2583 Transaction Monitoring Jobs

Dear Candidates, Huge Opening Fraud Investigation / Transaction Monitoring/ - SAL UPTO 7 LPA ROLES AND RESPONSIBILITIES Conducted through Transaction Monitoring Investigations, identifying potential suspicious activities and reporting findings in line with regulatory requirements. Conducted end-to-end transaction monitoring reviews to identify suspicious patterns. Analysed customer transactions across various products and services to detect unusual behaviour based on risk indicators and red flags. Adjusted end-to-end AML process to align with workforce capabilities. Analyzed alerts and investigate customers who match with OFAC, Red flag, World check, Sanction, Non-Sanction and Negative Media...

Hiring for 1 year exp, in AML/KYC, KYB or Banking 5 days working, 2 days off Rotational week off, US Shift Outbound Voice Calling (Banking) Cab will be provided Looking for Immediate Joining For more details Call HR Gayathri@ 9538878905

Company Description Important Note for Applicants: As part of our application process, you will receive an assessment immediately upon applying. This assessment is designed to take approximately 30 minutes and must be completed on a laptop. Please ensure you have a stable internet connection and a quiet environment to complete the test. We appreciate your understanding and look forward to your application! Applications without assessment wouldn't be considered. Wise is a global technology company, building the best way to move and manage the world's money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad, or making and receiv...

Summary Position Summary Regulatory, Risk & Forensic Our Regulatory, Risk & Forensic team supports client leaders to translate multifaceted risk and an evolving regulatory environment into defensible actions that strengthen, protect, and transform organizations. Leverage advanced data, AI, and emerging technologies with deep domain and industry insights to help bring clarity from complexity and accelerate the path to value creation. Position Summary Level: Senior Consultant As a Senior Consultant at Deloitte Consulting Services , you will design , develop, and deploy enterprise-scale software solutions, lead the creation of robust pipelines and manag e code deployment across environments. Yo...

About Payoneer Founded in 2005, Payoneer is the global financial platform that removes friction from doing business across borders, with a mission to connect the world's underserved businesses to a rising global economy. We're a community with over 2,500 colleagues all over the world, working to serve customers, and partners in over 190 countries and territories. By taking the complexity out of the financial workflowsincluding everything from global payments and compliance to multi-currency and workforce management, to providing working capital and business intelligencewe give businesses the tools they need to work efficiently worldwide and grow with confidence. If you're a motivated profess...

Job Title: Transaction Monitoring Analyst (AML / KYC) Location: Bangalore (EGL Office) Shift: General Shift Work Mode: Hybrid (3 days Work From Office) Experience: 37 Years (Overall experience should not exceed 7 years) Positions Open: 30 Job Description: Review alerts generated from CDD/EDD and KYC Refresh queues Analyze customer transactions to identify suspicious or unusual activity Perform AML risk assessment using internal and external research tools Determine whether alerts should be closed or escalated Identify non-compliant activities and potential money laundering risks Document clear and accurate rationale for alert closure or escalation Ensure timely closure of eligible alerts Man...

Job Summary: We're looking for a back-end process associate with AML/KYC experience to handle back-office operations, ensuring compliance and supporting banking processes. Key Responsibilities: - Handle back-end operations related to AML/KYC/ Transaction Monitory. - Ensure compliance with regulatory requirements. - Support Transaction Monitoring tasks. - Work in rotational shifts. Requirements: - Graduate with 6 months and Above Experience. - AML, KYC, Transaction Monitory or banking experience (mandatory). - Excellent communication skills. - Ability to work in rotational shifts. Salary & Benefits: - 5 days working & 2 days off. - Immediate joiner preferred. - 1-way drop cab facility. Intere...

Greetings from Teleperformance!!! Hiring for International KYC Analyst - CDD EDD FATF Looking for an immediate joiners only Minimum 1 year experience in International KYC Good communication skills Job Location: Shriram Gateway, Perungalathur, Chennai Mandatory Cibil core above 680 Salary- Max upto 5.5 LPA Any Degree Mandatory 5 days work 2 days rotational off 24/7 Rotational shifts - (9hrs login - 8hrs work and 1hr break) Pick up and drop cab facility available with in boundaries Important Note to Apply: Interested candidates can send your Resume to Samuel HR in WhatsApp - 9444730317

Embark on a transformative journey as an AVP Financial Crime Advisory Manager at Barclays, where you'll spearhead the evolution of our digital landscape, driving innovation and excellence. You'll harness cutting-edge technology to revolutionize our digital offerings, ensuring unapparelled customer experiences. About Financial Crime Execution The Corporate and Investment Bank Financial Crime Execution (UK CORPORATE BANK FCE) is the engine room driving the financial crime agenda for the Corporate, Investment Banks, Global Markets, and Payments businesses. The team works with the businesess in every global jurisdiction that Barclays operates and is responsible for progressing the financial crim...

