't sacrifice quality for quantity.Position...

  • KYC (EDD/CDD) and Transaction Monitoring

    2 weeks ago

    Bengaluru, Karnataka, India, Karnataka Innova ESI Full time

    KYC (EDD/CDD) and Transaction Monitoring We have an exciting news FCU requirement for KYC (EDD/CDD) and Transaction Monitoring. Below, you will find all the necessary details. Please ensure that only relevant and quality profiles are shared in line with the JD provided. We are very serious about quality, so please don't sacrifice quality for...

  • Transaction Monitoring, AML FCO APAC

    2 weeks ago

    Bengaluru, Karnataka, India Deutsche Bank Full time

    In Scope of Position based Promotions (INTERNAL only)Job Title: Transaction Monitoring, AML FCO APAC - NCTLocation: Bangalore, IndiaJob Description: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...

  • Corporate Bank Transaction Monitoring, VP

    2 weeks ago

    Bengaluru, Karnataka, India Deutsche Bank Full time

    Job Title:Corporate Bank Transaction Monitoring, VPLocation: Bangalore, IndiaCorporate Title: VPRole DescriptionThe AML Transaction Monitoring Investigations Manager (VP)s primary responsibility will be to lead the team handling alerts and cases and conducting AML investigations, while supporting other AML investigation related tasks as required.Details of...

  • KYC (CDD/EDD) & Transaction Monitoring Professionals

    2 weeks ago

    Bengaluru, Karnataka, India Jobs Near Me Full time

    Xperteez Technologyis Hiring | KYC (CDD/EDD) & Transaction Monitoring ProfessionalsJob Title:KYC (CDD/EDD) & Transaction Monitoring AnalystLocation:Bangalore – EGL Office (Hybrid | 3 Days WFO)Shift:General ShiftProject:Ongoing | Immediate JoiningOpenings:30 PositionsExperience:3–7 Years (Overall experience must not exceed 7 years)Salary:Up to ₹8 LPA...