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...

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...

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 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...

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 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...

As a Strategic Transaction Leader at DSP Eminence Consulting Services, you will be responsible for overseeing transactions across various sectors, ensuring effective execution and innovative deal-making. Key responsibilities include:Key Responsibilities:Transaction Support: Provide analysis, valuation, and financial modeling to support deal execution.Deal...

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...

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...

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...

Key Responsibilities:i) Provide comprehensive transaction support, encompassing analysis, valuation, financial modeling, and documentation to ensure seamless deal execution.ii) Spearhead effective execution for deals within their sector and clients, fostering innovative ideas, solutions, and proposals within the team.iii) Oversee all aspects of client...

Job DescriptionKey Responsibilities:Preparing and maintaining synopsis for transactions and monitoring events of occurrence for each new transaction.Coordinating with cross-functional teams (Legal, Compliance & Accounts) and managing work-related transactions, execution, compliance, and recovery of fees effectively.Monitoring interest payments, following up...

Key ResponsibilitiesWe are seeking a highly skilled Data Analyst to join our team at The Recruiting Webs. As a Data Analyst, you will be responsible for analyzing complex data sets to identify trends and insights that inform business decisions.RequirementsOver 5 years of experience in data analytics using SQL on the AWS platform.Strong understanding of AML...

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...