Role & responsibilities A Voice Job is a job where the executives are assigned to handle the voice process from clients in different countries, particularly the U.S., Dubai etc. These jobs include product and service support in which the customer is calling to solve an issue. Should have experience in AML, EDD, CDD. Should have experience in investigating fraud related transaction. Should have experience in Risk management. Should have experience minimum 6 months into AML/KYC in Voice. *Must be fluent in English *Excellent Communication can Apply * Only experienced candidates can apply *UNDER GRADUATES CAN APPLY *24/7 shifts and rotational week offs (5 days working a week) *Two-way cab facil...

Role & responsibilities A Voice Job is a job where the executives are assigned to handle the voice process from clients in different countries, particularly the U.S., Dubai etc. These jobs include product and service support in which the customer is calling to solve an issue. Should have experience in AML, EDD, CDD. Should have experience in investigating fraud related transaction. Should have experience in Risk management. Should have experience minimum 6 months into AML/KYC in Voice. *Must be fluent in English *Excellent Communication can Apply * Only experienced candidates can apply *UNDER GRADUATES CAN APPLY *24/7 shifts and rotational week offs (5 days working a week) *Two-way cab facil...

Job Title: Financial Transaction Analyst Fraud Detection Location: Bangalore, India Experience: Minimum 2+ years About the Role We are seeking a highly analytical and detail-oriented Financial Transaction Analyst to join our Trust & Safety / Risk Operations team. This role focuses on safeguarding a large-scale online content publishing platform by identifying and preventing fraudulent financial activities. You will analyse user transactions, detect anomalies, and help maintain a safe and compliant digital environment. Key Responsibilities Monitor and analyse large volumes of financial transactions to detect fraud patterns and suspicious behavior. Investigate user activities such as payments,...

Job Description Teleperformance Position: International KYC Executive Location: Shriram Gateway, Perungalathur, Chennai Requirements: Graduation mandatory Minimum 1 year experience in International KYC Good communication skills Immediate joiners preferred CIBIL score above 680 Salary & Benefits: 5.5 LPA (30% hike from last drawn) Pick-up & drop cab facility within boundaries Interview Venue: Shriram Gateway, Perungalathur, Chennai B6 block Teleperformance . Ground floor Contact: HR Puja 9394469218 Mention Puja Dutta” on top of your resume while walking in.

Warm Greetings from RIVERA MANPOWER SERVICES!! Kindly Note: We are looking @ Minimum 1 Year of an experience into Fraud Investigation /Risk Investigation / Fin Crime/ Transaction Monitoring in International BANKING ONLY. Call the below mentioned Number to book your slots and grab the opportunity. To book your slot for interviews please contact - chethana :7829336034 /9380300644 /7829336202 /9986267393 (Whatsapp your cv if number is busy) Immediate Joiners only Roles and Responsibilities : Investigation on Trigger alert for each customer account. Understanding Customer details, source of income activity pattern. Review on customer transaction pattern in the triggered account. Review the assoc...

As a Customer Service Operations Analyst, you will investigate customer queries, understand their needs, and deliver accurate and timely resolutions. You will work closely with customers and business teams to collect information, identify process improvements, and enhance the overall customer experience. Key Responsibilities Investigate and authorise transactions while ensuring compliance with internal and regulatory policies Collect, analyse, and validate information from customers and business stakeholders to resolve queries Respond promptly to customer queries within agreed service targets Identify opportunities for process automation and enhancement to improve customer and business outco...

Experience with solid Transaction monitoring process (end to end TM Alert management including investigation and drafting SAR) (of having worked with Banking Captives) + People Management NP - 60 days or less ONLY Role & responsibilities Maintaining strong financial crime governance is vital to serving our customers better and achieving trust and confidence in our industry. The Financial Crime Operations division is responsible for ensuring financial crime accountability and governance across the organisation and creating world-class monitoring and surveillance programs based on best practice. In this Lead role you will be responsible for supporting and managing a team of analysts who perfor...

