Transaction Monitoring

2 days ago

Bengaluru, Karnataka, India Paytm Full time ₹ 9,00,000 - ₹ 12,00,000 per year

About the Team: AML Compliance, which is a part of Legal and Compliance function in the organization is responsible for ensuring compliance with Anti Money Laundering / Know Your Customer / Sanctions regulations applicable to the company.

About the Role: This role involves handling AML transaction and monitoring personnel who can analyze the transactions pattern to determine suspicion from an Money Laundering perspective.

Expectations/ Requirements

  1. Reviewing transaction monitoring alerts generated by the AML system to determine

suspicious nature from a Money Laundering / Terrorist Financing (ML/TF) perspective.

  1. Reviewing cases referred by business, risk and other teams to analyze and determine

suspicion from a ML/TF perspective.

  1. Preparation of Ground of Suspicion for filing of Suspicious Transaction Report to Financial

Intelligence Unit, India

  1. Any other related activities, as needed.

Skills that will help you succeed in this role:

  1. Minimum experience in of around 7+ years in AML Transaction monitoring domain.

  2. Should have analytical skills and should be able to use spreadsheet to good effect.

  3. Should have good knowledge of Good communication and strong interpersonal skills.

  4. Should have basic knowledge about the business model of Fintech and various products and

services offered by them i.e QR, EDC, Payment gateways etc.

  1. Should be aware of the directions/guidelines shared by RBI w.r.t AML/KYC.

  2. Should be a team player, detail-oriented and capable of working in high-pressure work environment.

Education: A Graduate is a must or Post Graduation is preferred.

  • Transaction Monitoring

    4 weeks ago

    Bengaluru, Karnataka, India Deloitte Full time

    You will have experience in transaction Monitoring, Sanctions, KYC and Transaction Monitoring and with demonstrated view on overall transaction Monitoring program requirements for financial services industry. In order to be considered for the role, you must clearly be able to demonstrate the following but not limited to:- Good understanding of transaction...

  • Transaction Monitoring

    3 weeks ago

    Bengaluru, Karnataka, India Deloitte Full time

    You will have experience in transaction Monitoring, Sanctions, KYC and Transaction Monitoring and with demonstrated view on overall transaction Monitoring program requirements for financial services industry. In order to be considered for the role, you must clearly be able to demonstrate the following but not limited to: Good understanding of transaction...

  • Transaction Monitoring

    3 weeks ago

    Bengaluru, Karnataka, India Deloitte Full time

    You will have experience in transaction Monitoring, Sanctions, KYC and Transaction Monitoring and with demonstrated view on overall transaction Monitoring program requirements for financial services industry. In order to be considered for the role, you must clearly be able to demonstrate the following but not limited to: Good understanding of transaction...

  • Transaction Monitoring

    2 days ago

    Bengaluru, Karnataka, India Deloitte Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    You will have experience in transaction Monitoring, Sanctions, KYC and Transaction Monitoring and with demonstrated view on overall transaction Monitoring program requirements for financial services industry. In order to be considered for the role, you must clearly be able to demonstrate the following but not limited to:Good understanding of transaction...

  • Transaction Monitoring

    4 weeks ago

    Bengaluru, Karnataka, India Deloitte Full time

    You will have experience in transaction Monitoring, Sanctions, KYC and Transaction Monitoring and with demonstrated view on overall transaction Monitoring program requirements for financial services industry. In order to be considered for the role, you must clearly be able to demonstrate the following but not limited to: Good understanding of transaction...

  • transaction monitoring

    14 hours ago

    Bengaluru, Karnataka, India The Job Factory Full time ₹ 6,00,000 - ₹ 7,50,000 per year

    Role & responsibilitiesRole & responsibilities Dear Candidates, Huge Opening Fraud Investigation / Transaction Monitoring/ KYC - SAL UPTO responsibilities 7.5LPAONLY WALKIN INTERVIEW ROLES AND RESPONSIBILITIESConducted through Transaction Monitoring Investigations, identifying potential suspicious activities and reporting findings in line with regulatory...

  • Transaction Monitoring Specialist

    10 hours ago

    Bengaluru, Karnataka, India Prodigy Hunters Full time ₹ 3,60,000 - ₹ 90,00,000 per year

    We're Hiring Transaction Monitoring SpecialistAre you an experienced professional in Anti-Money Laundering (AML) looking for your next challenge? We are seeking skilled individuals to join our team in Transaction MonitoringJob DetailsRole: Transaction Monitoring SpecialistExperience: Minimum 2 years of experience in Transaction Monitoring (TM), Enhanced Due...

  • Hiring Transaction Monitoring

    13 hours ago

    Bengaluru, Karnataka, India Rivera Manpower Services Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Warm Greetings from Rivera Manpower ServicesContact:HR SHIVA Rivera Manpower Services(If busy or couldn't reach send cv on whatsapp)We are hiring for Transaction Monitoring / AML / Fraud Investigation roles at Mphasis Ltd. If you have a background in international banking and expertise in financial crime detection, this is your opportunity to join a dynamic...

  • Associate - Transaction Monitoring

    1 week ago

    Bengaluru, Karnataka, India TerraPay Full time ₹ 5,00,000 - ₹ 15,00,000 per year

    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...

  • Associate - Transaction Monitoring

    14 hours ago

    Bengaluru, Karnataka, India TerraPay Full time US$ 90,000 - US$ 1,20,000 per year

    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...