2597 Transaction Monitoring Jobs - Page 43

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...

Skillset needed: Good Communication. Able to arrange a call with the customer and discuss the issues/resolutions Knowledge of Java/SQL/XML for debugging Good Analytical and problem solving skills Experience/Knowledge of FCC or any other Finastra product will be an advantage Experience level 2 to 6 years on product service/Customer support (1.) To maintain existing features, troubleshoot bugs , resolve ad-hoc requests and provide support for enhancement (major and minor) ornew developments based on businessor client requirements as well as from the functional and technical team of HCL on the project. (2.) To provide client support by presenting data, information, ticket resolution and day to ...

Responsibilities for KYC Sr. Analyst Conducting Due Diligence and Know Your Customer (KYC) research for institutional & corporate clients as part of the business-wide Anti-Money Laundering (AML) Compliance remediation & refresh processes Perform hands on task related to KYC and account opening (Including working with front office on information and documents, updating system with relevant details, perform checks, validating & uploading documents, managing pipeline for new accounts and KYC rolling review- KYC refresh) Produce accurate and quality work (90-95%) under tight deadlinesand minimal supervision Executing and reviewing negative media alerts from client screening and escalating where ...

Warm Greetings from RIVERA MANPOWER SERVICES!! Kindly Note: We are looking @ Minimum 1 Year of an experience into Fraud Investigation /Risk Investigation / SAR/ Transaction Monitoring in International BANKING oNLY. Call the below mentioned Number to book your slots and grab the opportunity. Vijay @ 9742630123 /9380300644 /9986267393 Immediate Joiners only Roles and Responsibilities : Investigation on Trigger alert for each customer account. Understanding Customer details, source of income activity pattern. Review on customer transaction pattern in the triggered account. Review the associate accounts where the funds being received and being transferred. Eliminate the normal transaction like g...

We are hiring for Aml/Fraud/Kyc Executives Graduate or undergraduate both can apply with 6 months experience in banking 5 days working 1 way cab location- Malad Immediate joining HR Kanchan 9691001643 Required Candidate profile Excellent communication is mandatory Banking, Fraud, Dispute, experience is mandatory

This Position reports to: TMC- (Trade and Transportation) Manager What we believe in At ABB, we are dedicated to addressing global challenges. Our core values: care, courage, curiosity, and collaboration - combined with a focus on diversity, inclusion, and equal opportunities - are key drivers in our aim to empower everyone to create sustainable solutions. That's our story. Make it your story. Your role and responsibilities In this role, you will have the opportunity to manage Trade & Compliances processes, and look after the custom operation, Trade Advisory, Trade Compliance, Trade & Transport, follow with the Freight forwarders & shipping lines, ensure the material delivery. The work model...

Dear Candidate, Greetings from The Job Factory.....! Hiring for Fraud Investigation Profile & Transaction Monitoring / Work from Office / Salary Max-7.5lpa 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 Gayathri@ 9538878905(Call or whatsapp ) Email ID : gayathri@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 review alerts g...

As a KYC Analyst at Concentrix, you will play a crucial role in the Compliance / Operations department within the BFSI sector in Bangalore. Your primary responsibility will be to conduct Know Your Customer (KYC) processes to ensure regulatory and internal policy compliance for client onboarding and account maintenance. You will be expected to: - Perform KYC checks for new client onboarding, including identity verification, PEP screening, sanctions screening, and EDD when necessary. - Review and analyze client documentation to ensure adherence to AML and KYC regulatory requirements. - Monitor customer accounts for suspicious activities, escalating issues as per protocols. - Maintain accurate ...

Role: Analyst / Senior Analyst Location: Gurugram (On-site) Shift: 6:30 PM - 3:30 AM IST Transport: Cab service available for both sides Key Skills: No Hybrid only Work from Office Expertise in Cryptocurrency Level 1 investigations Proficiency in Adverse Media and PEP reviews Sanctions Screening and Due Diligence Hands-on experience with Blockchain Analytic Tools Experience: Minimum 6 months to 3 years of proven experience in Crypto AML Compliance transaction monitoring, crypto blockchain screening, compliance, or risk management within the cryptocurrency or financial services sector. Please share your cv at surbhi.malhotra@nlbtech.com

Role Objective: FCC/MFS Billing is the first step in RCM cycle and plays a vital role to ensure accurate and timely receipt on information regarding insurance coverage. Patients eligibility is determined and verified regarding health services. Essential Duties and Responsibilities: Should have worked on co-pays, Co-insurances, and Deductibles. Good analytical skills and proficiency with MS Word, Excel, and PowerPoint Verifying patient's coverage with payers and checking the eligibilities. Routinely follow ups with insurance providers Determine prior authorization requirements and follow up on submitted requests. Flexible to work in 24*7 environment. Qualifications: Graduate in any discipline...

Key Responsibilities: Serve as a due diligence expert to four business areas, providing expert guidance on third-party due diligence and case management processes. Support automation and innovation initiatives within the team. Conduct and interpret complex analyses to inform decision-making and risk mitigation strategies. Perform both Simplified Due Diligence (SDD) and Enhanced Due Diligence (EDD), including ownership structure analysis, sanctions screening, and red flag resolution. Use tools like Orbis and sanctions databases (e.g., OFAC, EU, UK) to verify counterparties and assess risk. Maintain audit trails and ensure compliance with internal SOPs and external regulatory requirements. Ser...

