9 Transaction Filtering Jobs

Join us as a Business Controls Partner If you have a financial crime sanctions risk management or regulatory background and are looking for a new challenge, this could be the ideal role for you You'll partner with business areas across the Bank and the Risk function to identify, assess and manage risks within the agreed risk appetite, using our risk framework to inspire a team of Business Control Partners (BCPs), and make sure that the team objectives are achieved Hone your project management and people leadership skills in this fast-paced and varied role, with an emphasis on career progression We're offering this role at director level What you'll do You'll have an opportunity to make a vit...

Join us as a Business Controls Partner If you have a financial crime sanctions risk management or regulatory background and are looking for a new challenge, this could be the ideal role for you You'll partner with business areas across the Bank and the Risk function to identify, assess and manage risks within the agreed risk appetite, using our risk framework to inspire a team of Business Control Partners (BCPs), and make sure that the team objectives are achieved Hone your project management and people leadership skills in this fast-paced and varied role, with an emphasis on career progression We're offering this role at director level What you'll do You'll have an opportunity to make a vit...

Job Summary We are seeking a skilled FCCM Technical Consultant to join our team, with expertise in implementing OFSAA products, particularly in the Financial Crime and Compliance Management (FCCM) domain. The successful candidate will have experience in installing, configuring, and deploying FCCM products, including AML, KYC, FATCA, ECM, and CS. Key Responsibilities Install and deploy OFSAA FCCM products, including AML, KYC, FATCA, ECM, and CS Conduct workshops and trainings on FCCM product functionality Provide functional delivery support, including mapping, BRD preparation, configuration, testing, and rollout Work on Agile/Water-Scrum-Fall based development methodology Support testing phas...

Position Overview In Scope of Position based Promotions (INTERNAL only) Job Title: Global Sanctions Level 3 Alerts Intelligence & Investigations Officer Location: Bangalore, India Corporate Title: AVP Role Description Deutsche Bank benefits from having a highly experienced and dedicated Anti-Financial Crime (AFC) function, which performs a crucial role in keeping Deutsche Bank's business operations and global financial services clean from financial crime, while serving the interests of the Bank and society. Our global matrix structure allows for flexible responses to challenges in the core areas of: Anti-Money Laundering, Sanctions & Embargoes, Anti-Fraud, Bribery & Corruption, Intelligence ...

As a FCCM Technical Consultant at OFS Consulting, you will play a crucial role in implementing and deploying OFSAA products for various Tier1, Tier2, and Tier 3 Banks and financial institutions. Your responsibilities will involve collaborating with Functional subject matter experts and other project team members to successfully deploy FCCM solutions. Additionally, you will be responsible for tasks such as installation, configuration, deployment, and execution of various Oracle applications including AML, KYC, FATCA, ECM, Customer Screening, Transaction Filtering, and Fraud Monitoring. Key Responsibilities: - Implementing and deploying OFSAA products for clients by providing functional inputs...

Dear Candidate, Greetings! Enclosed the below JD- We are seeking a seasoned SWIFT and Payments SME to join our dynamic team and lead end-to-end support, implementation, and optimization of SWIFT-based payment solutions including AMH, SAG, SNL, FileAct, and ISO 20022. The ideal candidate will have a deep understanding of SWIFT messaging standards, production support, and integration with banking systems, and be comfortable working in a client-facing, global delivery environment. Key Responsibilities: Act as a SWIFT SME for international payment processing across FIN, FileAct, and InterAct services. Configure, support, and upgrade SWIFT Alliance Gateway (SAG), SNL, AMH, and AWP as per complian...

Job Title- Name List Screening and Transaction Screening Model Strats, AS Location- Bangalore, India Role Description Group Strategic Analytics (GSA) is part of Group Chief Operation Office (COO) which acts as the bridge between the Banks business and infrastructure functions to help deliver the efficiency, control, and transformation goals of the Bank. You will work within the Global Strategic Analytics Team as part of a global model strategy and deployment of Name List Screening and Transaction Screening. To be successful in that role, you will be familiar with the most recent data science methodologies and have a delivery-centric attitude, strong analytical skills, and a detail-oriented a...

Requirement: Sound domain knowledge on FCCM(Financial Crime and Compliance Management) Anti Money Laundering(AML), Customer Screening(CS), KYC, Transaction monitoring & filtering, FATCA management, CTR, STR. Experience as a Business Analyst in implementing OFSAA FCCM suite CS, KYC, AML, ECM, Transaction filtering, FCCM analytics and studio. Mandatory Key Skills Transaction monitoring,Transaction filtering,FATCA management,CTR,STR,OFSAA FCCM suite,CS,KYC,AML,ECM,FCCM analytics,OFSAA FCCM Functional*

Global Sanctions Level 3 Alerts Intelligence & Investigations Officer, AVP Role Description Deutsche Bank benefits from having a highly experienced and dedicated Anti-Financial Crime (AFC) function, which performs a crucial role in keeping Deutsche Banks business operations and global financial services clean from financial crime, while serving the interests of the Bank and society. Our global matrix structure allows for flexible responses to challenges in the core areas of: Anti-Money Laundering, Sanctions & Embargoes, Anti-Fraud, Bribery & Corruption, Intelligence & Investigations, Monitoring & Screening, and Risk Assessment. Our AFC Team will provide you with opportunities to learn, grow ...