Transaction Monitoring

Transaction Monitoring RoleWe are seeking a skilled professional to join our Transaction Monitoring Team as a Team Member.This role involves monitoring transactions for fraud detection and prevention, including post facto monitoring and the use of advanced fraud monitoring systems/tools.The team member will be responsible for:Monitoring transactions in...

**Job Title:** Product ManagerWe are seeking a skilled and experienced Product Manager to drive business growth by managing Transaction Monitoring tools and mitigating financial crime risk.Key Responsibilities:Develop and implement technical solutions using data science, compliance advisory, and risk management skills.Collaborate with cross-functional teams...

The position is located in Mumbai and report to the Head of Transaction monitoring, India and head of Transaction Monitoring Investigations or his delegate in the region and undertaking transaction reviews to identify suspicious transactions and preparation of report thereof.Your key responsibilitiesDepending on the experience of the candidate, some or all...

Nium the Leader in Real-Time Global Payments the global leader in real-time cross-border payments was founded on the mission to deliver the global payments infrastructure of tomorrow today With the onset of the global economy its payments infrastructure is shaping how banks fintechs and businesses everywhere collect convert and disburse funds...

Strategic Transactions SpecialistAs a Foreign Exchange Management And Key Transactions professional, you will play a pivotal role in driving business growth while ensuring regulatory compliance.Provide expert guidance on high-stakes capital transactions necessitating in-depth knowledge of FEMA guidelines.Proactively monitor and control regulatory risks...

As a seasoned monitoring expert, you will be responsible for administering and maintaining the Dynatrace and SolarWinds suite of tools.This role involves overseeing the configuration of application monitoring, web transaction monitoring, URL/event monitoring, as well as adding nodes using various methods and enabling monitoring for services, databases, Linux...

Job SummaryThis role is a strategic opportunity for a skilled professional to handle complex financial transactions, build relationships with stakeholders, and drive business growth.About the RoleThe ideal candidate will possess strong analytical and communication skills, as well as the ability to work independently and collaboratively in a fast-paced...

About the Role:We are seeking a seasoned professional to join our team as a Transaction Monitoring Investigations Officer. In this key position, you will be responsible for leading investigations and managing transaction monitoring activities across various businesses and jurisdictions.As a Transaction Monitoring Investigations Officer, you will work closely...

Job Title: Financial Transaction CoordinatorRole OverviewThis role entails day-to-day financial transaction processing, including trade settlements and cash management, to support clients in a fast-paced operations environment.Your Key ResponsibilitiesCoordinate the activities of the team related to financial transaction processing and regulatory...

Job Title: Maintenance of Transaction Integrity Officer">Depending on the experience of the candidate, some or all the following responsibilities will be assigned:We are seeking an experienced professional to perform thorough investigations into transaction monitoring alerts and cases.The ideal candidate will ensure that investigations are accomplished in...