2019 Transaction Monitoring Jobs - Page 15

Hiring ONLY EXPERIENCE IN INTERNATIONAL banking transaction monitoring Work location - Hi tech city, Hyderabad maximum salary is - 5.5 lpa Should have Good communication Degree is mandatory Experience in US Banking = Transaction monitoring / Anti money Laundering Min 1 yr exp 2 days rotational off Cab provided Night Shift Chennai maximum salary is - 5 lpa Pls call Manju 9342679949 for more info. Thanks, Manju 9342679949

Hiring for BPO for AML / KYC / Fraud Analyst profile Grad- with min 1 year similar experience Excellent communication skills Immediate Joiners ONLY 24*7 shift with TWO OFFS Kalyani Nagar CABS AVAILABLE CALL NOW 8928152516 / 7620078798

Requisition Id : 1605378 About EY EY is a global leader in assurance, tax, strategy and transactions and consulting services. The insights and quality services we deliver help build trust and confidence in the capital markets and in economies the world over. We develop outstanding leaders who team to deliver on our promises to all our stakeholders. In so doing, we play a critical role in building a better working world for our people, for our clients and for our communities. EY refers to the global organization, and may refer to one or more, of the member firms of Ernst & Young Global Limited, each of which is a separate legal entity. Ernst & Young Global Limited, a UK company limited by gua...

Job Title: Transaction Monitoring Execution Officer Corporate Title: Associate Location: Bangalore, India Role Description Details of the Division and Department: Compliance and Anti-Financial Crime (C&AFC) protect the integrity and reputation of Deutsche Bank. They manage the Banks risks and help to avoid unintentional rule breaches and conflicts of interest. At the same time, they also advise us on ethical conduct and governance issues and keep our organization up to date on regulatory and political challenges. Deutsche Bank (DB) is committed to the highest standards of control in the areas of Anti-Money Laundering (AML), Sanctions & Embargoes, Anti-Bribery and Corruption (ABC) and Anti-Fr...

Job description Profile -: Senior Associate ( Anti money laundering ) Languages req: Excellent English communication Requirement -: Good Communication Skills Exp-: 3- 6 yrs Shifts: Rotational , Salary : 7.5L fixed + Inc Location : Bangalore Job Overview: The AML Analyst/Officer/Investigator is responsible for supporting the company's efforts in detecting, preventing, and reporting money laundering activities. The role involves monitoring transactions, investigating suspicious activities, ensuring compliance with relevant laws and regulations, and preparing reports for regulatory bodies and senior management. Key Responsibilities: Transaction Monitoring: Monitor daily transactions for signs o...

Fraud Detection Alert Analysis & Case Management Review fraud alerts generated by surveillance systems to identify patterns, typologies, and emerging fraud schemes across various payment channels (ACH, wire, card, crypto, etc.) Conduct detailed analysis of customer profiles, behaviors, and transactions to assess fraud risk indicators Document findings clearly, escalating cases for further investigation when warranted. Collaborate with the clients Fraud Risk and Compliance teams to refine monitoring scenarios and thresholds. Recommend process enhancements and control improvements to minimize false positives and strengthen detection capability.

Creteria:- graduate only with min 2 yers of exp into fraud investigation, candidate should have knowledge of fraud investigation, aml, kyc, antimoney laundering, ene to end knowledge investigation, salary:- 8 lac n ince please call Shilpa- 9513335268

Location - Noida sec 63 (work from office) Salary - 21k in hand (2,600 Shift allowance) Location :- Noida Sec 63 For more information contact - HR Dipika Mishra (7236919760)

Responsibilities : Lead and manage fraud operations across cards, wallets, UPI, and lending products ensuring strong monitoring and investigation processes. Oversee real-time transaction monitoring systems, deploy AI/ML-based detection models, and drive early fraud prevention mechanisms. Build and maintain fraud analytics frameworks leveraging machine learning and data-driven insights to detect and mitigate new-age frauds. Develop dashboards, fraud KPIs, and trend analysis for leadership reporting and regulatory oversight. Manage AML transaction monitoring, KYC operations, and suspicious activity reporting in compliance with RBI and FIU-IND requirements. Ensure robust due diligence and sanct...

hiring for fraud investigation for level 3. grads only with min 2 year of exp in international compan knowledge:- fraud investigation, aml, transaction monitoring, kyc, etc salalry:- 8.5 lac and incentives manayata tech park call shaziya- 9035018914

Hiring for AML / KYC Analyst Level - SPE/SME Location - Hyderabad ( No Relocation ) & Walkin drive. Timings - US Night shift Mode - Work From Office Notice Period - Immediate to 30 Days SPE - Upto 6.5 Lpa SME - Upto 8.9 LPA Skills set : Skill set: AML/ KYC cases Customer Due Diligence, Account activity reviews, KYC On-boarding for individuals and entities, suspicious activity monitoring and surveillance, economic sanctions, politically exposed person monitoring. Interested Candidates contact HR Dinesh@ 8655512320 (Whatsapp) dinesh@careerguideline.com

Roles and Responsibilities Conduct transaction monitoring to identify potential suspicious transactions. Review customer transactions for unusual and potentially suspicious activity. Investigate alerts generated by transaction monitoring systems. Ensure compliance with regulatory requirements related to anti-money laundering (AML) and combating terrorism financing (CTF). Maintain accurate records of all investigations conducted. Desired Candidate Profile 1-5 years of experience in Transaction Monitoring or a related field. Strong understanding of AML/CTF regulations and industry standards. Proficiency in reviewing complex financial data sets using various software tools. Excellent analytical...

Role Overview: As an ICM NFR Specialist at Deutsche Bank in Mumbai, India, you will be responsible for supporting E2E Correspondent Banking Process for Institutional Cash Sales and Client Management teams. Your role will involve performing Sampling & Testing on Correspondent Banking Clients, reviewing and responding to audit results, and ensuring strict adherence to AML / KYC policies and procedures for ICMTFFI Clients. You will collaborate with various stakeholders within the NFRC Organization to maintain high-quality standards. Key Responsibilities: - Perform Test of Correspondent Banking Files in line with DB Policies and Procedures. - Ensure timely review and response to internal and/or ...

About VOIS VO IS (Vodafone Intelligent Solutions) is a strategic arm of Vodafone Group Plc, creating value and enhancing quality and efficiency across 28 countries, and operating from 7 locations: Albania, Egypt, Hungary, India, Romania, Spain and the UK. Over 29,000 highly skilled individuals are dedicated to being Vodafone Group's partner of choice for talent, technology, and transformation. We deliver the best services across IT, Business Intelligence Services, Customer Operations, Business Operations, HR, Finance, Supply Chain, HR Operations, and many more. Established in 2006, VO IS has evolved into a global, multi-functional organisation, a Centre of Excellence for Intelligent Solution...

Company: Upstox Location: Mumbai Work arrangement: 5 days in the office About us: At Upstox, we're building the future of investing simple, powerful, and for everyone. We're one of India's fastest-growing fintech platforms, backed by the best in the business, including Mr. Ratan Tata and Tiger Global, and on a mission to make wealth creation accessible to every Indian. From first-time investors to seasoned traders, millions trust us to power their financial journeys. We're not just moving fast we're moving with purpose. If you thrive in a high-energy, high-impact environment, you're in the right place. What You'll Own: Conduct post-trade analysis of surveillance alerts and escalate exception...

About Zeta Zeta is a Next-Gen Banking Tech company that empowers banks and fintechs to launch banking products for the future. It was founded by Bhavin Turakhia and Ramki Gaddipati in 2015. Our flagship processing platform - Zeta Tachyon - is the industry's first modern, cloud-native, and fully API-enabled stack that brings together issuance, processing, lending, core banking, fraud & risk, and many more capabilities as a single-vendor stack. 15M+ cards have been issued on our platform globally. Zeta Tachyon Offers Rich digital-first cardholder experiences Native embeddable banking support Hyper-Personalization Policy Engine to launch segment-of-one card programs Web-based product configurat...

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...

