2595 Transaction Monitoring Jobs - Page 22

10 years of experience with solid Transaction monitoring process (end to end TM Alert management including investigation and drafting SAR) (of having worked with Banking Captives) 5+ years of leadership experience Notice period Upto 60 days 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 managi...

Hiring for International Bank - Fraud Analyst/ Credit Risk | Gurgaon WALKIN INTERVIEW HBR Block F-1, Sector 3, 4th Floor, (Lift2) Near Sector 16 Rajnigandha Gate Noida 201301 Eligible candidates can connect with us on : Call /WhatsApp 7290845078 9211376229 7678572840 9147047909 9147047908 Roles and Responsibilities Recognize and respond to cases generated by the Fraud Management System (FMS) for unusual or suspicious activity in relation to application and usage screening to prevent abuse and loss of revenue across multiple Sky products Ensure that requests for information from internal and external departments are dealt with in accordance with agreed service levels, highlighting risks and i...

Hiring for International Bank - Fraud Analyst/ Credit Risk | Gurgaon WALKIN INTERVIEW HBR Block F-1, Sector 3, 4th Floor, (Lift2) Near Sector 16 Rajnigandha Gate Noida 201301 Eligible candidates can connect with us on : Call /WhatsApp 7290845078 9211376229 7678572840 9147047909 9147047908 Roles and Responsibilities Recognize and respond to cases generated by the Fraud Management System (FMS) for unusual or suspicious activity in relation to application and usage screening to prevent abuse and loss of revenue across multiple Sky products Ensure that requests for information from internal and external departments are dealt with in accordance with agreed service levels, highlighting risks and i...

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...

As a part of Team Amex at American Express, you will experience comprehensive support for your holistic well-being and numerous opportunities to learn new skills, develop as a leader, and advance your career. Your voice and ideas will play a significant role in defining the future of American Express. In this role, your main responsibilities will include: - Performing end-to-end due diligence activities on Sanctions and PEP alerts, conducting independent research to assess associated risks. - Managing internal and external SLAs for alerts without any miss and tracking using various internal tools. - Demonstrating fair knowledge of Screening tool Bridger and other research applications like D...

Job Title: Associate Director - Financial Crime & Compliance (AML) Location: Bengaluru (BLR) or Gurugram/Delhi NCR Employment Type: Full-Time, Permanent (Hybrid) Position Overview We are seeking a highly experienced and dynamic Associate Director to join our Financial Crime & Compliance practice. This role is designed for a strategic leader with deep expertise in Anti-Money Laundering (AML), KYC, and related regulations. The successful candidate will be instrumental in developing market propositions, leading high-impact client projects, and building the core competency and team within our growing practice. This is a key leadership role requiring a blend of deep subject matter expertise, proj...

We are Hiring for Fraud Analyst and Dispute Analyst Salary up to 7 LPA 5 Days Working Rotational Shift Required Candidate profile Graduate & UG Both Min. 1 Year Exp. in Fraud Analyst and Dispute Excellent English Communication Skills Immediate Joiner Call & WhatsApp HR Lokesh - 9266414479 HR Vishal - 8882318458

We are Hiring for Fraud Analyst and Dispute Analyst Salary up to 7 LPA 5 Days Working Rotational Shift Required Candidate profile Graduate & UG Both Min. 1 Year Exp. in Fraud Analyst and Dispute Excellent English Communication Skills Immediate Joiner Call & WhatsApp HR Vishal - 8882318458 HR Lokesh - 9266414479

Role Accountability Fraud Prevention, Detection, Monitoring & Compliance: 1. Analyze applications/transactions for patterns to unearth frauds & make decisions / judgements to approve/decline the applications or block / unblock cards 2. Communicate with the applicant / customer to understand the patterns & make judgments to approve/decline the applications or block / unblock cards 3. Report/Share Fraud Modus Operandi observed with the analytics team & management for early detection & prevention of frauds through appropriate rule coding 4. Ensure adherence to regulatory compliance on KYC and transaction monitoring 5. Fraud awareness to customers to safeguard them against potential fraud threat...

Hiring SME for International Fintech/BFSI Process Immediate joiners Preferred **Salary Upto 6 LPA** Call/Whatsapp @ 8723051470 /9387861694 / 8453399504 /9387861695 Required Candidate profile - Must have min 2 year experience in International Banking/Fintech process. - Should have experience in International Voice Process. - Expertise & proficiency in Banking Process. Perks and benefits Cab facilities

HIRING FOR FRAUD INVESTIGATION FOR BANKING SECTOR, LOOKING FOR GRADS WITH MIN 2 YEAR OF EXP IN FRAUD INVESTIGATION, RISK ANALYST, AML, KYC, CDD, EDD, SANCTIONS ETC... SALARY:- 8 LAC N INCETIVES FOR MORE DETAILS CALLS TARA@7019561979 Required Candidate profile NON VOICE PROCESS, MIN 2 YEAR EXP FOR FRAUD INVESTIGATION. GOOD INCENTIVES Perks and benefits CABS

Role & responsibilities A Sanctions Screening Analyst with Mandarin language skills is responsible for reviewing and analyzing customer and transactional data against global sanctions lists. The role requires fluent proficiency in Mandarin to effectively interpret documentation, and conduct in-depth investigations related to the china region. Preferred candidate profile Skill : Mandarin language expert with AML & Sanction knowledge, Good Communication skill. we are looking for the Immediate Joiners

KYC / AML / CDD/ EDD(Non-Voice) Location: Nagavara | US Shifts | Rivera Manpower Services CONTACT HR Ananya 8884496986 Rivera Manpower Services (Do send me you CV on whatsapp if the line is busy) Dear Candidate, We are excited to invite you to explore a rewarding opportunity with one of our esteemed clients in the banking domain for the position of: KYC / AML Transaction Monitoring & Fraud Analyst CDD & EDD Process (Non-Voice Process | US Shifts | Nagavara) Role Highlights: Domain: Banking & Financial Services Process: Non-Voice Focused on KYC, AML, Transaction Monitoring, CDD, and EDD Shift: US Shifts (Night Shift) Work Days: 5 Days Working | 2 Days Rotational Off Work Location: Nagavara, B...

