597 Sar Jobs - Page 24

Hiring for Chargeback Profile Immediate joiners only Min 1 year exp 5 days work 2 weekoff US Rotational shift & Off 1 way cab Bangalore Location Salary- 30 to 40%Decent hike Call HR Raksha@9900969073 raksha@thejobfactory.co.in

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+ yea...

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

Preparing technical designs to meet the business requirements. Participating in development activities with onshore resources, specific to VMx services. Preparing test plan for unit testing, regression testing, system and production parallel testing, specific to VMx services. Conducting technical walkthroughs with all stakeholders, specific to VMx services. Supporting System Testing and resolving any technical issues faced by QA. Coding and testing high priority and critical changes utilizing COBOL, JCL, and VSAM. Handling Change Requests for implementing changes and owning them until closure. Meeting with project managers to provide daily or weekly project statuses. Job Requirements: Bachel...

Hiring for Fraud Investigation Min 1 year exp 5 days work 2 week off 1 way transport US Rotational shift & off Immediate Joiners only Bangalore Location Call HR Raksha@9900969073 raksha@thejobfactory.co.in

E Role & responsibilities Hiring for Fraud Investigation Profile & Transaction Monitoring / Work from Office / Salary Max-7.5lpa Minimum 2 year exp and above in fraud investigator or Transaction Monitoring 5 days work 2 week offUS Rotational shift & off1 way transportBangalore location onlyImmediate Joiners only Key Responsibilities: (Transaction Monitoring) Conduct transaction monitoring to identify unusual patterns and potential fraudulent activities. Perform KYB checks to verify business client authenticity and mitigate risk. Analyze and review alerts generated by transaction monitoring systems. Conduct investigations on suspicious activities and escalate cases as necessary. Ensure compli...

Position Details: • Position: Anti-Money Laundering/Anti-Terrorist Financing Associate • Status: Full Time • Hours: Rotational Shifts Key Responsibilities: • Alert Review and Investigation: * Investigate accounts and internet sources to determine cardholder eligibility as Politically Exposed Persons/Foreign Persons (PEP/PEFP). * Conduct thorough investigations to make determinations related to the Suppression of Terrorism and Economic Sanctions (SOT). * Review and analyze unusual transactions that may qualify for reporting under the Prevention of Money Laundering Act (PMLA) guidelines. Data Analysis and Reporting: * Analyze data quickly and efficiently to identify potential risks and ensure ...

Position Details: • Position: Anti-Money Laundering/Anti-Terrorist Financing Associate • Status: Full Time • Hours: Rotational Shifts Key Responsibilities: • Alert Review and Investigation: * Investigate accounts and internet sources to determine cardholder eligibility as Politically Exposed Persons/Foreign Persons (PEP/PEFP). * Conduct thorough investigations to make determinations related to the Suppression of Terrorism and Economic Sanctions (SOT). * Review and analyze unusual transactions that may qualify for reporting under the Prevention of Money Laundering Act (PMLA) guidelines. Data Analysis and Reporting: * Analyze data quickly and efficiently to identify potential risks and ensure ...

JOB DESCRIPTION : Mandatory Skill : COBOL, JCL, DB2/VSAM, CICS Secondary Skill : EZYTRIEVE Knowledge of Banking domain is mandatory . Proficiency in COBOL, JCL, DB2 and/or VSAM, CICS & Ezytrieve along other IBM utilities would be a plus. Process oriented with strong analytical and problem solving skills. Must have strong development skills and expected to track team delivery progress and take care of deployment activities related the project delivery. Mandatory Skills: Mainframe.Experience: 3-5 Years.

Warm Greetings from Rivera Manpower Services! Contact: HR Ananya 8884496984 Rivera Manpower Services (If busy send cv on whatsapp) We are hiring for Transaction Monitoring / AML / Fraud Investigation roles at Mphasis Ltd. If you have a background in international banking and expertise in financial crime detection, this is your opportunity to join a dynamic and regulatory-driven environment. Location: Bangalore Shift: US Shifts (Night Shift) Joiners: Immediate or up to 15 days notice period Eligibility Criteria: Minimum 1 year of experience in an international banking process Relevant experience in: Transaction Monitoring Anti-Money Laundering (AML) Fraud Investigation Excellent communication...

Have you ever thought about assisting IT operations teams to use automation to help detect events and anomalies to identify and resolve issues faster Are you ready to start working with complex IT environments and support large companies in helping to ensure the availability of their applications and system resources As a System Automation # SA Migration Deployment zSolutions Delivery Consultant, you will experience how we apply technical expertise to ensure world-class delivery using consultative skills such as problem-solving / hypothesis-based methodologies, communication, and service orientation skills. As a member of IBM Technology Expert Labs, Global Delivery Center #GDC you will be cl...

Warm Greetings from Rivera Manpower Services! We are hiring for Transaction Monitoring / AML / Fraud Investigation roles at Mphasis Ltd. If you have a background in international banking and expertise in financial crime detection, this is your opportunity to join a dynamic and regulatory-driven environment. Location: Bangalore Shift: US Shifts (Night Shift) Joiners: Immediate or up to 15 days notice period Eligibility Criteria: Minimum 1 year of experience in an international banking process Relevant experience in: Transaction Monitoring Anti-Money Laundering (AML) Fraud Investigation Excellent communication and analytical skills Willingness to work in night shifts (US shift) Key Responsibil...

