394 Sanction Jobs - Page 15

JOB DESCRIPTION Loan Origination and Processing: Manage the entire loan application process, from initial contact with the customer to disbursement, including KYC (Know Your Customer) compliance, credit checks, and documentation. Customer Service: Provide excellent customer service, addressing inquiries, resolving issues, and building strong relationships with customers. Account Management: Manage customer accounts, including processing deposits, withdrawals, and transfers, ensuring accuracy and timely updates. Bank Reconciliations: Perform daily bank reconciliations and monthly account reviews to ensure accuracy and identify discrepancies.

Industry :- BFSI ( Banking & Financial Services Industry ) Designation :- Deputy Manager - Dealer Funding Credit Operation Location :- Kengeri, Bangalore ( Head Office ) Roles and Responsibilities 1. Dealer Funding new deal appraisal & Sanction. 2. Credit Analysis, Risk Review & Enhancements. 3. Dealer Grading System operation. 4. Review and monitoring of dealer funding portfolio. 5. Regulatory reporting.

Senior architect who had experience in Design,Planning and sanctioning drawings with respect to jurisdiction of all india

This role is responsible to create, review and implement credit policy for the Consumer Durable Loan business in line with business requirements. Also responsible for maintaining productivity, delivering solutions as per predefined SLAs and implementing policy-related enhancements. Role & responsibilities: Formulating and implementing policy, procedures & guidelines for the Consumer Durable Loan credit appraisal Interacting with cross-functional teams and driving the credit policy agenda and ensuring correct implementation of credit policy guidelines in origination system and decisioning platforms Analyzing the market trends / practices and benchmarking of policies with the market Establishing a robust Credit Analytic Frameworks to identify early warning signals, credit risk process inputs and customer segment wise risk factors Ensure that data integrity is maintained and meet all ISO process standards as per the organization's credit policy Analysis of portfolio and ensuring Portfolio monitoring, trigger reviews & delinquency control Identify and implement system and process improvements to ensure accurate, thorough data is available to support high-quality analysis Drive portfolio management initiatives through the credit cycle management framework by working in partnership with product managers, credit approval team, credit operations team and collection team Manage the interface with External / Internal Auditors; Design controls to meet all regulatory & internal requirements Work in partnership with credit systems support team to implement key credit policy criteria in relevant credit acceptance & evaluation systems Assist in developing and implementing training programs to improve the quality and productivity of the team Job Requirements: Post Graduate / MBA 8+ years experience in credit policy formulation, process management Knowledge of credit policy, process, and associated risk in Consumer Durable Loan Experiencing in analyzing the market trends / practices and benchmarking of policies Experience in identifying internal process gaps to achieve timely resolutions Process-oriented mind-set Strong communication and interpersonal skills Problem-solving and decision-making skills People Management skills

Profile- KYC & AML Experience minimum 2+years in AML, KYC, CDD, Due Diligence, Sanction Screening ETC Candidate must have experience in International Process Qualification- Graduation required Excellent Communication Skills required Package upto 7.5LPA Location- Chennai 5 days working Shift- UK Shift For more Information call on the given numbers Contact Priyanka 9362502648 Alfiya- 8787064649

Role & responsibilities • To ensure that Loan Application form, Clients KYC, and other documents required for a particular loan product is complete and as per the credit policy before sanctioning and within the TAT. • Ensuring compliance of the Credit Policy and processes within TAT • Responsible for Credit underwriting and Credit Appraising of LAP / Business Loan • Checking clients eligibility for the loan and his/her credit worthiness by looking at the other loans & advances taken and payment history. • Conducting physical verification and personal discussion with the clients for identifying the clients profile and risk, if any associated • Processing of file and following up with the clients for pending documents. • Checking the customer profile and categorizing it into low, medium and high risk. • Closely monitoring the Clients CIBIL and Clients loan portfolio • Good knowledge on financial analysis • Decent communication skills.

