2595 Transaction Monitoring Jobs - Page 10

We are Hiring for Fraud Analyst - Immediate Joiners Only 5 Days Working Rotational Shift Salary up to 5lpa Job Location - Gurgaon Required Candidate profile Graduate Only Min. 1 Year Exp. in Banking Operation Excellent English Communication Skills Immediate Joiner Call or Send Your CV on WhatsApp HR Sanjana - 8383903376 HR Charul - 6378701017

Role & responsibilities 1. AntiMoney Laundering (AML) & Transaction Monitoring - Ensure effective prevention, detection, and reporting of suspicious activity in line with RBI and FIU-IND requirements. Oversee daily and periodic AML transaction monitoring and ensure timely closure of alerts. Ensure 100% timely filing of STRs with FIU-IND. Review and enhance AML rule sets, thresholds, and risk scoring in the monitoring system. Conduct periodic review of customer risk classification (Low / Medium / High). Ensure zero overdue AML alerts beyond SLA. Drive periodic training and awareness for all employees on AML/CFT requirements. 2. Regulatory Compliance (RBI, PPI Master Directions, KYC/AML, NPCI ...

We are Hiring for Banking Operation - International Process Salary up to 5LPA 5 Days Working Rotational Shift Immediate Joiners Only Job Location - Gurgaon Required Candidate profile Graduate Only Min. 1 Year Exp. in Banking Operation Excellent English Communication Skills Immediate Joiner Call or Send Your CV on WhatsApp HR Sanjana - 8383903376 HR Charul - 6378701017

Responsibilities Lead the design and construction of new mobile and application solutions using the latest technologies, ensuring business value and user requirements are met. Provide regular support and guidance to project teams on complex coding, issue resolution, and execution. Strive for continuous improvement by testing built solutions and working within an agile framework. Discover and implement the latest technology trends to maximize creativity and effectiveness of solutions. Design, integrate, and implement monitoring systems for on-premises and cloud infrastructure. Implement application performance monitoring, transaction monitoring, and synthetic monitoring leveraging IaaS and Pa...

Dear Candidates, Huge Opening Fraud Investigation / Transaction Monitoring/ - SAL UPTO 8LPA ONLY WALKIN INTERVIEW ROLES AND RESPONSIBILITI 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...

Hiring For Banking Process Customer Service 5.00 LPA GGN Only Grad. BE/Btech With 1 Year banking Experience ( BPO Domain & Banking ) Both Can Apply 24/7 Shift 5 Days Cabs Call - Dipankar @ 9650094552 Email CV@ jobs@smartsource.co.in

Experience-7 to 10 Years Experience in AML or Sanctions screening process. Experienced in Transaction monitoring / CDD & Sanctions screening process. Experience in KYC Handling team of 20 DRs and AM on papers for 2 yrs Only from international background Location : Sholinganallur,Chennai 1 way cab facility Looking for immediate to 1 Month Shift-Night Shift Work from Office Walk In Interview 08th December 2025 Interview Timings-10.30 A,M to 1.30 P.M Interview Venue- Wipro Limited-CDC5 468/469, 475/A, Old Mahabalipuram Road, Elcot Sez, Sholinganallur,Chennai Contact Person-Naveen/Krishna

As a Vice President - AML Investigations, you will leverage your 15+ years of experience to oversee compliance operations at outsourced delivery centres in Chennai/Pune. Your primary responsibility will be to supervise AML (Transaction Monitoring) and Sanctions (Customer Screening and Transaction Screening) alerts investigations for multiple countries/regions. - Supervise AML and Sanctions alerts investigations - Monitor and govern operations to ensure work product meets agreed KPIs - Support execution of globally consistent procedures and governance frameworks - Interact with Internal Audit and Testing teams, providing timely responses to RFIs and observations Day-to-day operational support...

Role & responsibilities - Review daily chargebacks and ensure accurate and timely closure. - Communicate with gateways, internal teams, and banks to resolve disputes. - Handle alerts, disputes, and ad-hoc tasks with merchants. - Work on financial fraud cases and related legal matters. - Conduct root-cause analysis for chargeback issues and legal disputes. - Analyse and generate reports on chargeback performance, metrics, and trends. Requirements - Minimum 1 year of hands-on experience in chargebacks, disputes or payments operations. - Prior exposure to working with banks, payment gateways or fintech environments. - Strong understanding of chargeback workflows, dispute regulations and reconci...

