2019 Transaction Monitoring Jobs - Page 23

Position Purpose Responsible to manage the daily operations/ workflow relating to various client/Trading portfolios across CIB business, ensuring high-quality service to internal and external clients of BNP Paribas in the three departments of CEP, Global Markets and ALMT Operations. Understanding of Investment Banking operations. Collaborate with the team to achieve common goals and devise innovative problem-solving strategies. Plan and prioritize work efficiently. Responsibilities Responsibilities can be in any of the following departments managing daily Transaction Processing Operations. CEP KYC Operations, Client Referential, Client Services, OCRM and AML transaction monitoring. GMO - Pro...

Position Purpose Within the GM CCCO department, the GM Operational Permanent Control & TAC/NAC Coordination team (GM OPC) serves as subject matter expert on the Front Office (FO) supervision structure, operational risks assessment, controls and governance. We are looking for a HEAD of OPC/ RPC team. The candidate will have to split the work between 80% to produce the BAU of the team as any other of his teammates and 20% to manage the OPC/ RPC team. Responsibilities Direct Responsibilities 1 . PROTECTION & RISK REMEDIATION: o Strengthen FO to End control set up through the declaration, investigation, analysis of operational risk incidents o Contribute to determine risk reduction actions & coo...

Job Title: Trainer-Transaction Monitoring Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you'd like, where youll be supported and inspired by a collaborative community of colleagues around the world, and where youll be able to reimagine whats possible. Join us and help the world's leading organizations unlock the value of technology and build a more sustainable, more inclusive world. Your Role: Creating training materials and License to Operate (LTO) frameworks for KYC analysts Providing training to the newly onboarded & existing KYC analysts Get trained and certified on specific Bank, FIs and Fintech KYC Policies & Guidance procedures...

Role & responsibilities The AML Trainer position is primarily responsible for facilitating new hire training, onboarding, and continuous education courses. This position is also responsible for providing feedback to new employees as they progress through the new hire training program. The AML Trainer will also assist with the development of training materials to be leveraged throughout the company. Additionally, you will work closely with new staff as they move out of new hire training and into production. Primary Responsibilities Facilitate new hire training and onboarding. Facilitate the transition from new hire training to client production. Provide quality control feedback to new employe...

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...

Openings for Transaction Monitoring Min 1 year exp is mandatory Bangalore location Immediate Joiners only 5 days work 2 week off 1 way cab US rotational shift&off Call HR Raksha@9900969073 raksha@thejobfactory.co.in

Dear Candidate, Greetings from The Job Factory.....! Hiring for Fraud Investigation Profile & Transaction Monitoring / Work from Office / Salary Max-7.5lpa TO 8LPA 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 For More Details Call : HR PAVITHRA T@9538878908 (Call or whatsapp ) Email ID : pavithrat@thejobfactory.co.in 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 revi...

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

Warm Greetings from Rivera Manpower Services Hiring: KYC /CDD /EDD Analyst Client Onboarding for leading US bank Call and book your interview slots: HR Joy 7996004799 HR Pavithra 8884496983 Rivera Manpower Services (send cv on whatsapp if the line is busy) Location: Bangalore Shift: US Shifts (Night) CTC: Up to 6 LPA Joining: Immediate Joiners Only Eligibility: Minimum 1 year of experience in international BPO handling CDD/EDD /KYC or client onboarding is mandatory Graduate (Any stream) Strong knowledge of KYC, AML, and onboarding procedures Roles & Responsibilities: Perform KYC checks and reviews for new client onboarding and periodic refresh processes Collect and verify client documentatio...

As a Vice President - AML Investigations, you will leverage your 15+ years of experience to oversee compliance operations at outsourced delivery centres in Chennai/Pune. Your primary responsibility will be to supervise AML (Transaction Monitoring) and Sanctions (Customer Screening and Transaction Screening) alerts investigations for multiple countries/regions. - Closely monitor and govern operations to ensure that the work product meets agreed KPIs in terms of timeliness and quality. - Support the execution of globally consistent procedures and governance frameworks. - Interact with Internal Audit and Testing teams, providing timely responses to RFIs and observations. - Provide day-to-day op...

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

About this role: Wells Fargo is seeking a Financial Crimes Associate In this role, you will: Participate in and provide support for low complexity initiatives Investigate, negotiate and mitigate potential or known moderate dollar loss or risk claims with customer suspects Examine evidence and work with more difficult customers or collect losses from responsible party Examine fraud findings to determine extent of fraud risk Review issues and policies or procedures for which answers can be quickly obtained related to lower risk tasks and deliverables with narrower impact Research and scrutinize complex transactions and referrals to prevent and detect financial crimes activities, policy violati...

