2595 Transaction Monitoring Jobs - Page 11

Job Description Taking ownership and being accountable of mortgage applications, from initial submission through to offer, delivering a seamless service to brokers and partners Reviewing and screening residential owner occupied and buy to let (in both individual names and trading companies names) mortgage applications to understand the customer and application type, ensuring the correct packaging requirements are set Applying a future thinking, holistic approach by anticipating the need of the underwriter, this will be done through: oUnderstanding and assessing the risk of the application oUsing and interpreting lending policy to ensure thecasemeets the packaging guidelines Being responsible...

Position Overview: As an Anti-Money Laundering/Anti-Terrorist Financing Analyst, you will play a critical role in ensuring compliance with AML/AFT regulations within the Credit Card Operations department. Reporting to the Supervisor, you will conduct investigative and assessment activities, working on reports and verifying information to identify and mitigate risks associated with money laundering and terrorist financing. This role offers a solid foundation for a career in Credit Card Operations, leveraging your experience in Risk Operations and/or Financial Services. Position Details: Position: Anti-Money Laundering/Anti-Terrorist Financing Analyst Status: Full Time - Work from Office Hours...

We are looking for 1 year of experience in dispute resolution and banking. Contact - 9147047908 Prior experience in banking operations Email and Chat Reviews, verifies, and/or identifies customer transactions to detect fraud, policy violations. Required Candidate profile We are looking for dynamic and detail-oriented AML & Dispute Analysts to join India's leading ITES company. The role involves handling fraud detection, chargeback processing, and dispute resolution Perks and benefits Both Way Cab + 5 Working Days CTC - Upto 5LPA

SUMMARY Job Title: L1- Transaction Monitoring Analyst Job Role: Senior Process Executive /Subject Matter Expert Relevant Experience Desired: 2 yr - 8 Yr Location: Chennai Shift: US Shift Education: Bachelor’s degree in commerce or accounting/ Any other Degree with relevant experience. Responsibilities: Conducting initial review of customer account activity flagged by the Bank’s automated monitoring system. Identifying potential unusual activities in the account. Writing comprehensive analysis/risk assessment of the account activity and providing detailed disposition for alert closure or escalation. Ensuring all procedural and guidance documents remain current and compliant with regulatory an...

Greetings from The Job Factory !! 5 days working, 2 week off US Rotational shift 1 way transport Work location: Bangalore ( Face 2 face Interview ) Immediate Joiners only For More Details Call : HR Sameera@ 9900975043(Call or whatsapp ) Call / Message has to be done between ( 10 AM-7 PM) Key Responsibilities: (Transaction Monitoring) 1. Conduct transaction monitoring to identify unusual patterns and potential fraudulent activities 2. Perform KYB checks to verify business client authenticity and mitigate risk 3. Analyze and review alerts generated by transaction monitoring systems 4. Conduct investigations on suspicious activities and escalate cases as necessary 5. Ensure compliance with regu...

Position Details: • Position: Anti-Money Laundering/Anti-Terrorist Financing • 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 compliance...

a { text-decoration: none; color: #464feb; } tr th, tr td { border: 1px solid #e6e6e6; } tr th { background-color: #f5f5f5; } ob Title: Quality Analyst (QA) Location: Chennai Salary Range: 4.5 LPA 6.5 LPA Job Summary: We are seeking a detail-oriented Quality Analyst with experience in AML (Anti-Money Laundering), KYC (Know Your Customer), or Transaction Monitoring processes. The ideal candidate should have prior exposure to international banking operations and a strong understanding of compliance standards. Key Responsibilities: Perform quality checks on AML/KYC and transaction monitoring processes to ensure compliance with regulatory requirements. Review customer profiles, transactions, and...

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 an Underwriter at Easebuzz Private Limited, your role will involve reviewing merchant applications and business documentation for underwriting. You will need to approve or reject onboarding requests based on defined risk parameters. Identifying and preventing high-risk or non-compliant merchants will be a crucial part of your responsibilities. Additionally, you will be required to continuously monitor live merchant behavior to flag policy violations and detect suspicious transaction activity. Documenting fraudulent patterns, segregating merchants based on risk levels, and efficiently managing internal risk tagging are also key tasks. Collaborating with product/tech teams to enhance the ri...

As an AML/Fraud Analyst at our company in Coimbatore, your role will involve performing various tasks related to Anti-Money Laundering (AML), Fraud Detection, Transaction Monitoring, and Suspicious Activity Reporting (SAR). You will collaborate with compliance and risk teams to ensure regulatory adherence and safeguard the organization from financial crimes. **Key Responsibilities:** - Perform AML transaction monitoring, case investigations, and alert disposition. - Identify, analyze, and escalate potential fraudulent activities or suspicious patterns. - Prepare Suspicious Activity Reports (SARs) following regulatory and internal guidelines. - Conduct enhanced due diligence (EDD) and review ...

Job Description Principal Officer (PO) Position: Principal Officer (PO) Department: Compliance / AML-CFT Location: Preferably in Chennai Reports to: Senior Management Industry: Virtual Digital Assets Service Providers (VDA SPs) Role Overview The Principal Officer (PO) will serve as the designated senior management officer responsible for overseeing Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) compliance within the VDA SP sector. The PO will ensure strict adherence to the Prevention of Money Laundering Act (PMLA) 2002, applicable rules, and associated regulations, while also implementing measures to mitigate ML/TF (Money Laundering/Terrorist Financing) risks. Ke...

