2595 Transaction Monitoring Jobs - Page 21

SUMMARY Treasury Client Onboarding Specialist ===================================== Summary ----------- We are seeking a highly skilled and detail-oriented Treasury Client Onboarding Specialist to join our team. As a key member of our Treasury Client Service team, you will be responsible for providing exceptional support to clients throughout their lifecycle, from onboarding to offboarding. This role requires strong communication skills, attention to detail, and the ability to collaborate with cross-functional partners to ensure a seamless client experience. Responsibilities - - - - - - - - - - - - - - - - - - - Manage client onboarding processes, collecting and verifying required documentat...

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...

Role & responsibilities Analyze hashtag#transactions and hashtag#alerts to spot potential hashtag#fraud. Conduct deep-dive hashtag#investigations and document your findings. Work with hashtag#compliance and hashtag#risk teams to strengthen fraud controls. Prepare comprehensive reports to support hashtag#audits and regulatory needs. Help improve processes and systems to better manage risk. Preferred candidate profile Bachelors degree (BBA / MBA or similar). 3–5 years of experience in fraud analysis, AML, or transaction monitoring. Strong analytical mindset + excellent communication skills. Hands-on experience with risk management and fraud tools. Role Details Location: hashtag#Powai, hashtag#...

As an AGM in Financial Crime Compliance based in Chennai, you will be required to have a minimum of 13+ years of experience in financial crime investigations, Anti-Money Laundering (AML), Transaction Monitoring, and overseeing suspicious activity. Your role will involve handling large teams across multiple locations with a minimum span of 250+ Full-Time Equivalents (FTE). It will be crucial for you to ensure 100% contractual Service Level Agreements (SLAs) are met. Your focus will be on maintaining quality standards and driving Transformation Initiatives within the organization. Your responsibilities will include client engagement, maintaining relationships, and staying updated with Industry...

The Candidate should have core CDD/KYC/AML Knowledge and its policies related to sanctions. Should have experience in KYC/TM/CDD process. Should have complete corporate client Onboarding and its review. Desirable skills sets: Any AML stream related experience, preferably CDD (Client Onboarding). Should have interacted with Front office and RM teams via Phone on a daily basis. Should be flexible for any shifts. Should have worked on all Risk types and individually able to classify a risk of both individual and entity client types. You may be assessed on key critical skills relevant for success in role, such as risk and controls, change and transformation, business acumen, strategic thinking a...

Requirements: Must have 1 year & above experience into International KYC 5 days work with 2 rotational off 2 way cab( within boundaries) CIBIL Score Above 670 Mandatory Willing to work in 24/7 shifts( any 9 hours) Immediate Joiners. Interested candidates can reach out to HR Steffie - 9363458533

1. Job Openings at Revolut in the Fraud / Risk Team Revolut is hiring for fraud-related roles. For example, there’s a Credit Manager (Fraud) role in their Credit team. revolute call shilpa- 9513335268 safa- 9972671621 Required Candidate profile Job Openings at Revolut in the Fraud Fraud / Scam Risks Involving Revolut Fake Job Scams Targeting Revolut Users Fraud Monitoring & Detection Fraud Investigation Customer Interaction Risk & Compliance Perks and benefits salary: - 8 Lac and good incentives

Job Title - Financial Crime Compliance - AGM - Chennai A minimum 13+ years of experience in financial crime investigations, AML (Anti-Money Laundering), Transaction Monitoring, overseeing suspicious activity Handing big teams across multiple locations. Min Span of 250+ FTE Ensuring 100% contractual SLAs Focus on Quality & Transformation Initiatives Client engagement and relationship maintenance ACAMS certification is an added advantage Good understanding of the Industry Trends Led Major Transformation Projects Delivering Significant Benefits Good experience in developing high impact presentations (PPTs) for internal and external customers Flexible for Shift timings

Job Title: Delivery Lead - AML - Senior Manager Location : Chennai Candidate Expectations & Responsibilities : Candidates Must Have 15 plus years with relevant experience in Banking & Financial Service domain. With Minimum 150+ to 200 FTES team handling experience. Relevant experience in AML ,L2 for working for Global Bank Preferably prior experience in reviewing clients / performing AML Previous Project Management both predictive and adaptive model, Governance and PMO experience, this role will focus on Agile methodology Capability to independently manage large initiatives Experience in the Banking / Finance industry of which at least 5 years should be in change / transformation space or as...

Role & responsibilities Dear Candidates, Huge Opening Fraud Investigation / Transaction Monitoring/ KYC - SAL UPTO responsibilities 7.5LPA ONLY WALKIN INTERVIEW ROLES AND RESPONSIBILITIES Conducted through Transaction Monitoring Investigations, identifying potential suspicious activities and reporting findings in line with regulatory requirements. Conducted end-to-end transaction monitoring reviews to identify suspicious patterns. Analysed customer transactions across various products and services to detect unusual behaviour based on risk indicators and red flags. Adjusted end-to-end AML process to align with workforce capabilities. Analyzed alerts and investigate customers who match with OF...

Lending, Payments, Disputes, Bereavement, Voice Quality, International voice + Mortgage, Merchant and Digital Servicing (Digital Customer Support), Reference data management, Transaction Monitoring, CDD

Dear Candidate, Greetings from The Job Factory.....!!! Hiring for Fraud Investigation Profile & Transaction Monitoring / Work from Office / Salary Max-5.5lpa to 6lpa Minimum 1 year exp and above in fraud investigator or Transaction Monitoring 5 days work 2 week off US Rotational shift & off 1 way transport Bangalore location only Immediate Joiners only Key Responsibilities: (Transaction Monitoring) Conduct transaction monitoring to identify unusual patterns and potential fraudulent activities. Perform KYB checks to verify business client authenticity and mitigate risk. Analyze and review alerts generated by transaction monitoring systems. Conduct investigations on suspicious activities and e...

