2595 Transaction Monitoring Jobs - Page 3

Will be responsible for end-to-end KYC, compliance documentation, and responsible sourcing audits, ensuring co.'s supply chain remains fully compliant with international conflict-free and due diligence standards, report writing. Required Candidate profile Degree from a reputed university (preferably in Law, English, Compliance, Administration, or related fields).•Exposure to African operations or international trade compliance is an advantage..

Will be responsible for end-to-end KYC, compliance documentation, and responsible sourcing audits, ensuring co.'s supply chain remains fully compliant with international conflict-free and due diligence standards, report writing. Required Candidate profile Degree from a reputed university (preferably in Law, English, Compliance, Administration, or related fields).•Exposure to African operations or international trade compliance is an advantage..

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 Lead Technical Program Manager - 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 collaborate across prod...

Job Title: Transaction Monitoring Lead/Analyst Job Role: Team manager/Service Delivery Manager/Analyst Relevant Experience Desired: 2-10 Years Education: Bachelors degree in commerce or accounting/Any other Degree with relevant experience. Responsibilities Should have experience in leading Compliance professionals executing L1 and L2 AML TM reviews. Have hands-on experience in developing and executing training to the team members of investigators and TLs. Experience in maintaining procedural and guidance documents being up to date as per current standards of Global Standards. Establish and conduct oversight of operations functions engaged in the handling/resolution of BSA/AML reviews. Determ...

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) Project Start Date: Ongoing Project, Immediate. Shift: General shift 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 s...

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...

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...

Hello, Kindly ready full opening and if relevant then only share CV and details. Hyderabad Team Leader (CS) 9 Lakhs Only US and UK Banking AML KYC Mortgage Transaction Monitoring Frauds - STRICTLY NO Domestic Banking - STRICTLY NO Quality Analyst (CS) 9 Lakhs Only US and UK Banking AML KYC Mortgage Transaction Monitoring Frauds - STRICTLY NO Domestic Banking - STRICTLY NO Trainer (CS) 9 Lakhs Only US and UK Banking AML KYC Mortgage Transaction Monitoring Frauds - STRICTLY NO Domestic Banking - STRICTLY NO Team Leader: 14 Lakhs Frauds Experience only REST PROFILES - STRICTLY NO Trainer: 10 Lakhs Frauds Experience only REST PROFILES - STRICTLY NO Quality Analyst: 10 Lakhs Frauds Experience onl...

About The Role Skill required: Workforce Dialer - Workforce Management (WFM) Designation: Workforce Services Specialist Qualifications: Any Graduation Years of Experience: 7 to 11 years Accenture is a global professional services company with leading capabilities in digital, cloud and security.Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Technology and Operations services, and Accenture Song— all powered by the world’s largest network of Advanced Technology and Intelligent Operations centers. Our 699,000 people deliver on the promise of technology and human ingenuity every day, serving clients in more than 120 countri...

About The Role Skill required: Workforce Dialer - Workforce Management (WFM) Designation: Workforce Services Associate Manager Qualifications: Any Graduation Years of Experience: 10 to 14 years Accenture is a global professional services company with leading capabilities in digital, cloud and security.Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Technology and Operations services, and Accenture Song— all powered by the world’s largest network of Advanced Technology and Intelligent Operations centers. Our 699,000 people deliver on the promise of technology and human ingenuity every day, serving clients in more than 120...

About The Role Skill required: Workforce Dialer - Workforce Management (WFM) Designation: Workforce Services Specialist Qualifications: Any Graduation Years of Experience: 7 to 11 years Accenture is a global professional services company with leading capabilities in digital, cloud and security.Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Technology and Operations services, and Accenture Song— all powered by the world’s largest network of Advanced Technology and Intelligent Operations centers. Our 699,000 people deliver on the promise of technology and human ingenuity every day, serving clients in more than 120 countri...

Experience Requirements Minimum 5 years of experience in auditing and accounting. Hands-on experience in fund transactions, reconciliations, and audits. Experience in corporate, fund management, or financial services preferred. Key Responsibilities Manage and record fund transactions, including inflows, outflows, and transfers. Perform internal and external audits ensuring accuracy and compliance. Prepare and review financial statements, reports, and audit documentation. Ensure compliance with accounting standards, tax laws, and regulatory requirements. Conduct bank, fund, and ledger reconciliations. Identify financial risks, discrepancies, and control gaps. Coordinate with auditors, banks, ...

Greetings, Hiring for the Role Dispute & AML/KYC role. Job Description Dispute Investigation Role: Dispute Investigation Executive Location: Gurgaon Salary: 32 CTC (28 in-hand) Experience: 6 months to 1 year Key Responsibilities: - Handle banking dispute queries via chat (debit/credit card disputes). - Investigate fraud and chargeback cases as per SOPs. - Coordinate with banks and vendors for dispute resolution. - Document all dispute details in system. - Meet SLA for dispute resolution time. Required Skills: - Good knowledge of banking products (debit/credit cards). - Fraud and chargeback investigation experience. -----------------------------------------------------------------------------...

As a Financial Crime Manager at EY, you will be working with global teams to deliver high-quality work primarily for clients in the financial sector. Your responsibilities will include leading Transaction Monitoring, Know Your Customer/Client, Screening, and Regulatory Compliance engagements, among others. You will also manage engagement teams, supervise work, and ensure adherence to processes and procedures. Building and maintaining strong relationships with clients, internal EY management, and team members will be crucial in this role. **Key Responsibilities:** - Lead Transaction Monitoring/KYC/Screening/Regulatory Compliance engagements to help clients achieve regulatory obligations - Dir...