Key Responsibilities: Monitor daily transactions using internal systems and AML tools to identify unusual or suspicious activity. Investigate alerts generated by monitoring systems and conduct detailed reviews of transaction history. Escalate potentially suspicious transactions to the appropriate internal stakeholders. Draft and file Suspicious Transaction Reports (STRs) or Suspicious Activity Reports (SARs) in a timely manner. Collaborate with internal teams such as KYC, Risk, and Legal to assess customer behavior and risk. Assist in refining and tuning transaction monitoring rules and scenarios to reduce false positives. Maintain proper documentation and audit trails of all investigation steps. Keep updated on regulatory developments and typologies related to money laundering and financial crime.

"Preferred Knowledge • Screen individuals and entities against global sanction lists issued by OFAC, EU, UN and other international and government agencies • Reviewing of individuals and business entities hit by high-risk scenarios • Identify potential sanctions screening matches, review to identify false positives • Carry out complex research/investigations to confirm whether the potential matches to global sanctions lists are actual matches according to laid down guidelines • Release or escalate potential matches accordingly as stipulated in the working instruction to the originating business unit and relevant compliance department • Analyze alerts to identify close match/exact match hits based on name/country/address combination • Analyze false positive matches and make recommendations to the maintenance of the exception/internal list in a concise and detailed manner • Analyze the rules that govern the automated systems of the watchlist, which identify any potential matches, understanding the business logic rules that create such matches • Good knowledge of regulatory practices in AML, OFAC and sanctions and local laws Good analytical and logical reasoning skills • Fully document all alerts, including supporting data, analysis as well as escalation or close recommendation rationale within the case management system in a timely manner and consistent with the firm's quality standards • Build relationships with AML Investigations units and effectively communicate and transfer information for case investigations • Collaborate with India and US colleagues to share processing and AML knowledge to enhance AML Investigation process flows • As requested, participate in special projects, quality improvement initiatives and other similar exercises" Location : Bnagalore Interview Mode : Virtual

We are hiring loan operations manager for one of leading NBFC . To Manage the frontend operations for loan disbursal, and investor onboarding. Manage backend operations team for borrower allocations & dashboards.. Required Candidate profile Understanding and expertise on backend and frontend operations of loan systems – LOS & LMS Understanding of Digital Loan systems with relevant liabilities/NBFC experience. Graduates Age below 30 year

Role & responsibilities Key Responsibilities and Tasks: Analyzing Transaction Data: Examining transaction patterns, amounts, and other relevant data to identify potential anomalies and suspicious activity. Prioritizing Alerts: Categorizing and organizing alerts based on their severity and potential risk to ensure efficient investigation and resolution. Conducting Investigations: Thoroughly investigating flagged transactions, gathering evidence, and evaluating the risk of money laundering or other financial crimes. Preparing Reports: Drafting detailed reports, including Suspicious Activity Reports (SARs), to document investigations and provide insights into suspicious activity. Compliance: Ensuring adherence to regulatory requirements and best practices in AML (Anti-Money Laundering) and CFT (Countering Terrorist Financing) compliance. Collaboration: Working with other departments, including KYC (Know Your Customer), compliance, and internal teams, to ensure timely and accurate resolution of alerts. Staying Updated: Keeping abreast of evolving AML typologies and industry trends to enhance transaction monitoring effectiveness. Utilizing Technology: Utilizing transaction monitoring systems, data analytics tools, and other technology to support analysis and investigation. Desired Skills and Qualifications: Strong analytical and investigative skills: The ability to analyze data, identify patterns, and conduct thorough investigations. Knowledge of AML regulations and best practices: Understanding of AML regulations, KYC procedures, and relevant industry standards. Good communication and interpersonal skills: The ability to communicate effectively with colleagues, internal teams, and external stakeholders. Proficiency in relevant software and tools: Experience with transaction monitoring systems, data analytics tools, and other relevant software. Attention to detail and accuracy: A keen eye for detail and the ability to maintain accurate records and documentation. Ability to work under pressure and meet deadlines: The ability to manage a high volume of alerts and investigations while meeting strict deadlines. Preferred candidate profile Candidates interested into international banking process comfortable to work in night shifts and rotational shifts