In this role, you will have the opportunity to establish and maintain operational methods, service compliance, and procedures. Each day, you will be responsible for planning, design, implementation and continuous improvement withingovernance, compliance, assurance, and/or risk. You will also showcase your expertise by guiding, advising, or supporting in all operational aspects, including document management and systems and procedures analysis. You will be mainly accountable for: Providing subject matter expertise in regulatory aspects (SOX/Data Privacy/Export Control/ ESG and others). Providing requirements regarding foundational needs for compliance assurance to services/processes/projects/...

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...

ANY DEGREE CAN APPLY. 2025 Passout Can also apply We Hiring For: Back-Operational Executive permanent and On-roles job in leading Private Bank with fixed salary + high incentives Overall Bank financial, Operations & A/c workRole & responsibilities Day Shift. Fixed Sat & Sun off. Please apply for the job in Naukri.com. We will check & will update you. Do not search the number in Google and do not call us.

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

Role & responsibilities - Conducts reviews and inquiries on identified and suspicious accounts within the specified systems. - Analyzes and reviews potentially fraudulent activity, to ensure minimal loss to the organization. - Interacts with members, as needed, who are reporting fraudulent activity. - Reviews suspicious documentation submitted for new accounts. - Enters and maintains accurate case detail notes for all alerts received and reports type of fraud on each occurrence. Conducts thorough investigations on identified and suspicious accounts within the specified systems. Ability to create a case file with documentation to support the final decision. Monitoring of fraud claims to ensur...

As a Tech Business Analyst specializing in Financial Crime Compliance, you will play a crucial role in supporting business and technology teams in delivering compliance solutions. Your responsibilities will include: - Gathering, analyzing, and documenting business requirements related to Transaction Monitoring, KYC, and CDD. - Translating business needs into functional and technical requirements for development teams. - Collaborating with stakeholders, compliance teams, and technology teams to define effective solutions. - Performing data analysis to identify trends, validate requirements, and support decision-making. - Supporting UAT planning and execution to ensure compliance with requirem...

Warm Greetings from Rivera Manpower Services Hiring: KYC /CDD /EDD Analyst Client Onboarding for leading US bank Call and book your interview slots: HR Ananya 8884496986 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 documentation including entity s...

About the Team: AML Compliance, which is a part of Legal and Compliance function in the organization is responsible for ensuring compliance with Anti Money Laundering / Know Your Customer / Sanctions regulations applicable to the company. About the Role : This role involves handling AML transaction and monitoring personnel who can analyze the transactions pattern to determine suspicion from an Money Laundering perspective. Expectations/ Requirements 1. Reviewing transaction monitoring alerts generated by the AML system to determine suspicious nature from a Money Laundering / Terrorist Financing (ML/TF) perspective. 2. Reviewing cases referred by business, risk and other teams to analyze and ...

Fraud Analyst Skill-Fraud Analyst,AML,KYC, Fraud Investigation,Fraud Detection,LexisNexis Exp-1-2 Yrs In Fraud (PKG Upto-4 LPA) Exp-2.5-5Yrs In Fraud (PKG Upto-5.50 LPA) Loc-Bangalore NP-Imm-30Days Karishma.imaginators@gmail.com

JOB Role Fraud Investigation/Fraud Dispute AML-TM Description Looking for professionals who are into Fraud Detection & Prevention. Experienced in Transaction Monitoring & Investigations. Performing 360 Reviews on the Alert which has been triggered due to violation of threshold set for the systems for Fraud types (ATO, PTO, TOA, ID Theft, ATO Scam, First Party Frauds etc.) Prior experience in Fraud detection and investigations, Transaction Monitoring experience is preferred. Location Chennai Interview Virtual Shift – Any shift *Interested candidates please share cv to soumita.c1@tcs.com

HIRING FOR FRAUD INVESTIGATION PROFILE FOR A BANKING PROCESS CRETRIA:- MIN 2 YEAROF EXP IN FRAU INVESTIGATION SALALRY:- 8 LAC AND INCNETIVES IF INTERETS CALL SHILPA-9513335268 OR SUDHA- 9845951002 SEND UR RESUME- IZEEREC13@GMAIL.COM

Incedo is hiring!! Position Title Associate Location: Gurugram/Chennai Shifts: Night shifts Education: Any graduate Experience: 1 to 3 years of AML/KYC/Loan documentation exp. is mandatory Notice period: Looking for Immediate to 15 days joiners Responsibilities: Conduct a review of customer file to check for accuracy, completeness, and ensuring all supporting documentation is uploaded Primary contact for expertise on policy and procedures. Responsible for disseminating and implementing changes to the policy and procedures Identify training gaps and needs Liaising with the Middle Office Line of Business for any exceptions and exemptions Initiate and coordinate client outreach for fetching cli...

About AML RightSource: We are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institution, FinTech, money service business, and corporate clients. Using a blend of highly trained anti-financial crime professionals, cutting-edge technology tools, and industry-leading consultants, we help clients with their AML/BSA, transaction monitoring, client onboarding (KYC), enhanced due diligence (EDD), and risk management needs. We support clients in meeting day-to-day compliance tasks, urgent projects, and s...

Role & responsibilities Comprehensive understanding of property and liability insurance, policy structures, and claims processes, Ability to manage complex cross-functional coordination, Commitment to developing robust self-management practices, thorough process documentation, and early risk escalation to supervisors. Preferred Candidate Profile: Prior experience collaborating with brokers, insurers, and internal risk or compliance teams is preferred