RCU Trxn Monitoring Team Manager-Ho & Support-Internal Control Candidate Experience site

5.0 - 9.0 years

0 Lacs

maharashtra

On-site

As a Transaction Monitoring-Team Manager in the RCU Transaction Monitoring department at Infinity-Goregaon-Mumbai, your role involves managing a team of Transaction Monitoring Analysts and overseeing the day-to-day functioning. Your responsibilities include: - Actively monitoring team activity by timely reviewing case management alert investigations, completions, and alert dispositions. - Examining the quality of alert closures through sampling. - Critically assessing the rules within automated monitoring platforms to ensure they capture the modeled risks effectively. - Analyzing rules to detect fraudulent transactions using various FRM systems to establish and maintain proactive fraud preve...

Posted 15 hours ago

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Compliance - AML / KYC Suryoday Small Finance Bank

1.0 - 5.0 years

2 - 6 Lacs

navi mumbai

Work from Office

Role & responsibilities Updation of sanctioned lists Request to conduct Enhanced Due Diligence for suspicious transactions Periodic AML risk review of customers Preparation of Ground of Suspicious (GoS) report STR/CTR/NTR filing with FIU- India CTR analysis Record keeping & file management Preparation of Monthly dashboard/certificates Preparation of RBI data Monitoring of FIU India portal and responding to Alerts. Any other work assigned by the Supervisor from time to time. Preferred candidate profile Candidate with good AML Experience.

Posted 3 weeks ago

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CCTV Surveillance - Rotational Shift Navkar Business Services

2.0 - 5.0 years

0 - 0 Lacs

mumbai city

On-site

Walk-In Interview Alert Date: 12th September 2025 Time: 8:30 PM Sharp Venue: [Navkar Business Services, Gala No 2 ,B Wing Ground floor, Todi Estate, Sun Mill Compound, Lower Parel- West.] Job Title- Surveillance Officer J ob Brief: - Surveillance officers are on the front lines of law enforcement. They monitor and record activity in public places, such as businesses, schools, or city streets. Their job is to observe and document any suspicious behavior that may be indicative of a crime taking place. Surveillance officers must have excellent attention to detail and an ability to remain calm under pressure. They spend their days sitting in a dark room watching live video feeds from cameras the...

Posted 1 month ago

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Senior Process Associate Orcapod Consulting Services

3.0 - 6.0 years

2 - 5 Lacs

Pune

Work from Office

Designation: Senior Process Executive Essential Qualifications: Graduate / Post Graduate Relevant Experience (In Years): TL - Graduate / Post Graduate with minimum 6+ years of experience in US Banking Industry and good academic profile Good to have: -Transaction Monitoring: AML (Transaction Monitoring) INVESTIGATIONS (L1 & L2) Alert Investigations No need only in KYC profiles & Customer due diligence Job Description:: Monitoring debit/credit fraud trend, investigating emerging threats and quickly developing and deploying new strategies to manage those threats. Proving innovative solutions for formation/strengthening of fraud risk tools for prevention, detection and monitoring of frauds in ca...

Posted 3 months ago

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Service Delivery Manager (Transaction Monitoring) Manning Consulting

10.0 - 15.0 years

15 - 20 Lacs

Hyderabad, Pune

Work from Office

Must have strong knowledge of AML (Anti-Money Laundering) and fraud analysis. Review of Monthly alerts and understanding of alert generation due to exceeding the threshold/particular spike in a customer account. Ability to understand the pattern of transactions regarding suspicious/unusual activity while doing periodic reviews. Must have exposure to Global Alert management tools. Establish and implement money-laundering rules covering all bank products in the transaction monitoring system. Should be able to determine the source and utilization of funds for the customer. Understanding of unusual activity and behavior. Should understand PEP classification and Naming convention as well. Underst...

Posted 3 months ago

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