2597 Transaction Monitoring Jobs - Page 41

Company: PwC India Location: Bangalore Job Type: Full-time Experience Level : 18 to 48 Months Summary: We are seeking skilled AML/KYC Analysts with 1.5-4 years of experience to join our dynamic team in the Financial Crime Compliance. The ideal candidate will be experienced in carrying out KYC process for clients of large multi-national banks; Will be familiar with country specific regulation and be familiar with the tools and databases used in the KYC process to conduct due diligence on clients by gathering and analyzing client information to verify compliance with regulatory requirements. Responsibilities: 1. Conduct client due diligence (CDD) to gather information such as identity verifica...

Job Description: Risk Investigator, Financial Services Work Location: Mumbai About the Role: We are looking for a Risk Investigator to play a key role in safeguarding our organization against fraudulent activities across all payment channels. The ideal candidate will be responsible for monitoring daily transaction alerts, conducting thorough investigations, making account-level decisions, and supporting risk case handling. Candidates with prior experience in fraud risk management, particularly within payments, and a strong understanding of fraud prevention and controls will be preferred Key Responsibility: Monitor and analyze transactions to detect and prevent fraud across all payment channe...

Job description Hi We are hiring for the Leading ITES Company for Sr. Associate Dispute Analyst. Key Highlights: a) Grad/UG with Min 1 Year in banking dispute handling or fraud claims b) Knowledge of AML and KYC regulations and best practices. c) Analytical and critical thinking skills. d) Attention to detail and strong organizational abilities. e) Effective communication and teamwork skills. f) 5 Days Work A "Dispute and Fraud" Job Description (JD) in Anti-Money Laundering (AML) and Know Your Customer (KYC) focuses on investigating financial discrepancies and suspicious activities to prevent money laundering, fraud, and financial crimes. Responsibilities include analyzing data for fraudulen...

Investigate payment fraud and financial crime in a banking context Operate transaction monitoring, case management, KYC/CDD/EDD, sanctions and PEP screening Use GenAI to accelerate narrative drafting, adverse media summarisation, and typology mapping; leverage anomaly detection and graph/link analysis to surface networks Prepare SAR/STR filings, coordinate with legal/compliance, and ensure alignment with FCA/JMLSG, FATF, 5AMLD/6AMLD, and OFAC programs Transaction monitoring and alert triage; rules + model-based approaches KYC/CDD/EDD, sanctions & PEP screening; escalation workflows GenAI for case narratives, adverse media summaries, and typology checks Graph/link analysis (Neo4j or equivalen...

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 Business Analyst / Data Analyst in the banking domain, you will play a crucial role in analyzing data and providing valuable insights to support decision-making processes. With a minimum of 6-8 years of experience, you will be responsible for various tasks including impact analysis, source to target data mapping, and identifying anomalies and patterns using tools like SQL, Python, and MS Excel. Your expertise in Anti-Money Laundering (AML) domain, including typologies, red flags, Transaction Monitoring, and KYC / CDD Framework, will be essential for this role. Additionally, hands-on experience with 3rd party Transaction Monitoring tools like Actimize SAM8, Quantexa, or Oracle Mantas wil...

You have 2-4 years of Transaction Monitoring experience. In this role, you will be responsible for analyzing transaction activity and KYC information. You will conduct due diligence research to support investigations and make recommendations to either close an alert or send it to AML investigations for further review. It is crucial to document investigations in written narratives to ensure a thorough review process. Key Responsibilities: - Analyze transaction activity and KYC information - Conduct due diligence research to support investigations - Make recommendations to close an alert or send it to AML investigations - Document investigations in written narratives Qualifications Required: -...

As a Subject Matter Expert (SME) in managing, designing, and implementing existing and new Legal systems, your role will involve capturing business requirements, designing technical solutions, and collaborating with internal and external partners to deliver stable solutions. Key Responsibilities: - Utilize your 8+ years of Legal & Compliance technology domain experience as a business analyst or product manager - Demonstrate working knowledge of investor, fund, and investment lifecycle, specifically related to regulatory and compliance oversight - Apply your experience in the Legal domain, focusing on workflows covering matter and spend, matter management, Legal entity management, Side letter...

Job description: FPA - TRUST & SAFETY ( As well as In AI ) Key Responsibilities Content Moderation: Reviewing and classifying user-generated content (profiles, audio, video, text) to ensure it adheres to specific client guidelines. Issue Resolution: Investigating, escalating, and resolving user-reported or system-flagged issues, including complex content cases. Policy Enforcement: Staying updated on and accurately applying changing client policies and guidelines to various platforms and communities. Process Improvement: Identifying opportunities to improve workflow, efficiency, and quality in content moderation and trust & safety processes. Team Collaboration: Working with team members and s...

Embark on a transformative journey as an FCS Senior 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 Monitor and enforce compliance with OFAC, UN, EU, UK, and other relevant sanctions regimes. Review ...

AML, KYC and Fraud Skills- AML, KYC, Fraud, US/UK Payment, US/UK Banking, Deposits, Banking System Exp-1-4 Years Pkg-5 LPA Work Loc-Bangalore Face to Face Interviews Notice period-Immediate to 30 Days Send CV: riya.imaginators@gmail.com

International Banking Domain: Customer Support Minimum 1 year of experience in KYC/KYB/EDD/AFC Must have the experience or the relieving letter (UAN Check) Interested candidate can contact to - ( Sonia- 9019913494) Salary: 5.5LPA-7.5LPA!!! Requirements: Excellent Communication Skills in English Summary: We are looking for a detail-oriented and proactive KYC / EDD / CDD / Transaction Monitoring Analyst to join our team. The role involves conducting due diligence on customers, performing enhanced reviews, and analysing transactions for suspicious activity in line with regulatory requirements and internal policies. Key Responsibilities: Conduct end-to-end onboarding and periodic review of retai...