About The Role Skill required: SOX Control Testing - SOX Compliance Audit Designation: Int Controls & Compliance Sr Analyst Qualifications: Any Graduation Years of Experience: 5 to 8 years What would you do? Help clients transform their compliance function from reactive to proactive through an intelligent compliance operating model powered by data, intelligent technologies and talentLooking for someone with SOX testing experience.A SOX compliance audit is intended to verify the financial statements of the company, and the processes involved in creating them. During the audit, the financial statements and management of internal controls are analyzed and assessed by an external auditor. The au...

About The Role Skill required: SOX Control Testing - SOX Compliance Audit Designation: Int Controls & Compliance Sr Analyst Qualifications: Any Graduation Years of Experience: 5 to 8 years What would you do? Help clients transform their compliance function from reactive to proactive through an intelligent compliance operating model powered by data, intelligent technologies and talentLooking for someone with SOX testing experience.A SOX compliance audit is intended to verify the financial statements of the company, and the processes involved in creating them. During the audit, the financial statements and management of internal controls are analyzed and assessed by an external auditor. The au...

About The Role Skill required: SOX Control Testing - SOX Compliance Audit Designation: Int Controls & Compliance Sr Analyst Qualifications: Any Graduation Years of Experience: 5 to 8 years What would you do? Help clients transform their compliance function from reactive to proactive through an intelligent compliance operating model powered by data, intelligent technologies and talentLooking for someone with SOX testing experience.A SOX compliance audit is intended to verify the financial statements of the company, and the processes involved in creating them. During the audit, the financial statements and management of internal controls are analyzed and assessed by an external auditor. The au...

About The Role Skill required: SOX Control Testing - SOX Compliance Audit Designation: Int Controls & Compliance Sr Analyst Qualifications: Any Graduation Years of Experience: 5 to 8 years What would you do? Help clients transform their compliance function from reactive to proactive through an intelligent compliance operating model powered by data, intelligent technologies and talentLooking for someone with SOX testing experience.A SOX compliance audit is intended to verify the financial statements of the company, and the processes involved in creating them. During the audit, the financial statements and management of internal controls are analyzed and assessed by an external auditor. The au...

About The Role Skill required: SOX Control Testing - SOX Compliance Audit Designation: Int Controls & Compliance Sr Analyst Qualifications: Any Graduation Years of Experience: 5 to 8 years What would you do? Help clients transform their compliance function from reactive to proactive through an intelligent compliance operating model powered by data, intelligent technologies and talentLooking for someone with SOX testing experience.A SOX compliance audit is intended to verify the financial statements of the company, and the processes involved in creating them. During the audit, the financial statements and management of internal controls are analyzed and assessed by an external auditor. The au...

Team Leader - Credit Card Fraud International Banking Process BPO.. Must have Min 1+yrs exp as a Team Leader in Credit Card Fraud Monitoring International Banking Process. Well Versed KPI's & Team Handling US Shifts Excellent Comms Required Call 8447780697 send CV monu@creativeindians.com

About The Role Skill required: KYC Screening - Sanctions Screening Designation: Regulatory Compliance New Associate Qualifications: Any Graduation Years of Experience: 0 to 1 years What would you do? Help clients transform their compliance function from reactive to proactive through an intelligent compliance operating model powered by data, intelligent technologies and talentLooking for someone with KYC experience along with ECDD/OCDD knowledgeAbility to effectively and efficiently conduct the process of screening individuals, entities, or transactions against lists of sanctioned or restricted parties. Sanctions screening involves using specialized software, understanding relevant regulation...

About The Role Skill required: KYC Screening - Sanctions Screening Designation: Regulatory Compliance New Associate Qualifications: Any Graduation Years of Experience: 0 to 1 years What would you do? Help clients transform their compliance function from reactive to proactive through an intelligent compliance operating model powered by data, intelligent technologies and talentLooking for someone with KYC experience along with ECDD/OCDD knowledgeAbility to effectively and efficiently conduct the process of screening individuals, entities, or transactions against lists of sanctioned or restricted parties. Sanctions screening involves using specialized software, understanding relevant regulation...

About The Role Skill required: KYC Corporate - Anti-Money Laundering (AML) Designation: Int Controls & Compliance Analyst Qualifications: Any Graduation Years of Experience: 3 to 5 years What would you do? Help clients transform their compliance function from reactive to proactive through an intelligent compliance operating model powered by data, intelligent technologies and talent.We are looking for detail-oriented professionals to join our KYC (Know Your Customer) team. The team is responsible for onboarding new clients and periodically reviewing existing clients in accordance with regulatory requirements and internal policies.Understand & implement laws, and regulations designed to stop t...

Must have Min 1+yrs exp as a Quality Analyst/ Process Trainer in Credit Card Fraud Monitoring International Banking Process. Should know QC Metrics RCA for QA Role TNA TNI for Process Trainer role US Shifts Excellent Comms Required Call 8447780697 send CV monu@creativeindians.com

About The Role Project Role : Custom Software Engineer Project Role Description : Develop custom software solutions to design, code, and enhance components across systems or applications. Use modern frameworks and agile practices to deliver scalable, high-performing solutions tailored to specific business needs. Must have skills : Oracle Financial Consolidation and Close (FCC) Good to have skills : NA Minimum 2 year(s) of experience is required Educational Qualification : 15 years full time education Summary :As an Application Lead, you will lead the effort to design, build, and configure applications, acting as the primary point of contact. Your typical day will involve collaborating with v...