Hiring for Top Company for Transaction Monitoring /Sanction Screening Profile in Pune ! Salary - Up to 8 LPA Minimum 1 year of experience in AML/KYC , Transaction monitoring , Sanction Screening Graduate /PG both can apply Call /WhatsApp - Shruti -9911988551 or share cv at hrwfm.consultancy422gmail.com

Role & responsibilities Dear Candidates, Huge Opening for Fraud / Sanction Screening / Risk investigator Sal up to 7ctc Job Responsibilities: Monitor fraud queues to eliminate the fraud risk from the customer accounts and ensure risky transactions are stopped Conduct thorough investigations using internal tools to detect fraudulent activity Review chargeback data to identify meaningful patterns Deliver a best-in-class, truly delightful experience to Toast restaurants and prospects through successful communication (both written and verbal) Provide insights on fraud trends for different Toast fintech products Discuss and work on the escalations to provide best solutions for customers Suggest a...

Job Title: Quality Analyst ( International Banking Process) international banking experience is mandate Location: Chennai Perunglatur, also :- Mumbai Malad Shift: 24/7 Rotational Shifts Working Days: 5 Days a Week Salary: 4.5 6.5 LPA Job Summary: We are seeking a detail-oriented Quality Analyst for our International Banking Back Office operations. The ideal candidate will have strong communication skills and experience in KYC, AML, Fraud Monitoring , and international banking processes. This role involves ensuring compliance, accuracy, and quality in transaction processing and customer data management. Key Responsibilities: Monitor and evaluate the quality of transactions and processes in th...

Transaction Monitoring/Sanction Screening-Level 1 Investigation / L1 onboarding Candidate with 1 - 5 Yrs of exp in above skills. Min. 15yrs of regular education (10+2+3) Anjali-9599611572, Bharti-8287816038, Priyanka-9667678362 Required Candidate profile Relieving letters from all the previous companies are mandatory Not more than 2 yrs of gap in Graduation or Employment.

Fraud Review Analyst bluCognition is an AI/ML based start-up specializing in risk analytics, data conversion and data enrichment capabilities. Founded in 2017, by some very named senior professionals from the financial services industry, the company is headquartered in the US, with the delivery centre based in Pune. We build all our solutions while leveraging the latest technology stack in AI, ML and NLP combined with decades of experience in risk management at some of the largest financial services firms in the world. Our clients are some of the biggest and the most progressive names in the financial services industry. We are entering a significant growth phase and are looking for individua...

Roles and Responsibilities : Transaction sanctions screening of real time hits for potential sanctions violations as per the internal/external/Global watchlists (OFAC, EU, UN, etc.). performing Quality Checks (4 Eye Checks) on Sanctions/Name Screening. AML- Transaction Monitoring and in Level 1 Investigation / L1 onboarding. Ensure suspicious transactions are thoroughly investigated and escalated to FCC; Prepare draft Suspicious Activity Reports (SARs) to FCC for review and decision. Identifying red flags and taking necessary actions during the case review. Should be into alert investigation / Detection scenarios. Shift will be in US / UK shift Conduct thorough analysis of transactions to id...

Greetings from ignites We are hiring for sanctions screening for the top MNC in bangalore Looking for minimum 2 year experience in Transaction Monitoring, AML, Fraud Investigation salary - up to 8 lacks + incentives Location- Hebbal Bangalore Shift- US shift Immediate joining, please call call muthamma@9886112583 call shobitha@7816042500 call muthamma@9886112583 hr kashish@7816842400 hr Anjum@7795311458 mayur@9343402211 hr shaina@7848820047 Hiring For Transaction monitoring/AML /fraud salary 9lks

Hiring For Banking Process Customer Service 5.00 LPA GGN Only Grad. BE/Btech With 1 Year banking Experience ( BPO Domain & Banking ) Both Can Apply 24/7 Shift 5 Days Cabs Call - Dipankar @ 9650094552 Email CV@ jobsatsmartsource@gmail.com

As the Chief Risk Officer at our company based in Gurgaon, your role will involve the following key responsibilities: - Enterprise Risk & Governance: - Define and lead the Enterprise Risk Management (ERM) Framework covering various risks such as strategic, financial, operational, compliance, fraud, and cyber risks. - Establish and maintain risk appetite and tolerance levels aligned with Board directives and regulatory expectations. - Serve as Secretary to the Boards Risk & Audit Committees, presenting dashboards, emerging risks, and actionable insights. - Strengthen onboarding controls including KYC/KYB, merchant underwriting, and synthetic ID detection. - Implement advanced transaction moni...