Role & responsibilities Transaction Monitoring: Regularly review Merchant transactions to identify and flag suspicious activities. Investigation: Conduct thorough investigations of potential fraud cases, including analyzing Merchant profiles and transaction history. Reporting: Prepare and file Suspicious Activity Reports and communicate with Merchant for Justification. Collaboration: Work closely with other departments to ensure a comprehensive approach to Risk / AML compliance Preferred candidate profile Minimum 2 years in Transaction Monitoring in Banking / Financial Institution / Payment Processor Strong analytical and investigative abilities Familiarity with Customer / Merchant Fraud Ris...

What Youll Do? We are looking for a Creative Producer who understands the art and data of micro-drama storytelling. The ideal candidate will oversee the entire lifecycle of contentfrom sourcing the right stories to delivering final masterswhile ensuring speed, quality, and audience resonance. Story & Content Development Identify and commission stories with strong micro-drama potential Adapt international story formats to suit Indian audiences Review scripts, suggest structuring for micro-drama pacing (short scenes, cliffhangers, sharp arcs, hooks) Production Execution Own end-to-end execution: casting, auditions, look tests, shoot planning Supervise shoots to ensure alignment with creative v...

We are hiring for Banking Executive Graduate or undergraduate both can apply with 6 months experience in banking 5 days working Salary- 28k in hand + incentives 1 way cab location- Malad Immediate joining HR Arti 9522754537 Required Candidate profile Excellent Verbal or written communication are required Banking experience is mandatory

The Payment Gateway compliance function is responsible for ensuring that the business adheres to Mastercard Policies and regulatory requirements, including those related to anti-money laundering, and sanction laws. This includes developing and implementing policies, systems and processes that meet both regulatory and internal standards, monitoring compliance, and providing guidance to mitigate risks and maintain the integrity of the organization. Role Summary The role holder will support the Legal Compliance team of the Mastercard Payment Gateway Services (MPGS) to minimize exposure to Anti-Money Laundering, and Sanctions risks all regions and jurisdictions where Mastercard Payment Gateway o...

AML Review Analyst Job Title: AML Review Location: Pune, MH Department: Fraud Operations Employment Type: Full-time Role Summary: The AML & Financial Crime Analyst is responsible for protecting the organization against financial crime risks by ensuring rigorous customer due diligence, transaction monitoring, fraud investigation, and strict regulatory compliance. This role demands a detail-oriented mindset, strong analytical and investigative skills, and the ability to collaborate effectively across departments. Key Responsibilities: Conduct thorough initial, ongoing, and enhanced due diligence investigations and analysis of customers, corporate entities, and business partners to ensure compl...

Warm Greetings from RIVERA MANPOWER SERVICES!! Kindly Note: We are looking @ Minimum 1 Year of an experience into Fraud Investigation /Risk Investigation / SAR/ Transaction Monitoring in International BANKING ONLY. Call the below mentioned Number to book your slots and grab the opportunity. Vijay @ 9742630123 /9380300644 /9986267393/ 8431721735 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 associate accounts where the funds being received and being transferred. Eliminate the normal transa...

We are inviting applications for the role of AML/KYC We require someone with extensive knowledge and experience in General Accounting. Responsibilities In this role, you will be responsible for all the activities related to AML/KYC which include: Document findings and ensure this is adequate for quality checks and audits Able to identify red flags and judge the need for issue Able to meet timelines and turn around completed cases to meet service level agreements without compromising on quality Ability to work independently and deliver against commitments Ability to act swiftly and work in a evolving digital environment Should have good knowledge on AML and KYC end to end Process Qualificatio...

As a Principal Officer (Fintech/PSP) at GIFT City, Gujarat, with 5+ years of experience in Banking/Fintech, your role involves ensuring complete regulatory compliance by liaising with IFSCA and other regulatory bodies. You will oversee the entire PSP operation, including transaction monitoring, risk assessment, reporting, and controls. Collaboration with cross-functional teams (compliance, technology, legal, product, and business) is essential to support PSP processes and strategies. Additionally, you will be responsible for implementing robust AML/CFT frameworks, managing audits and inspections, driving corporate governance initiatives, evaluating operational improvements, and representing ...