2019 Transaction Monitoring Jobs - Page 8

Job Reference # 328476BR Job Type Full Time Your role Do you want to keep criminals from abusing the financial systemAre you someone who likes to do the right thingDo you know how to maintain independence and objectivity We are looking for someone like that who can: research entities and/or individuals using both public domain and database search services conduct initial analysis and identify potentially suspicious activities, creating a 'Search and Review' assessment packet for the US analysts to leverage during the review of potentially suspicious activities, maintain regular contact with local management to further enhance current processes and systems, cross train amongst peers covering ...

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 Smitha @9880964847 (Call or whatsapp ) 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 monitorin...

We are hiring for Banking Executive graduate and undergraduate both can apply minimum 1 year experience is mandatory in banking 5 days working 2 rotational weeks off 1 way drop cab facility salary: - 28k in hand + incentives HR Arti 9522754537 Required Candidate profile excellent verbal and written communication is required

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

Location : Mumbai ,Powai Role : Fraud Investigation / Fraud Analyst Skills : Fraud Types ( ATO ,First Party Fraud ) ,Transaction Monitoring , AML Investigation , Payment channels (ACH, wire, card, crypto) Notice Period : Immediate Joiner Role & responsibilities Job Description We are seeking a highly analytical and detail-oriented Fraud Analyst to join our Client Service Operations team. This role is critical in identifying, investigating, and preventing fraudulent activities across various banking products and digital platforms. The ideal candidate will have a strong understanding of U.S. financial regulations, fraud typologies, and data analysis tools. Analyst will perform research and ana...

Role purpose Why does this role exist in the organisation Working in the Compliance and Risk Team. You will be working as a Senior analyst in delivering the day-to-day operations of a wide range of compliance processes being delivered from the service centre. This is a generalist role where you would be expected to get involved with all areas of the compliance and risk function. Key Accountabilities Describe the areas the role is ultimately responsible for. You will be working alongside the C&R Manager to ensure the integrity of the day-to-day operations of a wide range of Compliance processes being delivered from the service centre. This is a generalist role where you would be expected to g...

We have opening for AVP AML (Anti-Money Laundering) with a Bank Experience: 8+ Years Reporting to: Head of AML Team Size: 5 Members About the Role: We are seeking an experienced AML professional to lead and manage key Anti-Money Laundering activities within the bank. The role involves overseeing alert reviews, STR filings, regulatory reporting, and supporting risk review processes to ensure robust compliance with internal and external regulations. Key Responsibilities: Lead and manage AML operations including transaction monitoring and alert reviews. Oversee STR (Suspicious Transaction Report) preparation and filing as per regulatory guidelines. Manage regulatory reporting and data uploads a...

5 days working, 2 days off Rotational week off, US Shift Minimum 1 year of experience is required Cab will be provided Location: Bangalore Drop your resume to 9900345707 (whatsapp)

Role Overview We are seeking an AML Lead to design and own our AML/CFT and TBML framework, embedding regulatory directions and requirements into Trade Pes policies, monitoring, and digital controls. Acting as MLRO (or delegate), you will oversee risk assessments, STR/SAR filings, governance forums, and frontline training, ensuring robust regulatory compliance and proactive risk management in cross border flows. This is a high-visibility role, interfacing with regulators, AD-I banks, payment partners, and global correspondents to ensure India's regulatory expectations are embedded in a scalable, tech-led compliance architecture. Key Responsibilities Design and implement comprehensive AML/CFT ...

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 ...

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 ...

In this role, you will: Support Due Diligence group Seek ways to improve client onboarding process, on-going periodic client reviews and quality control activities Conduct complex comprehensive research or background investigations on transactions, individuals, entities, organizations or locations to identify and mitigate associated sanctions, financial crime, and reputational risks Receive direction from supervisor and escalate non-routine questions Interact with immediate team and Due Diligence area on wide range of information Engage with clients indirectly through relationship managers to support meeting policy and regulatory requirements Required Qualifications: 2+ years of Due Diligenc...

Key responsibilities include: Investigating suspicious transactions: Reviewing flagged transactions to determine if they are fraudulent, including analyzing transaction details, account activity, and customer information. Identifying fraud patterns: Analyzing data to identify trends, recurring patterns, and new modus operandi used by fraudsters. Customer verification: Contacting customers to verify transaction details, address concerns, and gather additional information to assess legitimacy. Data analysis: Utilizing specialized tools to analyze transaction data, customer behavior, and other relevant information to identify potential fraud. Decision-making: Making informed decisions based on ...

Job Description: We are seeking a detail-oriented and experienced AML Sanctions Analyst to join our team. The successful candidate will play a critical role in ensuring compliance with regulatory requirements and mitigating financial crime risks by conducting sanctions screening, investigations, and reporting. Key Responsibilities: Sanctions Screening: Conduct thorough sanctions screening of customers, transactions, and counterparties to identify potential matches with global sanctions lists (e.g., OFAC, UN, EU, HM Treasury). Investigation: Investigate potential sanctions matches by gathering and analyzing relevant data, conducting research, and making informed decisions on whether to escala...

