Senior Transaction Monitoring Analyst

Job Title:  Transaction Monitoring Analyst Department/ Function: Compliance Job Purpose: The role holder has the responsibility to carefully monitor fund transfers for the bank, report for any suspicious activity or AML for the assigned businesses. It entails creating Suspicious Transaction Reports, summaries, presentations for senior management to...

Job Title - Transaction Monitoring Analyst Place of work - Mumbai Business Unit - Retail Banking Function - Risk **Job Purpose**: The role holder has the responsibility to carefully monitor fund transfers for the bank, report for any suspicious activity or AML for the assigned businesses. It entails creating Suspicious Transaction Reports, summaries,...

**Job Title**: Transaction Monitoring Analyst **Function/ Department**: Retail Banking **Job Purpose**: The role holder has the responsibility to carefully monitor fund transfers for the bank, report for any suspicious activity or AML for the assigned businesses. It entails creating Suspicious Transaction Reports, summaries, presentations for senior...

**Job Title**: Transaction Monitoring Analyst **Function**: Risk **Job Purpose**: The role holder has the responsibility to carefully monitor fund transfers for the bank, report for any suspicious activity or AML for the assigned businesses. It entails creating Suspicious Transaction Reports, summaries, presentations for senior management to develop...

Job DescriptionWe are seeking a highly skilled Risk Control Specialist to join our team at Mintskill HR Solutions LLP. As a key member of our Risk Control Unit, you will be responsible for monitoring credit card transactions in real-time to detect and prevent fraudulent activities.Key Responsibilities:Handle escalations related to credit card transactions...

Job DescriptionHandle escalations mails of credit cardsMonitor credit card transactions on Real Time Basis on systems i.e. VRM, Falcon, EMS & RBACalling on suspicious transactions for confirmation from customers and merchants.Monitoring of transactions & alerts online / real time for fraud detection and prevention.Guiding customers about the Dispute process....

Role/ Job Title:  Analyst-Data, Planning & Monitoring Function/ Department:  Retail Liabilities Job Purpose: This role is designed to help us grow our liabilities business by 4-5x in the next few years. He/She will be building and scaling up digital, analytics and organizational capabilities to acquire and retain high quality customers and offer...

Job Title: Sr. Analyst – AccountsAs a key member of the UPL team, you will play a vital role in the preparation of accounts for UPL SAS and its subsidiaries. Your expertise will be crucial in handling accounting for associates and joint ventures, intercompany and intracompany transactions, and RPT statements.Key Responsibilities:Reconcile intercompany and...

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...

Job Title: Transaction Monitoring AnalystDepartment/ Function: ComplianceJob Purpose:The role holder has the responsibility to carefully monitor fund transfers for IDFC FIRST Bank, report any suspicious activity or AML for the assigned businesses. This entails creating Suspicious Transaction Reports, summaries, presentations for senior management to develop...

Job Title: Senior Analyst-Trade Finance OperationsJob Summary:The Senior Analyst-Trade Finance Operations role is responsible for the processing of transactions involving document scrutiny, making/checking, and authorization of transactions in line with Standard Operating Procedures and RBI guidelines.Key Responsibilities:Responsible for transaction...

Compliance Risk Monitoring at CitiCiti is a global bank with a strong commitment to compliance and risk management. We are seeking a skilled Compliance Risk Monitoring Analyst to join our team.Key Responsibilities:Develop and implement compliance monitoring programs to identify and mitigate risks.Conduct regular reviews and assessments of compliance controls...

The ideal candidate for this role at eClerx must possess strong communication skills, with the ability to listen and comprehend information and share it with key stakeholders, highlighting opportunities for improvement and concerns. He/she must be able to work collaboratively with teams to execute tasks within defined timeframes while maintaining...

The ideal candidate must possess strong communication skills, with an ability to listen and comprehend information and share it with all the key stakeholders, highlighting opportunities for improvement and concerns, if any. He/she must be able to work collaboratively with teams to execute tasks within defined timeframes while maintaining high-quality...

Role Summary:The Senior Credit Analyst will be responsible for delivering best-in-class credit risk analysis, monitoring, and credit administration as a partner to broader ICM Underwriting and Banking, Capital Markets and Advisory's (BCMA) shared commitment to ensuring the safety and soundness of wholesale lending across ICG.Key Responsibilities:Assess the...

About the RoleWe are seeking a highly skilled Senior Transaction Manager to join our team at MODIFI. As a key member of our global trade finance operations, you will be responsible for ensuring the smooth processing of transactions across various geographies.Key ResponsibilitiesOversee the transaction processing of our global trade customers, ensuring timely...

About the RoleWe are seeking a highly skilled and experienced Transaction Management professional to join our team at JLL. As a key member of our team, you will be responsible for leading a high-performing team to deliver Transaction Management services to our clients.Key ResponsibilitiesSupport the Account Director to lead a high-performing team to deliver...

Key ResponsibilitiesManage and analyze multiple queues of real-time transaction and reference data alerts against sanctions/PEP/negative news watch lists administered by U.S. and international regulatory bodies.Conduct complex investigations sourcing data from multiple vendors, including proprietary and open sources.Develop and deliver reporting summaries...

Job Title: Senior Economist and Currency AnalystJob Summary:Hipos Consulting Services LLP is seeking a highly skilled Senior Economist and Currency Analyst to join our team. As a key member of our research team, you will be responsible for conducting in-depth analysis of global macroeconomic indicators, geopolitical events, and central bank policies to...

Job Title: Risk Monitoring SpecialistDepartment/ Function: ComplianceJob Purpose:The role involves monitoring fund transfers for suspicious activity, reporting anomalies, and creating strategies for senior management to address identified risks. The role entails investigating suspicious transactions, performing AML monitoring, and aggregating data for...