Join Team Amex and let's lead the way together. Job Responsibilities : The Position is responsible for overseeing Legal Entity (LE) Governance activities in support of the American Express India Legal Entities which include AEIPL, AESIL, AEFESIL, AEIIPL and other business as may be required from time to time. The Position will report to the Director Compliance and will serve in supporting the LE Governance functions, business management, finance organizations, board, and regulators. The position will play an integral role in achieving the Companys goal to protect and assure compliance and integrity of the LE Governance activities by proactively eliminating controllable risk and exposure to the business and regularly execute accurate and effective reports and controls. Besides providing leadership support in effectively managing the risks, the position will also be responsible for supporting critical business initiatives and providing Corporate Governance decision support as part of a world-class Compliance organization. This role will also provide leadership support in Company's Business restructuring/Expansion plans. Appropriate & Timely information flow to the Legal Entities Board of Directors. Ensuring Risk controls for Compliance with Local statutes and integrity of financial & Tax reporting. Advising various functions on Compliance matters. Identifying and executing critical quality initiatives to continuously improve Compliance processes and add value to the Company. Statutory/Regulatory Compliance: Ensure appropriate control for • Companies Act compliances for Board/General Meetings Monitoring change control over including regulatory reporting and compliance. Compliance requirements related to Statutory matters, wherever required. Escalation of significant risk matters to the Board Liaison & Advisory - Liaising and networking with various stakeholders including senior management and Leaders for discharging Compliance matters. Provide internal consultancy to various functions on Compliance related matters including awareness sessions on AXPs Corporate Governance requirements. Developing and maintaining a comprehensive and sustainable compliance program for the legal entity Leading experienced compliance analyst/s responsible for execution of the compliance program including strategic compliance risk management, issue management, regulatory change management and compliance risk assessment Providing compliance input on the development and evolution of centrally managed policies, services, capabilities, processes and controls to enable the legal entity to comply with all applicable laws and regulations Skills and Experience Seasoned people leader with experience building and transforming teams and leading and developing individuals across multiple locations 10 to 12 years experience leading a compliance program and/or complex multi-market projects addressing compliance and control requirements including Anti-Money Laundering, Sanctions, Anti-Corruption, Data Privacy and Payments Regulations Knowledge of legal entity governance and associated control and compliance framework Proven ability to set the agenda on complex, evolving legal and regulatory requirements Self-motivated, energetic team player with proven ability to drive results in changing and ambiguous situations in a complex matrixed organization Strong relationship and collaboration skills with the ability to build relationships and influence a broad group of stakeholders, at all levels. Outstanding communication skills with the ability to communicate complex topics in a clear and effective manner to senior leaders across the organization Bachelors degree and or compliance/legal qualification advantageous Compliance Language We back our colleagues and their loved ones with benefits and programs that support their holistic well-being. That means we prioritize their physical, financial, and mental health through each stage of life. Benefits include: Competitive base salaries Bonus incentives Support for financial-well-being and retirement Comprehensive medical, dental, vision, life insurance, and disability benefits (depending on location) Flexible working model with hybrid, onsite or virtual arrangements depending on role and business need Generous paid parental leave policies (depending on your location) Free access to global on-site wellness centers staffed with nurses and doctors (depending on location) Free and confidential counseling support through our Healthy Minds program Career development and training opportunities

