2595 Transaction Monitoring Jobs - Page 2

Warm Greetings from RIVERA MANPOWER SERVICES!! Kindly Note: We are looking @ Minimum 1 Year of an experience into Fraud Investigation /Risk Investigation / Fin Crime/ Transaction Monitoring in International BANKING ONLY. Call the below mentioned Number to book your slots and grab the opportunity. To book your slot for interviews please contact - chethana :7829336034 /9380300644 /7829336202 /9986267393 (Whatsapp your cv if number is busy) 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 assoc...

As a Customer Service Operations Analyst, you will investigate customer queries, understand their needs, and deliver accurate and timely resolutions. You will work closely with customers and business teams to collect information, identify process improvements, and enhance the overall customer experience. Key Responsibilities Investigate and authorise transactions while ensuring compliance with internal and regulatory policies Collect, analyse, and validate information from customers and business stakeholders to resolve queries Respond promptly to customer queries within agreed service targets Identify opportunities for process automation and enhancement to improve customer and business outco...

Experience with solid Transaction monitoring process (end to end TM Alert management including investigation and drafting SAR) (of having worked with Banking Captives) + People Management NP - 60 days or less ONLY Role & responsibilities Maintaining strong financial crime governance is vital to serving our customers better and achieving trust and confidence in our industry. The Financial Crime Operations division is responsible for ensuring financial crime accountability and governance across the organisation and creating world-class monitoring and surveillance programs based on best practice. In this Lead role you will be responsible for supporting and managing a team of analysts who perfor...

Job Description Responsibilities Handling AML Transaction Monitoring alerts and conducting thorough investigations for private customers, corporate clients, or institutional clients Collaborating with internal teams to ensure timely and accurate resolution of AML alerts Identifying and reporting suspicious activities in accordance with AML regulations and best practices Providing expertise and guidance on AML Transaction Monitoring alerts to internal stakeholders Your Profile 2 to 7 years of experience of Transaction Monitoring within the Financial Services industry. Proficiency in English. Proven experience in AML Transaction Monitoring investigations In-depth knowledge of AML regulations a...

Job Description Purpose of the role To collaborate with product owners and other technical teams involved in the product development process and utilise their knowledge of the bank's technologies to enact the vision defined in the product roadmap. Accountabilities Provision of subject matter expertise to support the collaboration between the product owner and the technical side of product development. Support the development and implementation of the product strategy and vision defined in the product roadmap and communicate them with the relevant stakeholders and the development team. Collaboration with internal stakeholders to gather and prioritise product requirements and features based on...

Role & responsibilities 02 to 06years experience into Financial Crime/AML/TM / SAR Filing/ FIU/ Due Diligence/Investigations /KYC PEP Screening/Negative News Screening/Sanctions Screening/Banking/ Finance The analyst must have an eye for detail while going through transaction records and details to identify if any transaction deviates from usual transactions through changes in its frequency, timing, countries to and from or through where the transaction is routed through, which might be indicative of potentially suspicious transaction indicating ML, FT or PF element The analyst needs to be attentive to small details, particularly those of high-risk clients such as politically exposed persons...

Embark on a transformative journey as ab AVP FinCrime Advisory Manager at Barclays, where you'll spearhead the evolution of our digital landscape, driving innovation and excellence. You'll harness cutting-edge technology to revolutionize our digital offerings, ensuring unapparelled customer experiences. About Financial Crime Execution The Corporate and Investment Bank Financial Crime Execution (UK CORPORATE BANK FCE) is the engine room driving the financial crime agenda for the Corporate, Investment Banks, Global Markets, and Payments businesses. The team works with the businesess in every global jurisdiction that Barclays operates and is responsible for progressing the financial crime goals...

Job Description Join us as we build the future of digital banking, where your expertise shapes seamless customer experiences. You'll be part of a passionate, diverse team focused on creating value and driving innovation. At JPMorgan Chase, we empower you to grow your career, expand your skills, and make a real impact. We value curiosity, collaboration, and a commitment to excellence. Discover an environment where your ideas help redefine what's possible in banking. As a Senior Associate - Process Engineering - Vice President at JPMorgan Chase within the Digital Retail Banking team, you will design and optimize end-to-end operational processes with a focus on Fraud and Financial Crime. You'll...

