2019 Transaction Monitoring Jobs - Page 16

Role & responsibilities The Analyst/Sr. analyst is responsible for preliminary investigations related to anti-money laundering, counter financing of terrorism, and OFAC investigations playing a critical function in the execution to monitor and report suspicious activities. This role requires strong investigative, writing, and analytical skills. This role requires the ability to work independently to perform an assessment of any matter received from any source, conduct sufficient research and/or review to determine whether escalation is warranted. Responsibilities Executing procedures as prescribed; opening reviews for all matters upon which an assessment is performed; determining that an inv...

Role Overview: You will be responsible for handling the vital role of KYC/AML Compliance of the entire Bank in the capacity of the Principal Officer (PO)/ MLRO of the Bank. Your main focus will be on ensuring Compliance to the directions issued by FIU-Ind, various Law Enforcement Agencies, and Regulators. Key Responsibilities: - Act as the Principal Officer / MLRO of the Bank, ensuring KYC/AML compliance, implementation of regulatory prescriptions, and internal policies. - Oversee and ensure the reporting of STR, CTR, NTR, CCR, CBWTR, and other reports to FIU-IND. - Approve all Suspicious Transaction Reports (STRs) and ensure the maintenance of reporting quality. - Ensure timely submission o...

KYC/AML/TM/Sanctions/Fraud Trainer (Only Female) 10+ Years exp with 2+ years of classroom training exp in AML/KYC/TM/Sanctions/Fraud is a must Shift : 02:00 AM to 12 PM Sal - 15 LPA Immediate Joiner OR Max 30 Days mansikohliimaginator@gmail.com

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

ANY DEGREE CAN APPLY. 2025 Passout Can also apply We Hiring For: Back-Operational Executive permanent and On-roles job in leading Private Bank with fixed salary + high incentives Overall Bank financial, Operations & A/c workRole & responsibilities Day Shift. Fixed Sat & Sun off. Please apply for the job in Naukri.com. We will check & will update you. Do not search the number in Google and do not call us.

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

Hiring for Banking Operational Process AML/KYC Location: Malad, Mumbai Role: AML Analyst Shift: 9-hour rotational shifts (including night shift) Cab: 1-way cab for night shift only Salary: 32,000 in-hand + incentives Experience: Minimum 6 months in Banking or AML domain CDD, EDD, Transaction Monitoring, KYC Join: Immediate joiners only Contact HR Himanshu Dhurve [6232535322] [himanshudhurve834@gmail.com]

Job Application Link: https://app.fabrichq.ai/jobs/4a4732e1-6886-41f1-bfd0-92b97eb05da0 Job Summary: A Compliance Operations Analyst responsible for ensuring rigorous AML/KYC onboarding, transaction monitoring, and financial crime investigations. The role involves detecting suspicious activities, conducting thorough investigations, maintaining compliance documentation, and collaborating with cross-functional teams to address compliance-related issues in cross-border payments. Key Responsibilities Perform CDD, Video KYC, and EDD for high-risk entities; detect synthetic identities, shell companies, and PEP connections Monitor payments for suspicious activity including structuring, money launde...

Description JOB DESCRIPTION You are a strategic thinker passionate about driving solutions . You have found the right team. As a Vice President in the Asset Management - Client Onboarding KYC team, you will play a pivotal role in supporting the day-to-day organization and control of the team's activities. Your role will be a combination of player-coach duties, involving both KYC maker-checker responsibilities and team management. You will lead and manage the team responsible for customer onboarding and maintaining customer relationships under AML laws, conduct quality checks on customers KYC records to ensure accuracy and compliance, and oversee the upkeep and implementation of procedures an...

We are hiring for Aml Analyst Graduate or undergraduate both can apply with 1 Years of experience in Aml, Kyc, Fraud, CDD, EDD 5 days working 1 way cab Immediate joining Interested one CAN call on these number 9522465846 / 9755007298 / 7697428237 Required Candidate profile Excellent verbal and written communication is required AML, Kyc, Fraud,EDD, CDD experience is mandatory for only Immediate Joiner . Minimum 1 years of exp mandate only for Mumbai based candidates

Key Responsibilities: Analyse complex cross-bank requirements aligned to strategic goals. Capture and translate business/system requirements into actionable solutions. Maintain documentation and ensure quality control with stakeholders/suppliers. Support implementation, cut-over tasks, and link requirements to future-state design. Create and execute test scripts; support UAT and business users. Build strong stakeholder relationships and communicate business impact effectively. Essential Skills & Experience: 10+ years as a Business Analyst in banking/financial services. Expertise in CDD, KYC, and Financial Crime frameworks. Proven track record in tech/IT-led business analysis delivery. Strong...

Experience in L2 application support on mainframe platforms Strong understanding of ACH and PEP+ payment systems, transaction flows, and file formats Proficiency in JCL, COBOL, DB2, VSAM, CICS, and FTP/SFTP protocols Experience with mainframe scheduling tools e.g,TWS Familiarity with FTP & Sterling file transfer gatewaysFamiliarity with ITIL processes Incident, Problem, Change Management Strong analytical and troubleshooting skills Excellent communication and stakeholder management abilities.

Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you'd like, where you'll be supported and inspired by a collaborative community of colleagues around the world, and where you'll be able to reimagine what's possible. Join us and help the worlds leading organizations unlock the value of technology and build a more sustainable, more inclusive world. Responsibilities for TM TL Oversight of the daily workflow and management of the AML TM analysts Monitoring of alert queues and ensures required prioritization and allocations across the team Ensure standard processes, role and responsibilities, of the AML team while meeting / exceeding SLAs/KPI...

Payment Screening 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 guarantee,...

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 a top BPM | Noida 10+ Years exp with 2+ years of classroom training exp in AML/KYC/TM/Sanctions/Fraud is a must Shift : 02:00 AM to 12 PM Sal - 13 LPA Notice 0-30 Days Share your resume on shikha@imaginators.co or whatsapp on 9599868088

the ,the a ,disputesHiring Fraud Dispute Operations Representative | Gurgaon Note - Please apply 0nly If You are an Immediate Joiner Qualification - Graduate CTC - Upto 6.5LPA Location - Gurgaon Call/WhatsApp- 7290845078,9147047908, 9147047909, 7678572840 Interview Venue - Spot Selection Spot Joining Human Before Resource Private Limited Plot F1, Unit 401 4th Floor Lift 2 Landmark- Sector 16 Noida Metro Rajnigandha Gate Beside HCL Sector 3 Noida - 201301 Mandatory experience: 1 year of Disputes and chargeback experience. Prior experience in handling card disputes, including fraud disputes required. Familiarity with handling disputes Experience in chat-based customer service is required, with...

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

As a Data Modeller at Epergne Solutions, your role will involve the following: - Understanding business requirements in workshops and translating them into data models - Solid understanding of JSON structures and experience in physical data modelling using JSON - Experience in data modelling for applications on PostgreSQL - Experience in financial crime areas such as customer due diligence, Transaction Monitoring, FATCA/CRS reporting, Customer risk rating - Understanding of Kafka/Micro Services would be an advantage - Data modelling using Erwin, management, and maintenance Qualifications required for this role include: - 10+ years of experience - Experience in financial crime areas - Desired...

The Company PayPal has been revolutionizing commerce globally for more than 25 years. Creating innovative experiences that make moving money, selling, and shopping simple, personalized, and secure, PayPal empowers consumers and businesses in approximately 200 markets to join and thrive in the global economy. We operate a global, two-sided network at scale that connects hundreds of millions of merchants and consumers. We help merchants and consumers connect, transact, and complete payments, whether they are online or in person. PayPal is more than a connection to third-party payment networks. We provide proprietary payment solutions accepted by merchants that enable the completion of payments...

Role Overview: Join a dynamic team at the forefront of financial innovation at eClerx in Gurgaon. As a Senior Analyst, Associate Process Manager, or Process Manager, you will play a crucial role in ensuring compliance and making a significant impact. If you are passionate about financial crime, client onboarding, and transaction monitoring, this is the perfect opportunity for you to grow and contribute to the company's success. Key Responsibilities: - Conduct Financial Crime investigations including KYC, CDD, EDD, and AML - Handle Due Diligence, Client Onboarding, and Periodic Reviews - Perform Fraud Investigations and Remediation processes - Monitor transactions and analyze risks using tool...

You have a Bachelors or Masters degree in Computer Science, Information Systems, Finance, or a related field. With over 6 years of experience in the AML/Financial Crime domain, you possess strong knowledge of AML processes such as transaction monitoring, KYC/CDD, sanctions screening, and regulatory frameworks like FATF, OFAC, EU, etc. Your proven expertise in Python extends to data analysis, automation, and integration with AML platforms. Additionally, you have advanced skills in Oracle PL/SQL, including stored procedures, performance tuning, and complex SQL queries. Hands-on experience with AML platforms such as FCRM, Actimize, Mantas, or SAS AML is preferred. Your strong problem-solving sk...

Role Overview: As a Risk Associate within the Client Expected Behaviour Function at Goldman Sachs, you will play a crucial role in the First Line of Defence Risk team within Transaction Banking (TxB). Your main responsibility will be to support the transaction monitoring strategy and program by conducting thorough reviews of client transactions to identify non-expected activity. Additionally, you will collaborate with various internal stakeholders to ensure the ongoing optimization of monitoring capability and contribute to the continuous enhancement of monitoring processes. Key Responsibilities: - Conduct thorough reviews of client transactions to identify non-expected activity - Investigat...

Position Overview Job Title: Account Activity Review - Associate Location: Bangalore, India Role Description The Corporate Bank was set up independently in 2019 and is now at the center of Deutsche Bank's new strategy. The Corporate Bank is a leading global provider of cash management, trade finance and securities services, delivering the full range of commercial banking products and services for both corporates and institutions worldwide. The ICM/TFFI Account Activity Review Center of Excellence (AAR CoE) team acts as a central function within Institutional Cash Management (ICM) & Trade Finance Financial Institutions (TFFI) for our Correspondent Banking clients. The team (located in Berlin ...

Corporate Bank Transaction Monitoring Investigator, AVP Position Overview Job Title: Corporate Bank Transaction Monitoring Investigator Location: Bangalore, India Corporate Title: AVP Role Description The CB Transaction Monitoring Investigator's primary responsibility will be handling escalated alerts and cases and conducting AML investigations, while assisting with other Financial crime investigation related duties as required. The candidate is expected to be equipped with sound product knowledge and bring strong expertise in AML/CTF investigative processes and effective alert and case handling procedures. Details of the Division and Team: Deutsche Bank benefits from having a highly experie...