Average salary: Rs524,908 /yearly
More statsSearch Results: 66,185 vacancies
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.
...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...
...Job title : GFCC Detect/Report Specialist - AML Transaction Monitoring
Job Location : Hyderabad, Telangana, India
Posting Description:
As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm...
...Job Title: Transaction Monitoring Analyst
Function: Compliance
Job Purpose:
The role holder has the responsibility to carefully monitor fund transfers for the bank, report for any suspicious activity or AML for the assigned businesses. It entails creating Suspicious...
...Job Description
Job title : GFCC Detect/Report Specialist - AML Transaction Monitoring
Job Location : Hyderabad, Telangana, India
Posting Description:
As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient...
...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...
...Purpose of Role
Support the team lead in managing the compliance governance requirements and responsible for conducting transaction monitoring from AML perspective to ensure compliance with the MUFG Bank policies and processes and local regulations. