Analyst/Sr Analyst Transaction Monitoring Nium

2.0 - 6.0 years

0 Lacs

maharashtra

On-site

As a member of the Compliance Team at Nium, you will play a crucial role in ensuring the highest regulatory standards are met for onboarding new merchants. Your attention to detail and passion for compliance will be key in providing a secure and compliant onboarding experience for our clients. Key Responsibilities: - Ensure timely and detailed review of alerts from AML transaction monitoring systems, escalations on suspicious AML/CFT activities, and cases from other sources - Maintain proper documentation and record keeping of reviews and investigation cases in line with Group standards - Provide insights on emerging AML/CFT risk issues from analysis of suspicious activity - Collaborate to e...

Posted 1 day ago

AI Match Score

Apply

Analyst MRT Infotech

3.0 - 8.0 years

3 - 8 Lacs

Gurugram

Work from Office

Huge hiring for Transaction monitoring Analyst ( International banking domain ) Location Gurugram Analyst & Sr Analyst position Experience: Candidates should have a minimum of 3.5 to 10 years experience mainly in to Transaction monitoring , SAR filing and SAR drafting Work days : 5 days of working and 2 fixed week off Notice period: immediate joiners or 30 days Interview Mode : Virtual Assessment HR Manager round For more info Drop your cv to pushps.sabari@mrtinfotech.com

Posted 5 months ago

AI Match Score

Apply

Start Your Job Search Today

Browse through a variety of job opportunities tailored to your skills and preferences. Filter by location, experience, salary, and more to find your perfect fit.