Key Responsibilities: Relevant experience as an AML investigator in a transaction monitoring and SAR writing capacity or equivalent experience or education. Working knowledge of Transaction Monitoring systems (e.g. Actimize, Mantas) for Correspondent Banking clients. Ability to identify, escalate and communicate issues to management in an effective and succinct manner. Effective decision-making skills and strong problem-solving skills. Strong knowledge of AML laws (USA PATRIOT Act), regulations (Fed, SEC, FINRA) and their application to the supported products/business lines. Working knowledge of MS Excel, including pivot tables, macros, filtering, and sorting. Applied experience of effective...

FC Global Services India LLP (First Citizens India), a part of First Citizens BancShares, Inc., a top 20 U.S. financial institution, is a global capability center (GCC) based in Bengaluru. Our India-based teams benefit from the company's over 125-year legacy of strength and stability. First Citizens India is responsible for delivering value and managing risks for our lines of business. We are particularly proud of our strong, relationship-driven culture and our long-term approach, which are deeply ingrained in our talented workforce. This is evident across all key areas of our operations, including Technology, Enterprise Operations, Finance, Cybersecurity, Risk Management, and Credit Adminis...

FC Global Services India LLP (First Citizens India), a part of First Citizens BancShares, Inc., a top 20 U.S. financial institution, is a global capability center (GCC) based in Bengaluru. Our India-based teams benefit from the company's over 125-year legacy of strength and stability. First Citizens India is responsible for delivering value and managing risks for our lines of business. We are particularly proud of our strong, relationship-driven culture and our long-term approach, which are deeply ingrained in our talented workforce. This is evident across all key areas of our operations, including Technology, Enterprise Operations, Finance, Cybersecurity, Risk Management, and Credit Adminis...

Role & responsibilities : Conducting New Hire Training Responsible for managing Training batches - usually 1:20 ratio Feedback & Coaching agents on Process, Quality & Best Practices & OJT Support. Audits cases for agents on the floor on a prescribed sheet defined by the client or TT Give documented feedback as per the gaps identified in the audit. Attend Weekly calibration calls with the client/internal as per calibration roster. Conduct training sessions as per requirement under specified timelines. Performance Assessment of Trainees during tests Database management, Tbase, daily reports, and analysis Motivating associates through effective management, career development & implementation of...

Role: AML KYC Exp: 2+yrs exp in AML KYC in international domain salary: Maxi 5.75 LPA Location: Chennai Walk-in interview Immediate joiners Regards, Stefi 7826055629

Job Title: AML / KYC /Transaction Monitoring Trainer Job Location: Noida Shift Timing: 02:00 AM 12:00 PM (AU / AZ Shift) Work Mode: 5 Days Work from Office Only Key Responsibilities: Deliver classroom training sessions with a focus on AML / KYC, client onboarding, and compliance requirements across NA, EU & APAC jurisdictions. Coach and mentor staff on evaluating client AML/reputational risks, identifying key issues, and suggesting appropriate mitigations. Guide teams on independent research, risk profiling, verification, and making sound risk assessment recommendations. Design, facilitate, and implement structured learning programs to strengthen compliance knowledge and practices. Required ...

PFB the JD for Exe Falcon - Gurgaon Essentials - Hindi mandatory- Telugu & Tamil mandatory. Knowledge about Transaction monetary. Good communication skills 24 hours rotational shift and rotational offs At least 34-night shifts in a month. Male candidates Exp 1-5 years Candidate call me 8447044349 Mail- Satrupa@in.experis.com

Openings for KYB/KYC Min 1 year exp is mandatory Work from office 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

Hiring for AML / KYC Analyst Level - SPE/SME Location - Hyderabad ( No Relocation ) & Walkin drive. Timings - US Night shift Mode - Work From Office Notice Period - Immediate to 30 Days SPE - Upto 6.5 Lpa SME - Upto 8.9 LPA Skills set : Skill set: AML/ KYC cases Customer Due Diligence, Account activity reviews, KYC On-boarding for individuals and entities, suspicious activity monitoring and surveillance, economic sanctions, politically exposed person monitoring. Interested Candidates contact HR Dinesh@ 8655512320 (Whatsapp) dinesh@careerguideline.com

Openings for KYB/KYC Min 1 year exp is mandatory Work from office Bangalore location Immediate Joiners only 5 days work 2 week off 1 way cab US rotational shift&off Call HR Sameera@9900975043 sameera@thejobfactory.co.in

Hello, We are hiring for Transaction Monitoring Analyst Role, Location: Bangalore Experience: 3-7 Yearss Skill: Transaction Monitoring Notice Period: Immediate Work from office

International Banking Domain: Customer Support Minimum 1 year of experience in KYC/KYB/EDD/AFC Must have the experience or the relieving letter (UAN Check) Interested candidate can contact to - ( Jayalakshmi HR - 9019928149) Salary: 5.5LPA-7.5LPA!!! Requirements: Excellent Communication Skills in English Summary: We are looking for a detail-oriented and proactive KYC / EDD / CDD / Transaction Monitoring Analyst to join our team. The role involves conducting due diligence on customers, performing enhanced reviews, and analysing transactions for suspicious activity in line with regulatory requirements and internal policies. Key Responsibilities: Conduct end-to-end onboarding and periodic revie...

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...