pavithrat@thejobfactory.co.in Dear Candidates, Huge Opening for Fraud / Sanction Screening / Risk investigator Sal up to 7ctc Job Responsibilities: Monitor fraud queues to eliminate the fraud risk from the customer accounts and ensure risky transactions are stopped Conduct thorough investigations using internal tools to detect fraudulent activity Review chargeback data to identify meaningful patterns Deliver a best-in-class, truly delightful experience to Toast restaurants and prospects through successful communication (both written and verbal) Provide insights on fraud trends for different Toast fintech products Discuss and work on the escalations to provide best solutions for customers Suggest and implement improvements to existing fraud SOPs and methodologies Provide insights to Data Analyst, Product and Engineering Teams to improve the existing fraud tools and procedures. Roles : Transaction Monitoring. Risk Assessment & Management. Fraud and Financial Crime Prevention. Internal Controls and Monitoring. Reporting and Documentation. Fraud and Financial Crime Prevention. Liaison with Regulators and Auditors. Risk Mitigation Strategy Development. CDD/EDD/PEP SAR/ATO/MONEY MULE Sanction Screening Desired Candidate Profile: Possess good analytical skills - detail oriented Possess good communication skills, both oral and written With min 1 years Exp and above Mandatory Have a good attitude - should be committed to the work Work Location Bangalore Looking for International Banking Experience Qualifications & Experience: Education: Graduate with Exp can apply Experience: 2-5 years of experience in risk management, compliance, or internal audit. Experience in financial services, banking, or the relevant industry is a plus . Call HR PAVITHRA :9538878908 EMAIL ID ; pavithrat@thejobfactory.co.in

KYC Openings 5 days work 2 week off Rotational Shift/off 1 way transport 5 Lpa Max Min 1 year exp in international Banking Call HR Gayathri@9538878905 gayathri@thejobfactory.co.in

Shift: 8:30 PM 5:30 AM Mode: WFO – 5 days working Job Summary: We are looking for motivated and detail-oriented professionals to join our compliance team as Analysts/Senior Analysts. The role involves performing wire and customer screening activities, ensuring regulatory compliance, conducting quality assurance (QA) reviews, and preparing performance reports. The ideal candidate will work within the LexisNexis Bridger system to identify and mitigate potential risks while ensuring operational excellence. Key Responsibilities: Perform daily wire screening activities in the LexisNexis Bridger system or similar Compliance tool to identify and mitigate potential compliance risks. Conduct daily customer screening and ad hoc reviews to ensure compliance with regulatory requirements, including OFAC and sanctions regulations. Analyze transactions and customer profiles, investigating flagged items and escalating potential matches for further review. Conduct QA reviews of screening activities to ensure adherence to established policies, procedures, and regulatory standards. Document findings, track errors, and prepare QA/QC reports using MS Excel to provide actionable insights for process improvement. Collaborate with team members to resolve escalated cases and provide guidance on complex screening scenarios. Support reporting and data analysis efforts to ensure transparency in operations and compliance with internal and external requirements. Continuously monitor and enhance screening workflows to maintain high standards of accuracy and efficiency. Qualifications and Skills: Bachelor’s degree in finance, Business Administration, or a related field. 1-5 years of experience in wire screening, customer screening, QA, or compliance-related roles within financial services. Hands-on experience with LexisNexis Bridger system or similar compliance screening tools is preferred.

Greetings for Delhi NCR Residents. If you are holding 1 year having Experience and looking for a KYC Onboarding profile in Gurgaon. Telephonic Interviews are being conducted. Required Candidate Profile Min 1 year of International KYC Analyst (Oboarding experience. Other Requirements: - Strong Interpersonal, Communication and Listening Skills. - Must possess Excellent Verbal Communication. Salary: 31,000 in hand per month plus allowances and incentives . Shift: 24x7 (Rotational) Work Days: 5 days working with Rotational Shifts ## NO REGISTRATION CHARGES ## Interested Candidates can Call or Whatsapp Resume Simran- 9821182647 Mehvish- 9628373766 Riya- 9628373761 Not for candidates pursuing full time Graduation Regards, Simran H.R. TEAM KVC CONSULTANTS LTD