Key Responsibilities: Sanctions Screening: Conduct thorough sanctions screening of customers, transactions, and counterparties to identify potential matches with global sanctions lists (e.g., OFAC, UN, EU, HM Treasury). Investigation: Investigate potential sanctions matches by gathering and analyzing relevant data, conducting research, and making informed decisions on whether to escalate or clear the case. Compliance Monitoring: Assist in the monitoring of transactions and activities to ensure adherence to AML/CFT (Countering the Financing of Terrorism) regulations and internal policies. Reporting: Prepare and submit reports on sanctions-related activities, including suspicious activity repo...

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 grocery, shopping, restaurant and other transaction. Investigation on the remaining activity to find any suspicious or involved in fraud. Performing external open search to understand any negative news on the main suspect. Performing KYC check to validate original document being submitted. Off- boarding the client is he has been involved in terms and condit...

Role Overview We are seeking a sharp and experienced Compliance Leader to join our dynamic team. They will work closely with our operations and business development teams to ensure regulatory compliance, mitigate risks, and maintain the integrity of our business practices across all operations. Key Responsibilities: Regulatory & Risk Oversight Regulatory Compliance: Stay updated on relevant federal, state, and local laws. Monitor regulatory changes and assess their impact on the organization. Assist with regulatory reporting and filing requirements. Risk Assessment: Identify potential compliance risks and develop mitigation strategies. KYB and Transaction Monitoring: Conduct KYC document rev...

About the Role: Join our dynamic team as a Process Associate, where youll be the voice and face of customer experience. In this role, youll resolve customer queries, ensure data accuracy, and actively contribute to process excellence. If youre passionate about delivering outstanding service and love solving problems this is the right opportunity for you! Key Responsibilities: Handle customer queries and concerns professionally via voice or non-voice channels (chat/email). Support data verification, account management, and recovery processes. Maintain a thorough understanding of client policies and procedures. Identify, reproduce, and escalate process or product issues when required. Work ind...

We are hiring for Banking Executive Graduate or undergraduate both can apply with 6 months experience in banking 5 days working Salary- 28k in hand + incentives 1 way cab location- Malad Immediate joining HR Yojita 9713451996 Required Candidate profile Excellent Verbal or written communication are required Banking experience is mandatory

The purpose of AML is to prevent the banks customers and society at large from financial criminals. In correspondent banking transaction monitoring, we do this by analysing the transactions between the customers of our peer banks which Client Bank accommodates. We are seeking a highly motivated and intellectually curious team members to join our First Line of Defence transaction monitoring team. As part of this role, you will be responsible for monitoring our activity and identify patterns that are outside our risk appetite. Depending on your skills, knowledge and experience, you may be offered different seniority in the role. Key Responsibilities: Investigate possible money laundering, terr...

Job Title: AML KYC Analyst / Senior Analyst Location: Bangalore (Work from Office) Shift Timing: 11:00 AM 8:00 PM IST Working Days: Monday to Friday Notice Period: Immediate Joiners Preferred If your profile matches the above criteria, share your CV at greeshma.t@twsol.com Experience Required -Analyst: 6 months – 2 years of relevant experience -Senior Analyst: 3 – 4 years of relevant experience Key Responsibilities -Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews for global clients. -Conduct PEP (Politically Exposed Persons) and Adverse Media Checks. -Review and analyze alerts to detect potential suspicious activities. -Ensure compliance with AML regulations and...

We are inviting applications for the role of AML/KYC We require someone with extensive knowledge and experience in General Accounting. Responsibilities In this role, you will be responsible for all the activities related to AML/KYC which include: Document findings and ensure this is adequate for quality checks and audits Able to identify red flags and judge the need for issue Able to meet timelines and turn around completed cases to meet service level agreements without compromising on quality Ability to work independently and deliver against commitments Ability to act swiftly and work in a evolving digital environment Should have good knowledge on AML and KYC end to end Process Qualificatio...

Role & responsibilities Manage Service & Operations of Flagship Branch. Review Branch Operations Reports and Control Reports. Responsible for updating regulatory display items for the branch. Maintain good Branch Service Index (Service Standards Score Card) & Branch Health Score Card (Operations Score Card) on Monthly basis. Track & Close Attachment Orders and Regulatory Notices i.e. receiving Notices Arranging required data & submission to the Authority in prescribed timelines. Track & close CRM for the Branch (virtual queries/complaint resolution & Leads assignment & closures) Co-ordination with Operating Agencies and Branches on day-to-day basis. Quality check for all Financial (FD RD Acc...

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...

Hiring for India's Most Dynamic Profile in Banking Finance & Payment Domain Notice Period: Immediate Joiners Only Position: Fraud & Dispute Analyst (Apply only If you are in dispute chargeback or transaction monitoring profile.. Location: Gurgaon CTC: Up to 6.5 LPA Call/ WhatsApp- 9147047908 , 9147047909, 7678572840 , 7290845078 Job Overview We are looking for dynamic and detail-oriented Fraud & Dispute Analysts to join Indias leading ITES company. The role involves handling fraud detection, chargeback processing, and dispute resolution for international clients. This is an excellent opportunity for candidates who have strong analytical skills, problem-solving abilities and want to build a c...