Job Purpose: The candidate will be responsible for overseeing the multiple engagements within Financial Crimes Compliance (related to KYC-AML-Fraud). The person is expected to focus on building and managing FCC vertical, focusing on i) Technology initiatives (strategize and implement), especially in areas of AI/ML within FCC domain, ii) client management, ii) sales pitches, iii) recruitment, iv) training. This individual will play a key role in aligning FCC vertical strategies with organizational goals. Key Responsibilities: Engagement and Client management Transition of new FCC engagement Building robust quality control measures, standard operating procedures, management reporting Drive cus...

Warm Greetings from Rivera Manpower Services Hiring: KYB/ KYC /AML/TRANSACTION MONITORING Analyst Client Onboarding for leading US bank Call and book your interview slots: HR ALVIN 9513900438 Rivera Manpower Services (send cv on whatsapp if the line is busy) Location: Bangalore Shift: US Shifts (Night) CTC: Up to 6 LPA Joining: Immediate Joiners Only Eligibility: Minimum 1 year of experience in international BPO handling KYB/CDD/EDD /KYC or client onboarding is mandatory Graduate (Any stream) Strong knowledge of KYB, KYC, AML, and onboarding procedures Roles & Responsibilities: Perform KYC checks and reviews for new client onboarding and periodic refresh processes Collect and verify client d...

Warm Greetings from Rivera Manpower Services Hiring: KYB/ KYC /CDD /EDD Analyst Client Onboarding for leading US bank Call and book your interview slots: HR JOY 7996004799 Rivera Manpower Services (send cv on whatsapp if the line is busy) Location: Bangalore Shift: US Shifts (Night) CTC: Up to 6 LPA Joining: Immediate Joiners Only Eligibility: Minimum 1 year of experience in international BPO handling KYB/CDD/EDD /KYC or client onboarding is mandatory Graduate (Any stream) Strong knowledge of KYB, KYC, AML, and onboarding procedures Roles & Responsibilities: Perform KYC checks and reviews for new client onboarding and periodic refresh processes Collect and verify client documentation includi...

Urgent Hiring !! Note: Hiring for KYC Location: Chennai New Perungalathur Mode: Work from Office Cab: Available We are Hiring for KYC Experienced Candidates with Good Communication Skills and Hands on Experience in KYC, AML, Transaction Monitoring etc . and Rotational shift Two way cab facilites. (5 days work and 2 days will be fixed off) Interested candidates can come for direct walk-in Interview on 4/12/2025 with resumes and you can share this to your friends who looking for job Note Direct walk-in Interview on 4th December 2025 Contact Person Mohan Prasadh Regards, Mohan Prasadh

Greetings from Navayuga Consultancy!!! We're hiring for TCS, Might be interested to apply?? Walkin Interview - 6th December 2025.- Saturday Location - A Wing, 1st Floor, Infinity IT Park, Malad (East), Mumbai 1.ROLE - KYC Analyst Ensuring KYC checks by applying relevant Enhanced Due Diligence measures for attainment of client specific processing requirements Data validation and extraction identifying/validating customer information like legal names,registered/trading address etc., nature of business, industry classification codes and updating missing information from valid sources Determining risk levels by looking into their geographical risk, product risk, country risk, industry risk, invo...

Greetings from KVC Consultants Ltd. If you have 1 + year Experience and looking for a Chargeback/Transaction Monitoring/AML/KYC/CENTRAL PAYMENT process in Gurgaon. Telephonic Interviews are being conducted. Job Description: -Analyze accounts and data to identify suspected fraud activity -Analyze accounts and transaction patterns to determine existing fraud trends.. -Analyze customer behaviour to identify fraudulent patterns and provide customer insight using SQL. -Analyze the portfolio and respective fraud strategies to optimize risk and reward. Qualification: Min 1 year experience into Chargeback/ Transaction Monitoring/AML/KYC Other Requirements: - Strong Interpersonal, Communication and L...

About The Role Skill required: KYC Corporate - Anti-Money Laundering (AML) Designation: Int Controls & Compliance Associate Qualifications: Any Graduation Years of Experience: 1 to 3 years Accenture is a global professional services company with leading capabilities in digital, cloud and security.Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Technology and Operations services, and Accenture Song all powered by the worlds largest network of Advanced Technology and Intelligent Operations centers. Our 699,000 people deliver on the promise of technology and human ingenuity every day, serving clients in more than 120 countr...