Hiring for 1 year exp, in AML/KYC, KYB or Banking 5 days working, 2 days off Rotational week off, US Shift Outbound Voice Calling (Banking) Cab will be provided Looking for Immediate Joining For more details Call HR Gayathri@ 9538878905

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...

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 Contact Person id- Marilakshmi S Email id- marilakshmi@gojobs.biz

HIRING FOR FRAUD INVESTIGATION FOR BANKING SECTOR, CAFETERIA:- LOOKING FOR GRADS WITH MIN 2 YEAR OF EXP IN FRAUD INVESTIGATION, RISK PROCESS, MONEY TRANSACTION, SALARY:- 8 LAC N INCETIVES FOR MORE DETAILS CALLS-RUMAMA- 9620536596 - SHAZIA- 9035018914 Required Candidate profile NON VOICE PROCESS, MIN 2 YEAR EXP FOR FRAUD INVESTIGATION. GOOD INCENTIVES Perks and benefits CABS WITH SAT SUN OFF

As a Senior QA Analyst at our company, your role will involve performing test planning and execution for one of our banking customers. You will collaborate closely with developers, testers, and project managers to ensure the quality of our financial crime risk detection systems and data environment. Your responsibilities will include: - Supporting the development, implementation, maintenance, and enhancement of Financial Crime Risk detection systems and data environment. - Contributing to the development, review, and update of process and system documentation. - Assisting in the design of technical data mapping from source to target, including transformation rules. - Participating in data go...

Job Description About the Role: Seeking a highly skilled Technical Analyst AML with 8 years of experience to join our dynamic team. Requirements At least 8 to 10 years of direct exposure to AML systems within the banking or financial services industry. Mandatory expertise in SAS Viya product implementation, administration and performance tuning. Deep knowledge of AML frameworks, transaction monitoring, KYC, sanctions screening and regulatory compliance. Advanced proficiency in SAS programming, data analysis, ETL and related tools. Sound experience with model validation, audit preparation and regulatory reporting. Excellent analytical, problem-solving and communication abilities. Ability to w...

As a Financial Crime Officer at Ameriprise India LLP, you will have the responsibility for overseeing key financial crime processes and risk and control activities within the EMEA Financial Crime Prevention (FCP) Team. Your role will involve providing oversight, supporting various risk and control activities, and offering advisory services to ensure compliance with financial crime regulations. **Key Responsibilities:** - **Process Oversight** - Provide oversight on controls related to key financial crime processes owned by 1LOD and 2LOD. - Conduct Quality Assurance testing on FCP owned controls and processes. - Assist in documenting desktop guides for managing FCP Team processes. - Support t...

Description Some careers have more impact than others . If you're looking for a career where you can make a real impression, join HSBC and discover how valued you'll be. HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies to prosper, and, ultimately, helping people to fulfil their hopes and realise their ambitions. We are currently seeking an experienced professional to join our team in the role of Assistant Vice President, Financial Crime Detection and Digital Enablement (DE) Principal Responsibilities: Manage the development and de...

Summary Position Summary Regulatory, Risk & Forensic Our Regulatory, Risk & Forensic team supports client leaders translate multifaceted risk and an evolving regulatory environment into defensible actions that strengthen, protect, and transform organizations. Leverage advanced data, AI, and emerging technologies with deep domain and industry insights to help bring clarity from complexity and accelerate the path to value creation. Position Summary Level: Manager As an experienced Consultant at Deloitte Consulting Services, you will be responsible for individually delivering high quality work products within due timelines. Need-basis you will be mentoring and/or directing junior team members/l...

Key Responsibilities: Develop, implement, and maintain robust financial crime prevention policies and procedures, including anti-money laundering (AML), fraud, sanctions compliance, and counter-terrorism financing (CTF). Lead and manage financial crime risk assessments and due diligence processes. Oversee investigations related to suspicious activities, ensuring timely escalation and resolution. Ensure compliance with applicable laws, regulations, and industry standards. Coordinate with internal departments and external regulators on compliance issues. Monitor and report on regulatory changes and implement necessary adjustments. Provide training and awareness programs on financial crime and ...

As Operations Manager, you are also responsible for making sure that KPIs are being met consistently You need to come up with ways in which to effectively make each employee reach their best potential With this, you must also be creative because you need to devise effective plans on how to make each employee reach their target As a leader, you must also gain the trust and respect of your employees because let's face it -- how can you lead when people don't believe you? You need to be able to reach out to them, drop by their workstations , have short chit -chats, and make them feel important You need to be able to identify their strengths and weaknesses, take advantage of them and assign them...

Hiring for Fraud Analyst Eligibility: Minimum 2 years of experience in Fraud, Investigation & Transaction Monitoring Graduation is mandatory Good Communication Skills Required Position Details: Designation: Team Mate 5 days working & 2 days rotational week off Rotational Shifts Cab Facility in odd hours This is work from office opportunity! Location : Udyog Vihar Phase 3, Sector 20, Gurugram Interested candidates can mail there CV - Mariam.Siraj@Taskus.com