Jobs

Interviews
Job Alerts
Tools

Upskill and Grow with AI

Mock Interview Practice interviews in realistic simulations

Coding Practice Improve your coding skills with challenges

Certification Earn certifications to validate your skills

AI Learning Get trained with AI expert sessions

Career Path AI insights for smarter career decisions

AI Job Match Score AI-Powered Job Match Against Your Resume and Optimize Your Resume

Career Tools and Resources

Resume Builder Build Professional Resume with Ease

ATS Friendliness Check Check Resume Friendliness for Applicant Tracking Systems

Auto Apply Apply to hundreds of jobs on any platform effortlessly

Co-Pilot (Chrome Extension) Your AI Assistant for Seamless Browsing Efficiency

Interview Questions Streamline interviews with ready-to-use questions

Salaries Discover market-driven salary insights across skillsets and geographies

Companies Explore leading companies actively hiring talent
For Employers

Home
>
Jobs in gurgaon
>
Kareer Hubb
>
Transaction Monitoring

Transaction Monitoring

2 - 6 years

|

2 - 5 Lacs

gurgaon haryana india

Posted:2 weeks ago| Platform: Foundit logo

Apply

Skills Required

transaction monintoring fraud analyst fraud analysis fraud analytics edd cdd pep sar fata fema fema regulations ctr central payment

Work Mode

On-site

Job Type

Full Time

Job Description

Work Schedule and Benefits

5 days working
2 rotational offs
Rotational shifts
One-side cab facility provided

Eligibility and Requirements

Minimum 2 years of relevant experience in central payment or related financial compliance roles
Immediate joiners only
Strong communication skills (C1 level) no exceptions

Compensation

?
45,000 CTC (?41,000 in hand)

Key Skills and Knowledge Areas

Candidates must have working knowledge and practical experience in:

Transaction Monitoring
Enhanced Due Diligence (EDD) and Customer Due Diligence (CDD)
Politically Exposed Persons (PEP) screening
Suspicious Activity Reports (SAR)
AML regulations and compliance
Identifying suspicious activity
Credit card and banking regulations
Regulation E (RegE)
Financial Action Task Force (FATF) guidelines
Currency Transaction Reports (CTR)

More Jobs at Kareer Hubb

Academic counsellor

Delhi, Delhi

Experience: Not specified

Salary: Not disclosed

Customer Service Executive

Noida, Uttar Pradesh

Experience: Not specified

Salary: Not disclosed

Education Counsellor

Delhi, Delhi

Experience: Not specified

INR 0 - 0 Lacs

Academic Counselor

Gurugram, Haryana

Experience: Not specified

INR 0 - 0 Lacs

Academic Counsellor

Delhi, Delhi, India

Experience: Not specified

INR 0 - 4 Lacs

Mock Interview

Practice Video Interview with JobPe AI

Start Job-Specific Interview

cta

Start Your Job Search Today

Browse through a variety of job opportunities tailored to your skills and preferences. Filter by location, experience, salary, and more to find your perfect fit.

Job Application AI Bot

Job Application AI Bot

Apply to 20+ Portals in one click

Download the Mobile App

Instantly access job listings, apply easily, and track applications.

Google Play

App Store

coding practice

Enhance Your Skills

Practice coding challenges to boost your skills

Start Practicing Now

RecommendedJobs for You

Transaction Monitoring

Quess Global Recruitment Services

haryana

Transaction Monitoring

Quess Global Recruitment Services

gurugram, haryana, india

Transaction Monitoring

gurgaon, haryana, india

Transaction Monitoring

People Staffing Solutions

pune, maharashtra

Transaction Monitoring

The Job Factory

bengaluru

Transaction Monitoring

Golden Opportunities

karnataka

Transaction Monitoring

bangalore rural, bengaluru

Transaction Monitoring

The Job Factory

bengaluru

Transaction Monitoring

People Staffing Solutions

pune, maharashtra

Transaction Monitoring

Golden Opportunities

hyderabad, telangana