AML Transaction Monitoring Lead

3 weeks ago

Bengaluru, India StoneX Full time

Overview

The primary purpose of the role is to ensure the robustness and effectiveness of transaction monitoring process within STONEX. The role plays a critical role in safeguarding the integrity of the STONEX’s financial operations and mitigating potential risks to the business and its stakeholders.

Responsibilities

Training and Awareness: Develop and deliver training programs to educate associates on transaction monitoring regulatory obligations, emerging trends in financial crimes, transaction analysis, and alert investigations Quality Checks: Conduct regular quality checks on alerts and investigations to identify any inconsistencies, errors, or potential areas of improvements. Collaborate with team members to implement enhancements and maintain the highest standards of transaction monitoring integrity and efficiency Risk Identification and Assessment: Analyse financial transactions to identify potential risks and patterns of money laundering, fraud, and other financial crimes, and assess the severity of these risks based on established criteria Alert Investigation: Review alerts generated by transaction monitoring system, conduct in depth investigations to determine the legitimacy of flagged transactions, and escalate suspicious activities to the Head of Transaction Monitoring Process Improvement: Continuously assess the transaction monitoring processes, procedures, and controls and recommend enhancements Team Coaching and Mentorship: the ability to coach and mentor other team members effectively to ensure transaction monitoring reviews meet established standards through guidance and support. MI and KPI Reports: Prepare weekly and monthly MI and KPI reports for the Head of Transaction Monitoring and senior management Other Responsibilities: Fulfil additional responsibilities as required by management

Qualifications

Strong understanding of financial crime prevention requirements in regulated financial institutions Minimum 2 years of experience in transaction monitoring as a senior or SME Knowledge of regulatory reporting and regulatory operations Excellent critical thinking, with the ability to analyse situations and solve problems Bachelor's degree in Business Management, Law, or other appropriate discipline Strong and efficient decision-making skills with the ability to use judgement and operate autonomously when required Effective planning, organisational and time management skills Strong relationship building and communications skills Exceptional proficiency in English language is required for this role

  • Transaction Monitoring Aml

    4 weeks ago

    Bengaluru, Karnataka, India Inspiration Manpower Full time

    Gender Preference Any Number Of Vacancy 100 Industry Area IT services Key Skills Transaction Monitoring, Anti Money Laundering, AML. SAR, SRT Qualification Any Graduation Salary (Per Annum) 5LPA to 16 LPA Work Experience 3 to 16 Years Job Requirement Transaction Monitoring, Anti Money Laundering, AML. SAR, SRT Company Name: Clients Of IMC Company...

  • Transaction Monitoring

    4 weeks ago

    Bengaluru, India FutureSoft India Pvt Ltd Full time

    **RELEVANT / Minimum 3+ years of experience into TM is Mandatory.** **2. HANDS ON EXPERIENCE in Skills like - TM, Money Laundering, Raising ALERTS, Working on DETECTION SCENARIOS, RED FLAGS - is Mandatory** **3. Excellent Communication skills.** **ANYONE SHARING WRONG PROFILES ,REQ WILL NOT BE SHARED TO THEM** **JD: - ** - The analyst must have good...

  • Transaction Monitoring

    1 week ago

    Bengaluru, India KEPIO ENGINEERING SERVICES PVT.LTD. Full time

    **Equivalent Grade: 11** Exp. - 1-3 Yrs CTC - 60000 Per Month NP - Immediate to 15 Days Max Interview Process - Versant (58 & Above) Followed by HV Interview Skill Set - Transaction Monitoring Shift Timings - 9.30am to 7pm Work Location - BDC13A WFH / WFO - 100 % Work from Office (WFO) **Job Purpose (Why does the job exist? What is the value delivered...

  • Transactions Monitoring

    4 weeks ago

    Bengaluru, Karnataka, India Inspiration Manpower Full time

    Gender Preference Both Number Of Vacancy 3 Industry Area IT Consulting Services Key Skills Transactions Monitoring, AML, Anti money Laundering, SAR, STR. Qualification Any graduation Salary (Per Annum) 8 LPA Work Experience 3.1 to 8 Years Job Requirement Mandate Key SkillsTransaction Monitoring, SAR, STR, AML- Anti money Laundering. Company Name: Inspiration...

  • Transaction Monitoring

    4 weeks ago

    Bengaluru, Karnataka, India Inspiration Manpower Full time

    Gender Preference Any Number Of Vacancy 100 Industry Area IT services Key Skills Transaction Monitoring, Anti Money Laundering, AML. SAR, SRT Qualification Any Graduation Salary (Per Annum) 5LPA to 18 LPA Work Experience 3 Years to 16 Years Job Requirement Transaction Monitoring, Anti Money Laundering, AML, SAR, SRT Company Name: Clients Of IMC Company...

  • Risk Investigator

    3 weeks ago

    Bengaluru, India PhonePe Full time

    About PhonePe Group:  PhonePe is India’s leading digital payments company with 50 crore (500 Million) registered users and 3.7 crore (37 Million) merchants covering over 99% of the postal codes across India. On the back of its leadership in digital payments, PhonePe has expanded into financial services (Insurance, Mutual Funds, Stock Broking, and...

