Average salary: Rs350,000 /yearly
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...Role/Job Title:Senior Transaction Monitoring Analyst
Business:Retail Banking
Function/ Department:Compliance
Place of work:Mumbai
Roles & Responsibilities:
'-Oversee all business operations relating to compliance including policies, investments, and procedures...
...Job Title: Transaction Monitoring Analyst
Function: Compliance
Job Purpose:
The role holder has the responsibility to carefully monitor fund... ...Transaction Reports, summaries, presentations for senior management to develop strategies aligning to the larger objectives...
...compliance governance requirements and responsible for conducting transaction monitoring from AML perspective to ensure compliance with the MUFG Bank... ...the team lead by preparing MI/reports to Head of FCC and senior management periodically.
Assist team lead in ensuring timely...
...Role/ Job Title :Transaction Monitoring Analyst
Function/ Department: Compliance
Job Purpose:
The role entails the responsibility to support Compliance Manager in ensuring bank's policies and procedures comply with regulatory and ethical standards.
Roles & Responsibilities...
...business for overdue on information requests.
Monitoring and mitigating risk in a timely and effective manner whilst keeping Senior Management Compliance fully
informed of... ...Timely reporting of potential Suspicious Transaction to Business compliance
Investigation...
...responsibility beyond the assigned work area is a plus.
Senior Analyst Roles & responsibilities:
Responsible for managing multiple... ...~2 to 4 years of experience in Sanction Screening and AML Transaction Monitoring
~ Should be good with logical and quantitative abilities...
Opening for Executive/ Senior Executive (Transaction Monitoring/AML) Leading MNC- Hyderabad
About Client:
~ Our client is a leading technology services and consulting company focused on building innovative solutions that address clients' most complex digital transformation...
...Hiring for Transaction Monitoring
Candidate should okay with flexible timings
Location - Hyderabad & Gurgaon
Experience-1 – 4 Yrs
Qualification: Any Graduate
Salary Grid
CL 12 - 6 LPA - 7LPA
Experience in AML & Transaction monitoring
Night shift
2...
...more about the life in PayU here
About the Role:
Senior Executive - AML Compliance is associated in implementing... ...against the internal negative lists maintained, ongoing monitoring and review of the transactional activity for the existing customers and to report STRs to...
...O&A Transaction Monitoring Associate
Position Overview
Job Title - Transaction Monitoring - Origination and Advisory (O&A)
Location -... ...activities review requests and prioritize them.
Ensure key / senior stakeholders are informed of the progress, challenges, and...
Rs 5 - 7.5 lakhs p.a.
...activities Provide support and advice to the Global FCC team, Regional FCC teams, Risk and Operational partners in the application of Transaction Monitoring systems and solutions Work with the RMG PMO, Technology, Legal, Risk and other functions and business areas to ensure all...
...AFC Transaction Monitoring Investigator
Position Overview
Job Title: AFC Transaction Monitoring Investigator
Location: Jaipur, India
Job Description:
Transaction monitoring (TM) is an essential element of the Anti-Money Laundering (AML) policy within...
...What You Will Do:
Lead and oversee the analysis of financial transactions within the Transaction Monitoring / AML team, ensuring thorough detection and investigation of unusual activities or behaviors
Direct the utilization of monitoring tools and systems to proactively...
...The Transaction Monitoring/ Sanction Screening Analyst is responsible for conducting end to end Transaction Monitoring/ODD/Sanction Screening for different entities, all levels. You will work extensively with functional leaders in Financial Crime Risk Service line and support...
...We are looking for candidate with min 1yr exp in Transaction monitoring process.
For more details contact HR Swathi (***) ***-****
Process: Transaction monitoring
Location: Ambattur.
Shift: Rotational shift( 5 days working & sunday rotational week off)
Skills...
...Loss Collections (US) to facilitate with collection of funds.
Monitors that assigned tasks are actioned accurately and in a timely... ...hoc reporting requests, payment of funds and all management and transactional process steps to provide services in an efficient, effective and...
...Please find the details below
Position : Transaction Monitoring
Location : Bangalore/ hyderabad/ kolkata/ chennai/ mumbai/ new delhi
Experience requirement : 4+
Joining Date : Immediate to 30 days
Job Description
We are looking for candidates with...
Job Description :
Job Description: We are looking for the candidate who have experience in Transaction Monitoring, SAR, STR, AML. 3+years :8.5 LPA 6+years :13 LPA (Team Lead on paper) Location : Bangalore and Guru-gram. Relevant Experience 3 Years Mandidate.
...establishing GFCD Global TM capabilities for the Company.
One of several key positions in the Global Financial Crimes Division Transaction Monitoring function, this position will be responsible for providing strategic execution of the AML control globally for the Company....
...experience across Retail, Commercial and Banking and Markets
Money Laundering investigations experience including understanding transaction monitoring scenarios Familiarity and experience with transaction monitoring and associated systems and case management systems (Universal...