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

Floatap Consultants is hiring for KYC Analyst for a top banking captive client based in Noida. If below role suits your career aspirations, kindly share your resume at sushmita@floatap.com Our Talent Advisor will contact you between 11am to 7pm today. Request to please be available to take calls during this time. Key Skills: Experience working as a KYC Analyst. Experience required in Customer Due Diligence, Enhanced Due Diligence, Onboarding, Underwriting, transaction monitoring, AML Preferred candidate profile Total experience required in 3-5yrs, Relevant experience in KYC: Minimum 2years Excellent/Good Communication skills as the Role requires interaction with clients over emails. 60days o...

Job Description: We are seeking a detail-oriented and experienced Transaction Monitoring Team Lead to oversee the daily operations of our transaction monitoring unit. This role is critical in ensuring our organization complies with anti-money laundering (AML) regulations and internal risk policies. You will lead a team of analysts responsible for reviewing suspicious activity, escalating cases, and maintaining high standards of investigative quality. How will you create an impact : Lead and manage a team of transaction monitoring analysts, providing guidance, mentorship, and performance feedback. Oversee daily operations of transaction monitoring workflows, including rule-based and machine l...

Associate Analyst Experience-4 to 8 Years Experience in AML or Sanctions screening process. Experienced in Transaction monitoring / CDD & Sanctions screening process. Experience in KYC Location : Sholinganallur,Chennai 1 way cab facility Looking for immediate joiner only Shift-Night Shift Work from Office Walk In Interview 20th November 2025 Interview Timings-10 A,M to 1.30 P.M Interview Venue- Wipro Limited-CDC5 468/469, 475/A, Old Mahabalipuram Road, Elcot Sez, Sholinganallur,Chennai Contact Person-Naveen/Krishna

This is 6 Months Contract role. Only candidate ready for this can apply. Please connect in this below no: 9962628878 or whatsapp me the resume. Read the JD Carefully Before Applying for the Role Job Description : KYC Analyst (Randstad Payroll) Location: Bangalore Duration: 6 Months (Extendable based on performance) Shift : Morning Mandatory Required skill: Must have global KYC experience, Sanction Screening & Transaction monotoring Key Responsibilities: Strong knowledge of KYC/ AML legislation and regulatory requirements. Proven experience in AML/KYC operations, preferably leading CDD teams and Transaction Monitoring Experience. Saction screening is mandatory. Strong leadership and team mana...

Embark on a transformative journey as a Training Analyst at Barclays, where you'll play a pivotal role in shaping the future. In this pivotal role you will manage operations within a business area and maintain processes, risk management initiatives and compliance with relevant regulators. You will take ownership of your work, ensuring it aligns with the relevant rules & regulations, and codes of conduct. With competitive benefits and opportunities for career advancement, Barclays is a great place to grow your career in the banking industry. Key Critical Skills Required For This Role Include Have experience of delivering training, preferably within a financial crime or highly regulated busine...

Model Development Individual Contributor - Work independently with team lead(s) Hands-on programming and development Data Analysis Problem Solving - work toward getting the optimal solution of a given problem Tuning & Optimization Conduct risk based tuning of AML scenarios and maintain standards for BTL (Below the Line) ATL (Above the Line) alert testing Support ongoing optimization to the effectiveness of all in scope BAU transaction monitoring systems, scenarios and rules Model Testing & UAT Perform UAT and systems integraton testing of AML model for Significant experience and direct knowledge of AML Transaction Monitoring systems and preferably Oracle Mantas, Prime BSA and Actimize is a b...

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...

Join us as a Junior Risk Analyst in fintech! Gain hands-on experience in transaction monitoring, fraud prevention, and regulatory reporting, while working with clients, managers, and experts in payments and financial services. Required Candidate profile Junior Risk Analyst (Fintech) – Monitor transactions, investigate alerts, manage KYC/PEP/sanctions, report to stakeholders, and support fraud and compliance projects. Perks and benefits Remote Work, Training & Global Exposure

Position Overview : We are looking for a highly skilled and detail-oriented Fraud Analyst to join our client's team in the banking industry. In this role, you will be responsible for identifying and preventing fraudulent activity within the banks operations and systems. You will play a crucial part in ensuring the safety and integrity of financial transactions, while complying with industry regulations. Key Responsibilities: Investigate suspected fraudulent activity using a variety of tools and investigative techniques. Analyze transaction data, account activity, and trends to identify suspicious patterns that could indicate fraud. Collaborate with internal departments, law enforcement agenc...

Requirement: Sound domain knowledge on FCCM(Financial Crime and Compliance Management) Anti Money Laundering(AML), Customer Screening(CS), KYC, Transaction monitoring & filtering, FATCA management, CTR, STR. Experience as a Business Analyst in implementing OFSAA FCCM suite CS, KYC, AML, ECM, Transaction filtering, FCCM analytics and studio.

As Vice President - Transactional Quality in the P&C Insurance sector, you will be responsible for managing operations in India, Philippines, and South Africa. Your direct reports will consist of 4-5 individuals. Your role will involve client management, stakeholder management, handling RFPs, and addressing escalations from both clients and stakeholders. You should possess strong expertise in the P&C domain, with a focus on process improvement and AI technologies. Being Six Sigma black certified is a requirement for this position. Your clients will primarily be based in the US and UK, and you must be willing to travel to various locations. The shift for this role starts at 23:00 PM IST. Your...

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