Urgent Hiring !!! Dear Candidates Greetings !!! We are Hiring for AML and KYC Analyst role. The candidates must have good Communication skills and minimum 1 to 3 years hands on experience in AML and KYC Flexible to work in Rotational and Night shifts cab will be Provided Work location Shriram Gate way office parks New Perungalathur If your Interested please reach out to Mohan Prasadh HR PH: 6382414733 You guys can share this Information to your friends Walk in Details: Direct walk-in Interview Starts from 27/12/2025 Saturday you guys can come for direct walk in Interview to B6 Block Shriram gateway office Parks New Perungalathur Chennai 600063. Regards, Mohan Prasadh

Position Details: • Position: Anti-Money Laundering/Anti-Terrorist Financing • Status: Full Time • Shift: Evening 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 co...

Perform Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and periodic KYC reviews for individuals and merchants. Conduct AML transaction monitoring and identify suspicious activities or red flags. Coordinate with internal teams to resolve

Job Description: Review alerts generated from the CDD/EDD KYC Refresh queue to determine if the customer or transactions are suspicious or valid Perform research considering various AML risk factors and indicators to determine if the alert/case needs to be escalated Conduct initial analysis of customer transactions using internal/external research tools to assess and determine if the transactions seem plausible or if there is reasonable suspicion that the transaction involves money laundering Identify suspicious or unusual transactions, non-compliant activity, or increased compliance risk Accurately document rationale for alert closure or escalation as appropriate Undertake prompt closure of...

Position details: Experience : Mandatory Skills- 3-7 years in KYC - CDD / EDD, Transaction reviews / monitoring; (overall experience not more than 7 years). Location: Candidates only from Bangalore EGL Office; 3 days' work from the office (Hybrid) Job Description: Review alerts generated from the CDD/EDD KYC Refresh queue to determine if the customer or transactions are suspicious or valid Perform research considering various AML risk factors and indicators to determine if the alert/case needs to be escalated Conduct initial analysis of customer transactions using internal/external research tools to assess and determine if the transactions seem plausible or if there is reasonable suspicion t...

As an Investigator at HSBC, your role will involve conducting financial crime investigations in accordance with Investigative Reporting Instructions. You will assess potential financial crime risks, make appropriate referrals for action, and refer cases to designated Investigators for regulatory filing decisions. Your responsibilities will include preparing high-quality investigation reports, submitting timely summaries, and making recommendations based on assessments. Key Responsibilities: - Conduct effective and timely investigations into assigned cases, including those generated by transaction monitoring systems, FC-Unusual Activity Reports, escalated cases, and cross-border referrals. - ...

Role Overview: As the Director of Transaction Monitoring, you will be responsible for providing direction and leading a team in India while managing the effective delivery of the AML Transaction Monitoring activity globally. Your role will involve solid analytics skills and understanding in Transaction Monitoring, leading transformation activities, and BAU processes. You will focus on driving successful outcomes, managing teams and programs, and advocating for the right practices. Your leadership will be crucial in providing guidance on financial crime and compliance matters to key stakeholders and fostering strong partnerships with senior stakeholders. Additionally, you will play a key role...

Role Overview: You will be responsible for conducting Transaction Monitoring as per guidelines defined in the QSD. You will provide feedback to associates based on monitoring results and prepare transaction monitoring reports ensuring timely and accurate reporting. Your role will involve conducting ongoing analysis of quality performance and recommending actions for improvement at the associate/process level. You will update Prompt with performance data to ensure timely and accurate reporting of SLAs. Additionally, you will participate in calibration exercises regularly to ensure consistency in measurement. Key Responsibilities: - Conduct Transaction Monitoring as per QSD guidelines - Provid...