Preferred candidate profile Bank is hiring for multiple corporate segment. Took break by choice or circumstances and wants to rejoin, bank is giving opportunity to join them as per your skills . Team will mentor and guide for interview. Enhance your skills by joining the bank again. Great opportunity for not working candidates.

Hiring: Quality Assurance Analyst International Voice We’re changing the way people think about customer service, and we need your help! Role Overview: As a Quality Assurance Analyst , you will be responsible for monitoring Customer Service Representatives (CSRs) and Tier 2 teams (CSA/CX) across Voice, Email, Chat, and Social channels. You’ll evaluate interactions, provide coaching, and ensure quality standards are consistently met. What You’ll Do: Monitor and evaluate CSRs/Tier 2s across all channels. Conduct weekly QA checks and coaching sessions. Participate in calibration, partner, and internal review meetings. Research escalations and co-deliver coaching with Team Leaders/Operations Man...

Seeking an AML Analyst with financial services experience for Third-Party Due Diligence & AML/KYC tasks. Managing CDD/BPDD, handling PEP alerts, and administrative work. Strong communication, risk awareness, and compliance knowledge essential.

Seeking an AML Analyst with financial services experience for Third-Party Due Diligence & AML/KYC tasks.Managing CDD/BPDD, handling PEP alerts, and administrative work. Strong communication, risk awareness, and compliance knowledge essential.

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...

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 part of the MLRO team, your role involves supporting and executing activities related to Suspicious Transaction Reporting (STR). You will be responsible for performing investigations, assessing financial crime risks, and proposing cases to the MLRO for final decision-making along with providing recommendations and risk mitigations. Additionally, you will ensure the smooth functioning of day-to-day mandatory activities within the unit and offer solutions for departmental improvement. Key Responsibilities: - Investigate internal STRs (ISTRs) received by the MLRO team from various sources. - Analyze the ISTRs, review all provided documents, and seek additional feedback from FLOD Operations...

Role Overview: As the Head of Risk and Compliance at ISG, you will be a senior level Risk & Compliance thought leader, subject matter expert, and portfolio lead with extensive experience in managing Risk & Compliance system development and product implementation projects. Your role will involve leading a Risk & Compliance industry solutions portfolio, owning thought leadership discussions, presenting product alliances, and providing presales support. Additionally, you will be responsible for leading the delivery effort for multiple accounts, building relationships with clients and service lines, and championing innovation in the risk & compliance portfolio. Key Responsibilities: - Lead a Ris...

About The Company Aspire is the leading all-in-one finance operating system for growing businesses We are on a mission to reinvent business finance for a new generation of entrepreneurs and business owners, empowering startups and SMBs to realise their full potential, Founded in 2018, Aspire has raised over USD 300M+ across equity and debt from world-class investors In 2023, we successfully closed an oversubscribed USD 100 million Series C equity round led by Sequoia Capital and Lightspeed Ventures with participation of Tencent, Paypal Ventures, LGT Capital Partners, Picus Capital and MassMutual Ventures To power our solutions, we have partnered with some of the best companies in the world s...

As a Financial Crimes Associate at Wells Fargo, your role involves participating in low complexity initiatives, investigating, negotiating, and mitigating potential or known moderate dollar loss or risk claims, examining evidence, working with difficult customers, and collecting losses from responsible parties. You will also review issues, policies, or procedures related to lower risk tasks, research complex transactions to prevent financial crimes activities, and analyze patterns, trends, anomalies, and schemes in transactions across multiple businesses. Key Responsibilities: - Participate in low complexity initiatives - Investigate and mitigate potential or known moderate dollar loss or ri...

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About the Role: As a Chief Risk officer, you will define and lead the Enterprise Risk Management (ERM) framework, encompassing strategic, financial, operational, cyber, and fraud risks. Youll bring sharp insights, emerging risk intelligence, and actionable governance to the table. Your core focus will be P ayments & Transaction Risk — ensuring secure, scalable, and compliant experiences across UPI, wallets, BBPS, cards and merchant flows. Role & responsibilities 1. Enterprise Risk & Governance Define and lead the Enterprise Risk Management (ERM) Framework covering strategic, financial, operational, compliance, fraud, and cyber risks. Establish and maintain risk appetite and tolerance levels ...

About The Role : In Scope of Position based Promotions (INTERNAL only) Job TitleRegulatory Control Analyst Corporate Title: AVP LocationBangalore, India Role Description The Business Line Anti Financial Crime (BLAFC) Know Your Client (KYC) Regulatory Control Analyst will play a critical role in supporting BLAFC to implement and maintain effective controls aligned with the AML & KYC Policy and relevant Business and Country Supplements. Organization Deutsche Bank (DB) is committed to the highest standards of Anti-Money Laundering (AML), Sanctions & Embargoes, Anti-Bribery and Corruption (ABC) and Anti-Fraud & Investigations (AF&I) and wider Financial Crime (collectively referred to as Anti Fin...