2595 Transaction Monitoring Jobs - Page 12

About The Role Skill required: Trust & Safety - Anti-Money Laundering (AML) Designation: Delivery Operations Team Lead Qualifications: Any Graduation Years of Experience: 7 to 11 years What would you do? Accenture is a trusted, innovative, comprehensive, and experienced partner to leading platform companies. The Trust and Safety offering within Accenture Operations helps keep the internet safe and helps platform companies accelerate, scale, and improve their businesses. You will be responsible for leading a team of Content Moderators whose role is analyzing and reviewing user profiles, audio, videos, and text-based content and/or investigating, escalating and/or resolving issues that are rep...

About The Role Project Role : Application Lead Project Role Description : Lead the effort to design, build and configure applications, acting as the primary point of contact. Must have skills : Anti-Money Laundering (AML) Good to have skills : NA Minimum 7.5 year(s) of experience is required Educational Qualification : 15 years full time education Summary :As an Application Lead, you will lead the effort to design, build, and configure applications, acting as the primary point of contact. Your typical day will involve collaborating with various teams to ensure that project goals are met, facilitating discussions to address challenges, and guiding your team through the development process. Yo...

Role & responsibilities Monitor daily alerts generated from surveillance systems. Categorize alerts as false positive or potentially suspicious based on documented review standards. Conduct detailed investigations for each alert Maintain clear audit trails for each alert, including justification for closure or escalation. Escalate high-risk alerts to Principal Officer / Compliance Head for final review. Prepare Quarterly AML Compliance Reports , Ensure proper retention of records related to KYC, transactions, alerts, STRs, and review logs for the prescribed period Preferred candidate profile 5-7 years of experience in Trade surveillance. Should have exposure to investigations and have knowle...

Role: Assistant Manager/ Manager - Data Analyst (AML) Exp: 3+ Years/ 5+ Years Location: Gurugram Work Mode: WFO 5 days working Job Description Purpose of Job The incumbent will be responsible to ensure that Bank complies with AML regulations and provides necessary support to the Compliance function in monitoring of transactions and be adept at handling large datasets efficiently through use of technology. To do various transaction monitoring activities handling large data sets and detailed analysis throwing exceptional scenarios Identification of typologies pertaining to Money Laundering Extraction, preparation and updating of data for FIU reporting Designing, creating, and automating except...

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...

To perform prescribed activities in a timely manner and to a high standard consistently driving continuous improvement. • Requires in-depth technical knowledge and experience in their assigned area of expertise • Thorough understanding of the underlying principles and concepts within the area of expertise • They lead and supervise a team, guiding and supporting professional development, allocating work requirements and coordinating team resources. • If the position has leadership responsibilities, People Leaders are expected to demonstrate a clear set of leadership behaviors to create an environment for colleagues to thrive and deliver to a consistently excellent standard. The four LEAD beha...

Roles and Responsibilities Conduct independent research based on direction provided by PgM and the project team to identify modus operandi, bad actor archetypes and abuse vectors/TTPs Provide key insights reports on abuse trends based on Independent assessment of abuse trends Specific research methodology, prescribed as a part of project plan Regularly report on progress in OSINT investigations and provide feedback candidly Identify novel abuse trends through research and analysis. CyberCrime Investigations Background Must have skills Past experience in investigating abuse / financial crimes Experience in fraud analytics Very strong written communication skills Proven track record or writing...

HIring for- AML Transaction Monitoring EXP & BUDGET-6-8 yrs- 7lpa, 8-10yrs- 9lpa Skills- AML,Anti Money Laundering, Transaction Monitoring, Escalation Management Loc- Bangalore Night shift NP-Imm-30days rashibimaginators@gmail.com 9027310680 Required Candidate profile AML,Anti Money Laundering, Transaction Monitoring,Fraud Detection & Prevention, Review, Investigation, Sanction Screening,

AML /UK Payment- Team Leader/AM Skill-AML,UK Payment,Transaction Monitoring,Investigation, BACS,Cross Currency Payment,Screening,Team Lead Exp-6+YRS (2YRS On PPR Team Lead Mand) PKG Upto-9LPA Bangalore Ritika-8587970773 ritikab.imaginators@gmail.com Required Candidate profile Skill-AML,PAYMENT, UK Payment, Transaction Monitoring, Investigation, BACS, CHAPS, Cross Currency Payment, E Banking, Foreign Payment, Screening, Team Handling, Anti Money Laundering NP-Imm-30Days

Hiring For Non Voice Fraud Dispute Process Any Domain -7.00 LPA GGN Grad/ BE/Btech - Min.1 Yr. Fraud Dispute/Investigation/Prevention Exp. Any Domain . 24/7 Shift 5 Days Cabs Call - Dipankar @ 9650094552 Email CV@ jobsatsmartsource@gmail.com

Role purpose Lead investigations to protect against reputational, regulatory, and financial crime risks; support controls; feed intelligence back into the business. Core accountabilities Deliver responses to financial-crime threats incl. geo-political; lead multiple complex/high-profile investigations (incl. data leak cases); transactional analysis; case governance & reporting; develop complex intelligence (reactive/proactive); fulfil POCA/TA disclosure incl. SAR/DAML; disseminate intelligence; ad-hoc projects. Stakeholder engagement Compliance Services; Business Oversight Compliance; Legal; Audit; 1LOD Financial Crime teams; Financial Crime Operations; Chief Security Office; Fraud. Technica...