  • Risk Investigator

    3 weeks ago

    Bengaluru, India PhonePe Full time

    About PhonePe Group:  PhonePe is India’s leading digital payments company with 50 crore (500 Million) registered users and 3.7 crore (37 Million) merchants covering over 99% of the postal codes across India. On the back of its leadership in digital payments, PhonePe has expanded into financial services (Insurance, Mutual Funds, Stock Broking, and...

  • Risk - Transaction Monitoring

    4 weeks ago

    Bengaluru, India Epifi Technologies Full time

    **About epiFi** Who we are: Simply put, a neo-banking startup for digital natives. Our mission is to help our users demystify their finances, maximize their savings and spend intelligently. We are building a highly secure - hub a savings account that allows you to consolidate your finances in a single intuitive view. Who we - re looking for: Exceptional,...

  • Deutsche Bank

    4 weeks ago

    Bengaluru, India Deutsche Bank Full time

    Role 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 transaction monitoring to identify potentially unusual and suspicious transaction behavior in order to detect and prevent the misuse of...

  • AML Monitoring

    4 weeks ago

    Bengaluru, India F335 Deutsche India Private Limited, Bangalore Branch Full time

    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 transaction monitoring to identify potentially unusual and suspicious transaction behavior in order to detect and prevent the misuse...

  • Transaction Monitoing

    4 weeks ago

    Bengaluru, Karnataka, India Inspiration Manpower Full time

    Gender Preference Both Number Of Vacancy 10 Industry Area Banking Key Skills Transaction Monitoring, SAR, STR, AML. Qualification any gradutaion Salary (Per Annum) 13 LPA Work Experience 3-10 years Job Requirement Mandate Exp Transaction Monitoring, SAR, STR, AML. 3+ Years of relevant Banking Transaction Monitoring experience is mandatory Documents Checklist...

  • Manager Analytics

    4 weeks ago

    Bengaluru, India PhonePe Full time

    About PhonePe Group:  PhonePe is India’s leading digital payments company with 50 crore (500 Million) registered users and 3.7 crore (37 Million) merchants covering over 99% of the postal codes across India. On the back of its leadership in digital payments, PhonePe has expanded into financial services (Insurance, Mutual Funds, Stock Broking, and...

  • Transaction Monitoring

    4 weeks ago

    Bengaluru, India Deutsche Bank Full time

    **Transaction Monitoring**: **Job ID**:R0254224**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2023-02-21**Location**:BangaloreOur values define the working environment we strive to create - diverse, supportive and welcoming of different views. We embrace a culture reflecting a variety of perspectives, insights and backgrounds to drive...

  • Aml/kyc Officer

    4 weeks ago

    Bengaluru, India JPMorgan Chase Bank, N.A. Full time

    AML/KYC Governance & Oversight team provides oversight and guidance so that the business delivers Anti-Money Laundering (AML) and Know-Your-Customer (KYC) strategies to assure our product and our customer base are fully compliant with Bank Secrecy Act (BSA), USA PATRIOT Act and FINRA requirements. AML/KYC Oversight works closely with various groups, such as...

  • Associate - Business Analyst - AML/KYC Controls

    2 weeks ago

    Bengaluru, India JPMorgan Chase & Co. Full time

    JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with assets of $2.5 trillion and operations worldwide. The firm is a leader in investment banking, financial services for consumers and small business, commercial banking, financial transaction processing, and asset management. Information about JPMorgan Chase & Co. is available...

  • Transaction Monitoing

    4 weeks ago

    Bengaluru, Karnataka, India Inspiration Manpower Full time

    Gender Preference Both Number Of Vacancy 7 Industry Area Banking Key Skills "Transaction Monitoring","SAR","AML" Qualification BE/Btech,BCA/MCA Salary (Per Annum) 8 LPA Work Experience 3-6 Years Job Requirement Perform core business process transactions including data entry, data capture, and data verification according to standard delivery solutions....

  • Operations Associate, Financial Crimes

    2 weeks ago

    Bengaluru, India Stripe Full time

    Who we are About Stripe Stripe is a financial infrastructure platform for businesses. Millions of companies—from the world’s largest enterprises to the most ambitious startups—use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a...

  • Transaction Monitoring, Sar, Str

    4 weeks ago

    Bengaluru, Karnataka, India Inspiration Manpower Full time

    Gender Preference Any Number Of Vacancy 100 Industry Area Finance Key Skills Transaction Monitoring, Suspicious Activity Reports (SAR), Suspicious Transaction Reports (STR) Qualification Graduate Salary (Per Annum) 5 LPA - 15 LPA Work Experience 3 Years to 15 Years Job Requirement Company Name: Clients of IMC Company Website: About Company: IT Services &...

  • Anti-Money Laundering Analyst

    3 days ago

    Bengaluru, India Genpact Full time

    Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients. Powered by our purpose – the relentless pursuit of a world that works better for people – we...

  • Transaction Processing Specialist

    13 hours ago

    Bengaluru, India JPMorgan Chase & Co. Full time

    Trade & Working Capital Operations – Transaction Control Processing Job Description: The Trade & Working Capital operations team focuses on developing & delivering business solutions related to the trade finance products offered by banks, including transactions such as import & export bills, foreign bill collection, banker's...