Home
Jobs
Companies
Resume
Teamware Solutions logo

Transaction Monitoring Analyst

5.0 - 7.0 years

4 - 8 Lacs

Bengaluru

Posted:2 weeks ago| Platform: Naukri logo

Apply Now

Skills Required

Transaction Monitoring Aml SAR SEC Fed FINRA USA PATRIOT Act

Work Mode

Hybrid

Job Type

Full Time

Job Description

Relevant experience as a AML investigator in a transaction monitoring and SAR writing capacity or equivalent experience or education Working knowledge of Transaction Monitoring systems (e.g. Actimize, Mantas) for Correspondent Banking clients Ability to identify, escalate and communicate issues to management in an effective and succinct manner. Effective decision-making skills and strong problem-solving skills Strong knowledge of AML laws (USA PATRIOT Act), regulations (Fed, SEC, FINRA) and their application to the supported products/business lines Working knowledge of MS Excel, including pivot tables, macros, filtering, and sorting. Applied experience of effective internet search techniques. Excellent writing and communication skills

More Jobs at Teamware Solutions

Us Immigration Specialist

Kochi

Experience: Not specified

|

INR 2 - 3 Lacs

Trade Operations / Cash Equity / Client serving / Trade Life Cycle

Mumbai Suburbs, Mumbai

1 - 3 yrs
|

INR 4 - 6 Lacs

Contract Operations II

Bengaluru

3 - 8 yrs
|

INR 1 - 6 Lacs

SAP DATA Migration BODS

Bengaluru

5 - 10 yrs
|

INR 15 - 25 Lacs

Azure Data Engineer

Bengaluru

7 - 12 yrs
|

INR 15 - 27 Lacs

Mock Interview

Boost Confidence & Sharpen Skills

Start Transaction Monitoring Interview Now
Teamware Solutions
Teamware Solutions
www.teamwaresolutions.net

IT Services and IT Consulting

Chennai Tamilnadu +

1001-5000 Employees

387 Jobs

    Key People

  • John Doe

    CEO

  • Jane Smith

    CTO

RecommendedJobs for You

Transaction Monitoring Analyst

 Teamware Solutions

Bengaluru

Teamware Solutions logo

Transaction Monitoring Analyst

 Suncrypto

Jaipur, Rajasthan, India

Suncrypto logo

Transaction Monitoring Analyst

 Teamware Solutions

Hyderabad, Chennai, Bengaluru

Teamware Solutions logo

Transaction Monitoring Analyst

 Teamware Solutions

Bengaluru

Teamware Solutions logo

Transaction Monitoring Analyst

 Teamware Solutions

Bengaluru

Teamware Solutions logo

Transaction Monitoring Analyst

 EXL

Gurugram, Bengaluru

EXL logo

Transaction Monitoring Analyst

 Tide Software

Hyderabad

Tide Software logo

Transaction Monitoring Analyst

 Talent Blitz Consulting Services

Hyderabad

Talent Blitz Consulting Services logo

Transaction Monitoring Analyst

 Scymes Services

Navi Mumbai, Thane

Scymes Services logo

Transaction Monitoring Analyst

 Tide Software

Hyderabad

Tide Software logo