Hiring for Fraud Investigation Min 1 year exp 5 days work 2 week off 1 way transport US Rotational shift & off Immediate Joiners only Bangalore Location Call HR Raksha@9900969073 raksha@thejobfactory.co.in

Hiring for International Banking Min 1 year exp Only Graduates 5 days 2 week off 1 way transport Immediate joiners only Salary-max 5.5lpa (ctc) Bangalore Location Call HR Raksha@9900969073 raksha@thejobfactory.co.in

Role : Process Specialist Exp: 2+ yrs Budget: 5.5 LPA Loc: Bangalore Must Have: AML & KYC CDD & EDD , Onboarding and Monitoring Notice period - Immediate to 15 Days US Shift Timing Regards, Ragul 8428065584

Greetings from ignites We are hiring for sanctions screening for the top MNC in bangalore Looking for minimum 2 year experience in Sanctions screening salary - up to 6 lacks + incentives Location- Hebbal Bangalore Shift- UK Immediate joining, please call hr Shruthi@7816842400 hr pooja@9886112704 hr indu @7848820046

Job description Profile -: Senior Associate ( Anti money laundering ) Languages req: Excellent English communication Requirement -: Good Communication Skills Exp-: 3- 6 yrs Shifts: Rotational , Salary : 7.5L fixed + Inc Location : Bangalore Job Overview: The AML Analyst/Officer/Investigator is responsible for supporting the company's efforts in detecting, preventing, and reporting money laundering activities. The role involves monitoring transactions, investigating suspicious activities, ensuring compliance with relevant laws and regulations, and preparing reports for regulatory bodies and senior management. Key Responsibilities: Transaction Monitoring: Monitor daily transactions for signs o...

Hiring for AML Transaction Monitoring ( Alerts Analyst) - WALK-IN DRIVE ON 2ND AUG Location : Hyderabad Shift : US shift Notice Period : Immediate, 30 days Level : SPE : 2 yrs SME : 4 yrs TL : 6 yrs Package : SPE : 6.5lpa SME : 8.9lpa TL : 12.5lpa Skills : AML Transaction Monitoring , OFAC laws and regulations, Financial Intelligence, AML investigation , Suspensions transaction report, suspicious activity Responsibilities: Complete the initial review of customer account activity flagged by the Banks automated monitoring system. Identifying potential unusual activities in the account (if any). Write a comprehensive analysis/risk assessment of the account activity which includes a detailed dis...

Role & responsibilities Monitoring of assigned AML alerts which are generated from AMLOCK on daily basis. Closure of AML queries raised with in prescribed TAT. Raising queries to branches regarding any suspicious activity observed in the account. Follow-up with the branch and close the alert within the prescribed TAT, else take up for filing Suspicious Transaction Report (STR) Preparation of AML case sheet for filing STR, covering FIU-IND requirements such as prescribed Grounds of Suspicious (GOS) in case of suspicious activity is identified and placing before Principal Officer for approval. Downloading the XML file of STRs and undergo Data Quality Report (DQR) check and upload to FIU-IND. M...

Fraud Analyst Skill-AML Fraud,AML Transaction Monitoring/Screening/KYC,CDD,EDD,Fraud Investigation,Lexis,Financial Crime,US Banking,Screening EXP-2.5-5Yrs PKG Upto-5.5 LPA Loc-Bangalore NP-IMM-30Days Ritika-8587970773 ritikab.imaginators@gmail.com Required Candidate profile Skill-AML Fraud,AML Transaction Monitoring/Screening/KYC, CDD, EDD,Fraud Investigation, Fraud Monitoring,Onboarding,Lexis,Nexis, Us Banking, KYC Due Diligence,Screening

About the Role As a Sr. Forward Deployment Strategist (FDS) , you\u2019ll work directly with our customers to deliver cutting-edge technology solutions that solve their most critical challenges. You\u2019ll own the execution of customer trials and proof-of-concepts (PoCs), acting as the bridge between our customers and our engineering teams. Your job is to deeply understand the customer\ mission , configure our software to fit their needs, run operational trials , and bring learnings back to engineering. You won\u2019t just gather feedback\u2014you\u2019ll synthesize it into actionable insights to drive product evolution. Key Responsibilities Design and execute customer proof-of-concept prog...

We are seeking a highly motivated and dedicated individual to join our team as an SAP Business One Application Developer. As a developer, you will be responsible for development of SAP integration with third party apps. This is an excellent opportunity to gain hands-on experience with SAP and its development using APIs. Main responsibilities : Design, develop, and implement customizations, enhancements, and reports using SAP B1 Software Development Kit (SDK) and relevant programming languages (e.g., C#, SQL). Plan and execute data migration strategies to transfer data from legacy systems to SAP B1. Ensure data accuracy, completeness, and integrity during the migration process. Integrate SAP ...