Hi We are hiring for the Leading ITES Company for Sr. Associate Dispute Analyst. Key Highlights: a) Grad/UG with Min 1 Year in banking dispute handling or fraud claims b) Knowledge of AML and KYC regulations and best practices. c) Analytical and critical thinking skills. d) Attention to detail and strong organizational abilities. e) Effective communication and teamwork skills. f) 5 Days Work Focuses on investigating financial discrepancies and suspicious activities to prevent money laundering, fraud, and financial crimes . Responsibilities include analyzing data for fraudulent patterns, managing disputes, conducting investigations, collaborating with teams, providing expert advice on mitigat...

Role purpose Conduct investigations to protect the bank from reputational, regulatory, and financial crime risks; support controls; provide useful intelligence and raise threat awareness. Core accountabilities Conduct investigations; determine exposure/suspicion; assess systems/controls; engage stakeholders; embed outcomes; work with internal/external partners; fulfil SAR obligations; prepare bespoke reports; disseminate findings; support ad-hoc projects. Stakeholder engagement Legal; business-aligned teams; AML Operations; Court Orders; financial crime teams; Chief Security Office (Intelligence, Cyber, Investigations); Fraud Risk/Operations. Technical/analytical expectations Strong judgemen...

Airbnb was born in 2007 when two hosts welcomed three guests to their San Francisco home, and has since grown to over 5 million hosts who have welcomed over 2 billion guest arrivals in almost every country across the globe. Every day, hosts offer unique stays and experiences that make it possible for guests to connect with communities in a more authentic way. Description Airbnb was born in 2007 when two Hosts welcomed three guests to their San Francisco home, and has since grown to over 4 million Hosts who have welcomed more than 1 billion guest arrivals in almost every country across the globe. Every day, Hosts offer unique stays and experiences that make it possible for guests to connect w...

As a Compliance Officer at Syfe in Gurgaon, you will be reporting to the Senior Compliance Manager in Singapore. Your primary responsibility will be to ensure the maintenance of Syfe's obligations as a licensed entity. **Key Responsibilities:** - Perform anti-money laundering (AML), combating the financing of terrorism (CFT), and know-your-client (KYC) activities, including Client Due Diligence (CDD), Enhanced Due Diligence (EDD), ongoing name screening, periodic CDD reviews, and transaction monitoring for potential suspicious activities. - Prepare Suspicious Transaction Reports (STRs) as required, ensuring timely escalation and documentation. - Collaborate with internal stakeholders, such a...

At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills, develop as a leader, and grow your career. Here, your voice and ideas matter, your work makes an impact, and together, you will help us define the future of American Express. Responsibilities: Conduct end-to-end due diligence on Transaction Monitoring alerts, including performing in-depth independent research to thoroughly assess and mi...

Dear Candidate, Greetings! We are seeking an experienced Program Manager / Product Manager to lead the design, development, and delivery of AI/ML-driven Fraud Detection, Anti-Money Laundering (AML), and Enterprise Fraud Risk Management (EFRM) solutions within the payments and BFSI domain. The ideal candidate will have strong expertise in real-time fraud prevention systems, large-scale data platforms, cloud-native architectures, and enterprise product engineering , with an added advantage of prior hands-on experience in Java / Java-based microservices . Key Responsibilities 1. Product Leadership & Delivery Own the end-to-end roadmap, design, and delivery of real-time fraud detection , AML , a...

The role is responsible for fraud risk management & control, for all the liability and digital products in the bank focusing on processes to mitigate fraud risks, implementation of internal controls, driving automation solutions and timely reporting to stakeholders. The role also responsible for the fraud risk management for all the liability and digital products in the bank focusing on processes to mitigate fraud risks, implementation of internal controls, driving automation solutions and timely reporting to stakeholders. Responsibilities Strategy and Planning Implementation of strategies with an objective on fraud prevention, early detection, Investigation, Transaction Monitoring, Respondi...

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 Smitha@ 9880964847 (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...

SUMMARY Job Title: L1- Transaction Monitoring Analyst Job Role: Senior Process Executive /Subject Matter Expert Relevant Experience Desired: 1.5 yr - 8 Yr Location: Hyderabad 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 regulator...

Hiring for AML/KYC Exp-1+YRS PKG Upto-4LPA Loc- Bangalore NP-IMM-30DAYS *WALK IN INTERVIEW ON 3rd dec* Prabhsimer.imaginators@gmail.com 9205018536(prabhsimer)

Greetings from KVC Consultants Ltd. If you have 1 year Experience and looking for a Fraud/Dispute/ Transaction Monitoring/AML/KYC 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 Fraud/Dispute/ Transaction Monitoring/AML/KYC Other Requirements: - Strong Interpersonal, Communication and Listening Sk...

Hiring for AML/KYC Exp-1+YRS PKG Upto-4LPA Loc- Bangalore NP-IMM-30DAYS *WALK IN INTERVIEW ON 3rd dec* Prabhsimer.imaginators@gmail.com 9205018536(prabhsimer)

L1 Transaction Monitoring, AML FCO APAC, AVP Position Overview In Scope of Position based Promotions (INTERNAL only) Job Title: L1 Transaction Monitoring, AML FCO APAC, AVP Location: Bangalore, India Role Description Transaction monitoring (TM) is an essential element of the Anti-Money Laundering (AML) policy within Deutsche Bank (DB). DB is required to monitor transactions and undertakes a risk based approach towards transaction monitoring to identify potentially unusual and suspicious transaction behavior in order to detect and prevent the misuse of its products and accounts for the purpose of money laundering or terrorist financing (ML/TF). As an Associate in FCO APAC L1 TM you are a func...

Role & responsibilities: Outline the day-to-day responsibilities for this role. Preferred candidate profile: Specify required role expertise, previous job experience, or relevant certifications.