Transaction Monitoring Analyst

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...

Role/Job Title: Senior Transaction Monitoring Analyst Business: Retail Banking Function/ Department: Compliance Place of work: Mumbai Roles & Responsibilities: '-Oversee all business operations relating to compliance including policies, investments, and procedures '-Design and monitor control systems to deal with violations of legal rules and...

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 Overview:A key position in our organization, driving growth through effective leadership and strategic planning in Transaction Banking.About gNxt Systems:As a leading company, we empower innovation and progress in the banking domain.Salary:The estimated salary for this role is $120,000 - $180,000 per annum, depending on location and experience.Job...

**Job Role**: - Team Member (Reviewer /Analyst) - Transaction/ Fraud monitoring - Post facto monitoring of transactions for fraud detection and prevention. - Detection and prevention of fraud on through account transaction monitoring and quick decisioning. - Optimum use of fraud monitoring system/tools, Finacle and Dotnet. - Blocking of channels and marking...

**Job Role**: - Team Member (Reviewer /Analyst) - Transaction/ Fraud monitoring - Post facto monitoring of transactions for fraud detection and prevention. - Detection and prevention of fraud on through account transaction monitoring and quick decisioning. - Optimum use of fraud monitoring system/tools, Finacle and Dotnet. - Blocking of channels and marking...

**Job Role**: Team Member (Reviewer /Analyst) - Transaction/ Fraud monitoring Post facto monitoring of transactions for fraud detection and prevention. Detection and prevention of fraud on through account transaction monitoring and quick decisioning. Optimum use of fraud monitoring system/tools, Finacle and Dotnet. Blocking of channels and marking debit...

At TechnoServe, we are seeking a highly skilled Data Analyst and Monitoring Specialist to join our team.About the RoleWe are looking for a motivated and detail-oriented individual to work closely with our M&E team to create robust MIS systems, develop MEL plans, design centralized databases, conduct data analysis, and evaluate impact studies.The incumbent...

About Us: Oracle is a leading technology company that thrives through innovation and integrity. With over 40 years of experience, we have established ourselves as a trusted partner for top companies across various industries.Career Level - IC2:Job Description: We are seeking an experienced Transaction Banking Expert to join our team. As a key member of our...

**Implementation**: **Seepz, Mumbai**: **Full Time**: **About Company: -**: Finacus Solutions Pvt. Ltd. is a banking solutions provider since 2008. Our clients include banks & financial institutes who look forward to automate their entire gamut of operations with latest technology and industry trends. While our products range from core banking to anti-money...

Job DescriptionWe are seeking a highly skilled Financial Risk Management Analyst to join our team at BRISKPE.The successful candidate will be responsible for Conducting thorough due diligence on inward transactions, verifying invoices, and ensuring accuracy in compliance with regulatory requirements. They will also be responsible for Maintaining KYC records...

Job Overview:We are seeking a highly organized and detail-oriented Financial Transactions Specialist to join our team at Aditya Birla Renewables Limited. As a key member of our accounting department, you will be responsible for managing financial transactions, processing invoices, and maintaining accurate records.Estimated Salary: ₹800,000 - ₹1,200,000...

We are looking for a professional Credit Analyst to determine our customers creditworthiness. You will analyze financial data to assess the likelihood of a borrower honouring their financial obligations.Assess creditworthiness of existing or prospective clientsExamine financial transactions and credit history case by case (applications, statements, balance...

We are seeking a highly skilled Senior Transaction Banking Lead to join our team at Crisil Limited. This role will involve overseeing the day-to-day activities of our Transaction Banking team, ensuring seamless project execution and delivery.The successful candidate will have a strong background in managing teams, with experience in transaction banking and...

Brickwork Ratings is actively looking for an ideal candidate for the Senior Rating Analyst position in the BFSI Sector for Securitized Transactions .C andidates from the credit rating agencies/ banking/financial services industry who can join immediately or early will be given preference.About the Company:Brickwork Ratings (BWR) is one of India’s...

Credit Analyst Position at VIBGYOR AdvisorsWe are seeking a professional Credit Analyst to join our team at VIBGYOR Advisors. As a Credit Analyst, you will play a crucial role in determining the creditworthiness of our clients. Your primary responsibility will be to analyze financial data to assess the likelihood of a borrower honouring their financial...

- Start-up Fund Raising and Mergers & Acquisitions – Origination of deals, Preparation of IM, Financial Model, Strategizing Fund Raise, Reach-outs to Venture Capital Funds, Family Offices, etc., constructing round including valuation negotiation & commercial terms and ensuring deal execution for fund raise.- Valuation - Conducting various valuation...

- Start-up Fund Raising and Mergers & Acquisitions – Origination of deals, Preparation of IM, Financial Model, Strategizing Fund Raise, Reach-outs to Venture Capital Funds, Family Offices, etc., constructing round including valuation negotiation & commercial terms and ensuring deal execution for fund raise. - Valuation - Conducting various valuation...