AMBAK is hiring for Fullfilment Buisness Manager - E2E in Mumbai location. For instant reply please share your resume on whatsapp @9211866009 or at sonu.rawat@ambak.com About the job Pitch our home loan solutions to potential customers, offering tailored solutions based on their financial profiles You will manage the complete loan process, from collecting necessary documents to coordinating with banks and customers, ensuring seamless and timely loan processing Your efforts will directly contribute to providing exceptional customer experiences and driving conversions Major Job responsibilities would be as under: Engage with customers to understand financial needs and drive loan conversions Collect accurate loan application information and documents, ensuring compliance Visit customers as needed based on application requirements Guide customers on the loan process, TAT, and document requirements (KYC, etc) Adhere to organizational TAT, SLAs, and SOPs to maximize quality and conversions Possess in-depth knowledge of products and financiers, advising customers on the best options Who is an ideal fit: 1-5 years of experience in home loan/LAP sales (Banks/NBFC/Fintech) Excellent interpersonal and communication skills Proficient in Microsoft Office Willing to conduct customer visits when required Quick to adapt to new systems What We Offer: Be a founding enabler in redefining home financing in India Drive impact in a a global VCs backed, high-growth fintech Build strategies from ground up Work closely with visionary leaders and disrupt traditional operating procedures For instant reply please share your resume on whatsapp @9211866009 or at sonu.rawat@ambak.com

SUMMARY About the Client : A Fortune 500 global leader in technology services and digital business solutions, this company delivers comprehensive Business Process Services (BPS) and IT-enabled solutions. With a worldwide presence, it serves diverse industries including banking, healthcare, retail, manufacturing, and communications. The firm's expertise spans a broad spectrum of critical processes from finance and accounting to human resources, customer service, and supply chain management - enabling clients to enhance efficiency, drive innovation, and achieve business agility on a massive scale. Job Title: Regulatory Compliance Analyst Position : Subject Matter Expert(SME) Shift : US Shift 5 days Cab will be provided CTC : Upto 6.75 LPA Location : Hyderabad, WFO Reporting To : Operations Leader / Compliance Lead Employment Type : Full-time Role Summary: The Regulatory Compliance Analyst will be responsible for supporting compliance obligations across various regulatory domains including SEC, FINRA, AML/OFAC, and insurance-related regulations. This role ensures timely and accurate reporting, supports audits and exams, and contributes to maintaining a compliant and risk-aware operational environment. Key Responsibilities: Regulatory Oversight & Reporting Prepare and deliver compliance and regulatory reports (e.g., market conduct exams, subpoenas, data extracts). Support internal and external audits, including Early Warning Reports and TEFRA-related documentation. Maintain and update compliance-related SOPs and documentation. Fraud & AML/OFAC Monitoring Conduct fraud investigations using tools like GIACT. Monitor and report suspicious activities in alignment with AML/OFAC guidelines. Collaborate with SMEs for escalations and legal signoffs. Complaints & Escalations Track and report customer complaints and escalated matters. Licensure Obtain and maintain appropriate licensure if required to support broker/dealer or securities-related services (e.g., FINRA Series 6). Documentation & Governance Contribute to the development and maintenance of the Policies and Procedures Manual. Participate in governance meetings and provide compliance input as needed. Support the Service Provider’s reporting obligations. Qualifications: Bachelor’s degree in law. 3+ years of experience in regulatory compliance, preferably in insurance or financial services. Familiarity with SEC Rule 38a-1, Investment Company Act, FINRA Series 6/7 requirements. Experience with AML/OFAC compliance and fraud detection tools. Strong analytical, documentation, and communication skills. Based on the job description in JD Regulatory Compliance Analyst 1.docx , here’s a tailored list of competencies for the Regulatory Compliance Analyst role. These competencies are grouped into functional, technical, and behavioral categories to align with the responsibilities and qualifications outlined in the JD: Functional Competencies: Regulatory Reporting & Documentation o Ability to prepare and deliver compliance reports (e.g., market conduct exams, subpoenas, TEFRA documentation). o Skilled in maintaining and updating SOPs and compliance documentation. Audit & Examination Support o Proficient in supporting internal and external audits, including Early Warning Reports. o Familiarity with regulatory frameworks such as SEC, FINRA, and insurance-related standards. Fraud & AML/OFAC Monitoring o Competence in conducting fraud investigations using tools like GIACT. o Ability to monitor and escalate suspicious activities in line with AML/OFAC guidelines. Complaint & Escalation Management - Experience in tracking, documenting, and resolving customer complaints and escalations. Licensure & Regulatory Adherence - Understanding of licensure requirements (e.g., FINRA Series 6) and ability to maintain compliance. Governance Participation - Ability to contribute to policy development and participate in governance meetings. Technical Competencies Regulatory Knowledge - Familiarity with SEC Rule 38a-1, Investment Company Act, and FINRA Series 6/7 requirements. In-depth knowledge of annuities and annuity regulations. Compliance Tools - Experience with fraud detection and compliance monitoring tools (e.g., GIACT). Documentation & Reporting Systems - Proficiency in managing compliance documentation and reporting systems. Behavioral Competencies Analytical Thinking - Strong ability to analyze regulatory data and identify compliance risks. Communication - Clear and effective communication skills for reporting, documentation, and stakeholder interaction. Attention to Detail: High level of accuracy in preparing reports and maintaining compliance records. Collaboration: Ability to work with SMEs, legal teams, and cross-functional stakeholders. Adaptability: Comfortable working in a hybrid model and adjusting to evolving regulatory requirements. Certifications (Preferred): FINRA Series 6 or 7 AML Certification Compliance-related training certifications

