Transaction Monitoring

3 days ago

India People Staffing Solutions Full time ₹ 9,00,000 - ₹ 12,00,000 per year

6+ years of experienceSupport with day-to-day Transaction Monitoring initiatives including, reviewing, investigating and reporting through AML expertise. Execution of monitoring checks on customers, transactions, and other activities to identify potential risks and comply with regulatory requirements. Management of issues and alerts arising from transition monitoring tests, including the investigation and resolution of each incident.

Collaboration with teams across the bank to align and integrate Transaction Monitoring processes. Identification of areas for improvement and providing recommendations for change in Transaction Monitoring processes. Development and implementation of Transaction Monitoring procedures and controls to mitigate risks and maintain operational efficiency.

Identification of industry trends and developments to implement best practice in Transaction Monitoring Services. Participation in projects and initiatives to improve Transaction Monitoring efficiency and effectiveness. Transaction MonitoringSuspicious Activity Reporting (SAR)Anti-Money Laundering (AML) ComplianceData Analysis and Reporting.

You may be assessed on key critical skills relevant for success in role, such as risk and controls, change and transformation, business acumen, strategic thinking and digital and technology, as well as job-specific technical skills. This role can be based in Pune and Noida

  • Senior Transaction Monitoring Specialist

    6 hours ago

    India beBeeTransaction Full time ₹ 8,00,000 - ₹ 16,00,000

    We are seeking a skilled professional to fill the role of Senior Transaction Monitoring Specialist.About the RoleThis position involves working with international transaction monitoring systems.The ideal candidate will have 2+ years of experience in transaction monitoring and analysis, as well as strong analytical and investigative skills to identify unusual...

  • Transaction Monitoring Investigations Officer

    4 days ago

    India Deutsche Bank Full time

    In Scope of Position based Promotions INTERNAL only Job Title Transaction Monitoring Investigations OfficerCorporate Title AssociateLocation Mumbai IndiaRole DescriptionThe position is located in Mumbai and report to the Head of Transaction monitoring India and head of Transaction Monitoring Investigations or their delegate in the region and...

  • Aml Monitoring

    3 days ago

    India Deutsche Bank Full time

    Job Title- AML Monitoring Screening Control Associate Location- Mumbai India Role Description The position is located in Mumbai and report to the Head of Transaction monitoring India and head of Transaction Monitoring Investigations or delegate in the region and undertaking transaction reviews to identify suspicious transactions and preparation of...

  • Financial Transaction Coordinator

    3 days ago

    India beBeeSpecialist Full time ₹ 2,50,000 - ₹ 3,00,000

    Job Title: Billings and Invoicing SpecialistOverviewWe are seeking a detail-oriented and tech-savvy professional to join our Billing and Payments team. As part of our rapid growth, we need an individual who can ensure accurate financial records, manage transactions, and maintain strong customer relationships.ResponsibilitiesVerify, record, and update...

  • Transaction Svs Supervisor

    2 days ago

    India Citi Full time

    **Regional Investment Operations is r**esponsible for managing the Fixed Income ,Structured Notes and Managed Funds operations. Operations with functions and process like Static Maintenance, Asset Servicing, Trade Reporting and Settlements, Reconciliation, Payments and controls and reconciliation.** **CORE RESPONSIBILITIES**: **1. Lead a team to meet...

  • Avp Trade Fx Payments

    2 days ago

    India Sumitomo Mitsui Banking Corporation (SMBC) Full time

    Taking care of all FX Payments ( A1 + A2+Inwards ) related transactions. - Checking of SWIFT/SFMS Messages and arranging for responses suitably. - Arranging to provide data related to trade finance for preparation of RBI and H.O. reports where required. - Checking and Approving of Other Trade Transaction when allocated - Monitoring all FX payment related...

  • Financial Transaction Specialist

    3 days ago

    India beBeeAccountant Full time ₹ 9,87,654 - ₹ 12,34,567

    Job DescriptionThe Invoice Processor plays a pivotal role in Supply Chain Operations, ensuring timely and accurate processing of third-party invoices for assigned products and services.This involves adhering to internal expense policies, resolving exceptions, and collaborating with internal and external stakeholders to maintain efficient invoice processing...

  • ate - GROUP OPS SERVICE SC

    7 days ago

    India ICICI Prudential Life Insurance Full time

    Job DescriptionJob descriptionRole Purpose Need to handle Fund base transaction, Audit, yearend closure, Financial Reporting and monitor the controls in reports made.Key AccountabilitySmooth Processing of Fund Based Transactions- Contributions / Switch / STOF/Redirection/Cheque Bounce/Surrender.High quality delivery of transactions and Financial...

  • Sr Risk Associate, Risk and Compliance Solutions

    1 week ago

    India Amazon Music Full time

    Job DescriptionDESCRIPTIONOur vision is to make Amazon Pay as the most trusted, convenient and rewarding Payment Experience. Given the highly sensitive nature of Payments business, it is imperative to have robust Risk and Compliance function, to ensure adherence to regulatory compliance and risk management and that's where Risk and Compliance Solutions (RCS)...

  • Associate Level 1/sr. Associate

    1 week ago

    India BNP Paribas Full time

    ASSOCIATE LEVEL 1/SR. ASSOCIATE - AML L1 ADVANCE HIRE (JOB NUMBER: BNP022884) **About BNP Paribas Group**: BNP Paribas is a top-ranking bank in Europe with an international profile. It operates in 71 countries and has almost 199 000 employees. The Group ranks highly in its three core areas of activity: Domestic Markets and International Financial Services...