Role & responsibilities Team Leadership & People Management: Lead, motivate, and mentor a team of AML/KYC analysts; conduct performance reviews; manage workloads and scheduling; foster a culture of compliance and continuous learning. Operational Management: Oversee daily operations, including client onboarding and periodic reviews, ensuring all tasks are completed within established Key Performance Indicators (KPIs) and Service Level Agreements (SLAs). Case Management & Expertise: Serve as an escalation point for complex, high-risk cases and provide guidance on decision-making. This includes expert knowledge of customer due diligence (CDD), enhanced due diligence (EDD), sanctions screening, ...

About the Role We are hiring experienced professionals for our Banking Email Process division. The ideal candidate must have hands-on knowledge of Reg G, Reg E, and Provisional Credit along with strong understanding of banking compliance, dispute handling, and customer account regulations. Call/WhatsApp: 9211376229 7678572840 9147047908 9147047909 CTC - UPTO 5LPA Key Responsibilities Review, investigate, and resolve customer disputes in compliance with Reg E • Handle provisional credit issuance and follow-up actions • Work on regulatory guidelines including Reg G and internal risk procedures • Process claims within defined TAT and accuracy • Maintain detailed documentation for audits and com...

About the Role We are hiring experienced professionals for our Banking Email Process division. The ideal candidate must have hands-on knowledge of Reg G, Reg E, and Provisional Credit along with strong understanding of banking compliance, dispute handling, and customer account regulations. Call/WhatsApp: 9211376229 7678572840 9147047908 9147047909 CTC - UPTO 5LPA Key Responsibilities Review, investigate, and resolve customer disputes in compliance with Reg E • Handle provisional credit issuance and follow-up actions • Work on regulatory guidelines including Reg G and internal risk procedures • Process claims within defined TAT and accuracy • Maintain detailed documentation for audits and com...

Firstsource Solutions is a leading provider of customized Business Process Management (BPM) services. Firstsource specialises in helping customers stay ahead of the curve through transformational solutions to reimagine business processes and deliver increased efficiency, deeper insights, and superior outcomes. We are trusted brand custodians and long-term partners to 100+ leading brands with presence in the US, UK, Philippines, Mexico and India. Our 'rightshore' delivery model offers solutions covering complete customer lifecycle across Healthcare, Telecommunications & Media and Banking, Financial Services & Insurance verticals. Key Responsibilities Perform transaction monitoring to identify...

Job Description Transaction Monitoring Analyst Location: Bangalore Experience: 27 Years Department: Financial Crime Operations Mode: Hybrid About the Role The Transaction Monitoring Analyst plays a critical role in maintaining strong financial crime governance and supporting world-class monitoring and surveillance programs. The role involves reviewing complex customer transactions, investigating unusual activity, and documenting findings in line with established policies and regulatory expectations. This position is part of the Financial Crime Operations division, which is responsible for ensuring financial crime accountability across the organization. The ideal candidate will possess strong...

Job description Job Role: Team Member (Reviewer /Analyst) Transaction/Fraud Monitoring Monitoring of transactions & alerts online / real time for fraud detection and prevention. Detection and prevention of fraud on through account transaction monitoring and quick decision on alerts to reduce the financial losses to customer. Optimum use of fraud monitoring system/tools, Finacle and Dotnet. Out calling the customers on real time for confirmation of transactions & blocking the channels and marking debit freeze on accounts instantly. Preparation of various MIS which includes updation of daily tracker, collation of monthly MIS, Team activity MIS. Act on mails sent by branches for closure of aler...

About the Position As a Senior Manager in our Financial Crime Client Delivery Services group, you will primarily be responsible for the leadership and supervision of Managers and Analysts on client projects. The successful candidate will utilize their management skills and AML/sanctions knowledge to oversee the day-to-day operations of client engagements whilst coaching and mentoring the team to meet the client's objectives. Furthermore, the role requires the individual to possess a strong entrepreneurial spirit, be highly collaborative, able to express ideas readily, manage change fluidly, and be able to influence and identify opportunities. The Senior Manager will have direct client contac...

We are hiring for Banking Executive or Back office Undergraduate or graduate both can apply Graduate fresher can apply 5 days working 2 rotational weeks off 1 way cab facility salary :- 20 to 32k in hand + incentives HR Arti 9522754537

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 DIVYA 9513900439 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 inclu...

Position Details: • Position: Anti-Money Laundering/Anti-Terrorist Financing • 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 compliance...

As a Fraud Risk Management & Control specialist, your role involves focusing on processes to mitigate fraud risks, implementing internal controls, driving automation solutions, and providing timely reporting to stakeholders for all liability and digital products in the bank. **Key Responsibilities:** - **Strategy and Planning:** - Implement strategies for fraud prevention, early detection, investigation, transaction monitoring, responding to LEA notices, and regulatory reporting. - Create a clear road-map considering industry trends on business & frauds. - Ensure systems, people, and processes are adequately prepared to prevent and detect frauds effectively. - Ensure timely reporting of frau...

In this role as a Financial Crimes Associate at Wells Fargo, you will participate in and provide support for low complexity initiatives. Your responsibilities will include investigating, negotiating, and mitigating potential or known moderate dollar loss or risk claims with customer suspects. You will examine evidence and work with more difficult customers or collect losses from responsible parties. Additionally, you will review issues, policies, or procedures related to lower-risk tasks and deliverables with narrower impact. Your role will involve researching and scrutinizing complex transactions and referrals to prevent and detect financial crimes activities, policy violations, and suspici...

Skill required: KYC Corporate - Anti-Money Laundering (AML) Designation: Int Controls & Compliance Sr Analyst Qualifications: Any Graduation Years of Experience: 5 to 8 years About Accenture 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 coun...

Skill required: KYC Corporate - Anti-Money Laundering (AML) Designation: Int Controls & Compliance Associate Qualifications: Any Graduation Years of Experience: 1 to 3 years About Accenture 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 countries. Visit us at www.accenture.com What would you do Help clients transform their compliance function from r...