2 Aml Regulation Jobs

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Chola logo
Risk Transaction Monitoring Chola

2.0 - 4.0 years

4 - 6 Lacs

hyderabad

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Role & responsibilities Transaction Monitoring: Regularly review Merchant transactions to identify and flag suspicious activities. Investigation: Conduct thorough investigations of potential fraud cases, including analyzing Merchant profiles and transaction history. Reporting: Prepare and file Suspicious Activity Reports and communicate with Merchant for Justification. Collaboration: Work closely with other departments to ensure a comprehensive approach to Risk / AML compliance Preferred candidate profile Minimum 2 years in Transaction Monitoring in Banking / Financial Institution / Payment Processor Strong analytical and investigative abilities Familiarity with Customer / Merchant Fraud Ris...

Posted 1 month ago

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Payswiff Technologies Pvt Ltd logo
Risk Transaction Monitoring Payswiff Technologies Pvt Ltd

2.0 - 4.0 years

4 - 6 Lacs

hyderabad

Work from Office

Role & responsibilities Transaction Monitoring: Regularly review Merchant transactions to identify and flag suspicious activities. Investigation: Conduct thorough investigations of potential fraud cases, including analyzing Merchant profiles and transaction history. Reporting: Prepare and file Suspicious Activity Reports and communicate with Merchant for Justification. Collaboration: Work closely with other departments to ensure a comprehensive approach to Risk / AML compliance Preferred candidate profile Minimum 2 years in Transaction Monitoring in Banking / Financial Institution / Payment Processor Strong analytical and investigative abilities Familiarity with Customer / Merchant Fraud Ris...

Posted Date not available

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