SUMMARY AML/KYC EDD/CDD Screening Analyst Job Summary The AML/KYC EDD/CDD Screening Analyst is responsible for examining system-generated triggers/alerts related to Sanctions/PEP, conducting thorough checks to mitigate money laundering risks, and protecting the organization against financial crimes. The analyst will assess various AML risk factors and indicators to determine whether the trigger/case should be escalated or if additional information is needed from the customer. Main Responsibilities Perform effective alert investigations. Interpret Sanctions/PEP alert types based on WOC/SDN data. Review and investigate system-generated alerts and resolve them with various discounting factors following Sanctions/PEP guidelines. Produce a comprehensive analysis of alert activity to support the decision to resolve a case or request further information from the customer/escalate for additional action. Directly engage with customers/internal support team for necessary information to clear a case/trigger. Report investigation findings for internal review (e.g. external research results, PEP search, review & analysis, results from internal system searches, etc.). Understand and implement day-to-day procedural updates when dealing with triggers/cases. Effectively communicate with internal and external partners. Requirements Requirements: Bachelor's degree in finance, business, or a related field. Certified Anti-Money Laundering Specialist (CAMS) certification preferred. Strong understanding of AML/KYC regulations and guidelines. Excellent analytical and investigative skills. Ability to communicate effectively with internal and external stakeholders. Proficiency in using AML screening tools and systems. Knowledge of sanctions/PEP guidelines and procedures.

Urgently hiring for "AML" analyst - Minimum 1 yr of relevant experience (AML,KYC,Sanctions,PEP, Fraud) - Salary upto 34 k - Shifts 24*7 (Work from office) - 5 days working, 2 week offs - UG and Graduate both can apply HR Arti 9522754537 Required Candidate profile excellent verbal and written communication is required immediate joiners banking experience is mandatory

Role & responsibilities Conducting AML Investigations from beginning to end, including conducting transaction analysis and open source and public records research in various jurisdictions; Documenting in detail the rationale for the investigative process and recommendations of each review; Drafting and filing Suspicious Activity / Transaction Report (SARs / STRs) with various Financial Intelligence Units; and Maintaining operational excellence across various workstreams; Reviewing and dispositioning Transaction Monitoring alerts; Demonstrating sound judgment and an ability to navigate non-binary, high-risk decisions. Minimum requirements Strong English written and verbal capabilities; 3+ years of analytical or investigative experience, preferably within the financial crimes, AML, risk, threat analysis, or fraud fields; Strong research, writing, and analytical skills; Ability to demonstrate an understanding of financial crime typologies and patterns utilized to exploit financial institutions; Ability to synthesize large amounts of information such as transaction data and identify key trends; Ability to work efficiently and independently in a fast-paced environment; and Independently analyze and evaluate information from various data sources to determine a course of action for a matched case. Preferred qualifications Knowledge/ experience in the payments and the fintech industry; Previous experience working in a Compliance function; ACAMS or similar certification.