Job Description Responsibilities Handling AML Transaction Monitoring alerts and conducting thorough investigations for private customers, corporate clients, or institutional clients Collaborating with internal teams to ensure timely and accurate resolution of AML alerts Identifying and reporting suspicious activities in accordance with AML regulations and best practices Providing expertise and guidance on AML Transaction Monitoring alerts to internal stakeholders Your Profile 2 to 7 years of experience of Transaction Monitoring within the Financial Services industry. Proficiency in English. Proven experience in AML Transaction Monitoring investigations In-depth knowledge of AML regulations a...

Job Description Purpose of the role To collaborate with product owners and other technical teams involved in the product development process and utilise their knowledge of the bank's technologies to enact the vision defined in the product roadmap. Accountabilities Provision of subject matter expertise to support the collaboration between the product owner and the technical side of product development. Support the development and implementation of the product strategy and vision defined in the product roadmap and communicate them with the relevant stakeholders and the development team. Collaboration with internal stakeholders to gather and prioritise product requirements and features based on...

Role & responsibilities 02 to 06years experience into Financial Crime/AML/TM / SAR Filing/ FIU/ Due Diligence/Investigations /KYC PEP Screening/Negative News Screening/Sanctions Screening/Banking/ Finance The analyst must have an eye for detail while going through transaction records and details to identify if any transaction deviates from usual transactions through changes in its frequency, timing, countries to and from or through where the transaction is routed through, which might be indicative of potentially suspicious transaction indicating ML, FT or PF element The analyst needs to be attentive to small details, particularly those of high-risk clients such as politically exposed persons...

Embark on a transformative journey as ab AVP FinCrime Advisory Manager at Barclays, where you'll spearhead the evolution of our digital landscape, driving innovation and excellence. You'll harness cutting-edge technology to revolutionize our digital offerings, ensuring unapparelled customer experiences. About Financial Crime Execution The Corporate and Investment Bank Financial Crime Execution (UK CORPORATE BANK FCE) is the engine room driving the financial crime agenda for the Corporate, Investment Banks, Global Markets, and Payments businesses. The team works with the businesess in every global jurisdiction that Barclays operates and is responsible for progressing the financial crime goals...

Job Description Join us as we build the future of digital banking, where your expertise shapes seamless customer experiences. You'll be part of a passionate, diverse team focused on creating value and driving innovation. At JPMorgan Chase, we empower you to grow your career, expand your skills, and make a real impact. We value curiosity, collaboration, and a commitment to excellence. Discover an environment where your ideas help redefine what's possible in banking. As a Senior Associate - Process Engineering - Vice President at JPMorgan Chase within the Digital Retail Banking team, you will design and optimize end-to-end operational processes with a focus on Fraud and Financial Crime. You'll...

Urgent Hiring !!! Dear Candidates Greetings !!! We are Hiring for AML and KYC Analyst role. The candidates must have good Communication skills and minimum 1 to 3 years hands on experience in AML and KYC Flexible to work in Rotational and Night shifts cab will be Provided Work location Shriram Gate way office parks New Perungalathur If your Interested please reach out to Mohan Prasadh HR PH: 6382414733 You guys can share this Information to your friends Walk in Details: Direct walk-in Interview Starts from 27/12/2025 Saturday you guys can come for direct walk in Interview to B6 Block Shriram gateway office Parks New Perungalathur Chennai 600063. Regards, Mohan Prasadh

Position Details: • Position: Anti-Money Laundering/Anti-Terrorist Financing • Status: Full Time • Shift: Evening 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 co...

Perform Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and periodic KYC reviews for individuals and merchants. Conduct AML transaction monitoring and identify suspicious activities or red flags. Coordinate with internal teams to resolve

Job Description: Review alerts generated from the CDD/EDD KYC Refresh queue to determine if the customer or transactions are suspicious or valid Perform research considering various AML risk factors and indicators to determine if the alert/case needs to be escalated Conduct initial analysis of customer transactions using internal/external research tools to assess and determine if the transactions seem plausible or if there is reasonable suspicion that the transaction involves money laundering Identify suspicious or unusual transactions, non-compliant activity, or increased compliance risk Accurately document rationale for alert closure or escalation as appropriate Undertake prompt closure of...