Hiring for Fraud Investigation : Non Voice Process Open Positions Good In Communication KYB/FIU/BMA/FRAUD RETAIL/ Immediate Joiners Experience: 2 to 4 Years Location: Bangalore Shift: Rotational Shift/ Night Shift Deepak - HR 9916147136

MUFG Pension & Market Services is looking for CDD Specialist to join our team Roles and Responsibility Conduct Customer Due Diligence (CDD) checks on customers to ensure compliance with regulatory requirements. Verify customer identities and detect potential risks or fraudulent activities. Collaborate with internal teams to resolve customer queries and issues related to CDD. Develop and implement effective CDD procedures to minimize risk and enhance customer satisfaction. Maintain accurate records of CDD checks conducted and results obtained. Stay updated with changes in regulations and industry best practices related to CDD. Job Requirements Strong knowledge of CDD regulations and procedure...

, People Leaders are expected to demonstrate a clear set of leadership behaviours to create an environment for colleagues to thrive and deliver to a consistently excellent standard The four LEAD behaviours are L Listen and be authentic, E Energise and inspire, A Align across the enterprise, D Develop others OR for an individual contributor, they develop technical expertise in work area, acting as an advisor where appropriate Will have an impact on the work of related teams within the area Partner with other functions and business areas Takes responsibility for end results of a teams operational processing and activities Escalate breaches of policies / procedure appropriately Take responsibil...

Delivery of revenue and asset/liability target(s) from existing portfolio of clients and the acquisition of new clients in a responsible manner and compliant with HSBC policies Assist HSBC to attain its strategic growth targets while at the same time maintaining a high-quality credit book To regularly monitor and screen portfolio for early warning signals and take corrective actions as appropriate To complete the Annual Reviews in a time bound manner Mentoring of ARMs to deliver a broad base contribution to meet the client's needs total event and flow wallet growth (per year-on-year growth in Omnia revenue) of needs based cross-business referrals To liaise with various internal departments (...

Role Fraud Investigator Wanted! Join our team in Malad, Mumbai! Help build a safer society with our Financial Crime & Fraud Collective. We're looking for talented Fraud Investigators to prevent fraud attempts on customer funds. Key Responsibilities: - Investigate suspicious transactions - Support customers & provide advice - Collaborate with teams to triage cases Requirements: - 6 months of experience in Fraud Monitoring or AML - Strong English communication skills - Proficient in Google Suite, Excel, Word - Typing speed: >=25 wpm with 85% accuracy Shift Details: 9 Hours x 5 days a week - Rotational Shifts Benefits: - Salary: 4.5L - 7L PA - 5-day workweek with rotational shifts - P.F, Gratui...

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.

We are looking for dynamic and detail-orientedFraud & Dispute Analyststo join Indias leading ITES company. The role involves handling fraud detection, chargeback processing, and dispute resolution for international clients. This is an excellent opportunity for candidates who have strong analytical skills, problem-solving abilities and want to build a career in the financial risk and fraud domain. Key Responsibilities Analyze transactions to detect and prevent fraudulent activities. Monitor and investigate suspicious chargebacks and transaction disputes. Communicate with customers, merchants, and internal teams to resolve disputes in a timely manner. Process chargebacks in compliance with car...

We are looking for dynamic and detail-orientedFraud & Dispute Analyststo join Indias leading ITES company. The role involves handling fraud detection, chargeback processing, and dispute resolution for international clients. This is an excellent opportunity for candidates who have strong analytical skills, problem-solving abilities and want to build a career in the financial risk and fraud domain. Key Responsibilities Analyze transactions to detect and prevent fraudulent activities. Monitor and investigate suspicious chargebacks and transaction disputes. Communicate with customers, merchants, and internal teams to resolve disputes in a timely manner. Process chargebacks in compliance with car...

We are looking for dynamic and detail-orientedFraud & Dispute Analyststo join Indias leading ITES company. The role involves handling fraud detection, chargeback processing, and dispute resolution for international clients. This is an excellent opportunity for candidates who have strong analytical skills, problem-solving abilities and want to build a career in the financial risk and fraud domain. Key Responsibilities Analyze transactions to detect and prevent fraudulent activities. Monitor and investigate suspicious chargebacks and transaction disputes. Communicate with customers, merchants, and internal teams to resolve disputes in a timely manner. Process chargebacks in compliance with car...