Job Description Key Responsibilities• - Supervise daily operations of a team of analysts/investigators.• - Monitor productivity, quality metrics, and adherence to SLAs.• - Provide coaching, handle escalations, and conduct team training.• - Act as liaison between offshore team and onshore stakeholders. Preferred candidate profile Requirements• - 5+ years in FinCrime/KYC, with 12 years in a supervisory role.• - Strong knowledge of AML regulations, transaction typologies, and operational controls.• -Demonstrate the ability to take initiative and carry out assigned jobs to completion. • - Effective communication skills.• -Ok to work in 24*7 environment, rotational weekly offs.

Role & responsibilities Conducting AML Investigations from beginning to end, including conducting transaction analysis and open source and public records research in various jurisdictions; Documenting in detail the rationale for the investigative process and recommendations of each review; Drafting and filing Suspicious Activity / Transaction Report (SARs / STRs) with various Financial Intelligence Units; and Maintaining operational excellence across various workstreams; Reviewing and dispositioning Transaction Monitoring alerts; Demonstrating sound judgment and an ability to navigate non-binary, high-risk decisions. Minimum requirements Strong English written and verbal capabilities; 3+ years of analytical or investigative experience, preferably within the financial crimes, AML, risk, threat analysis, or fraud fields; Strong research, writing, and analytical skills; Ability to demonstrate an understanding of financial crime typologies and patterns utilized to exploit financial institutions; Ability to synthesize large amounts of information such as transaction data and identify key trends; Ability to work efficiently and independently in a fast-paced environment; and Independently analyze and evaluate information from various data sources to determine a course of action for a matched case. Preferred qualifications Knowledge/ experience in the payments and the fintech industry; Previous experience working in a Compliance function; ACAMS or similar certification.

SUMMARY Job Title: L1- Transaction Monitoring Analyst Job Role: Senior Process Executive /Subject Matter Expert Relevant Experience Desired: 1.5 yr - 8 Yr Location: Hyderabad Shift: US Shift Education: Bachelor’s degree in commerce or accounting/ Any other Degree with relevant experience. Responsibilities: Conducting initial review of customer account activity flagged by the Bank’s automated monitoring system. Identifying potential unusual activities in the account. Writing comprehensive analysis/risk assessment of the account activity and providing detailed disposition for alert closure or escalation. Ensuring all procedural and guidance documents remain current and compliant with regulatory and legal requirements as well as Global Standards. Maintaining a high degree of knowledge of appropriate BSA and OFAC laws and regulations. Collaborating with the Bank’s Financial Intelligence Unit to identify and report potentially suspicious activity. Interacting with branch personnel regarding unusual activity to determine appropriate resolution. Performing other related duties as assigned by the Alert Disposition Team Leader and BSA Manager of the Financial Intelligence Unit. Prior experience with reviewing and working alerts, preferably in the financial intelligence unit of a financial institution, as well as analyzing or managing financial crime investigative processes. Professional proficiency in reading, writing, and speaking English. Requirements 1.5-8 years of relevant experience Bachelor’s degree in commerce or accounting, or any other degree with relevant experience Prior experience with reviewing and working alerts, preferably in the financial intelligence unit of a financial institution Professional proficiency in English

Role: Process Specialist Exp: 2+ years Budget: 5.5LPA Location: Bangalore Night Shift Must Have: International Global AML & SAR Experience Required Imm Joiners

Hiring AML with Transaction Monitoring requires excellent English with a minimum of 1 year of experience in the AML process. Rotation shift, 2 Rotation week off, Both ways cabs available. Non-voice process immediate joining Chennai Candidates * Required Candidate profile Should have AML with Transaction Monitoring Process experience Call us to line up your interview Khushi-9811121475 Sukriti -8176976655 Palak-8115955507 Riya-8176074455 Arjuna-9810615875 *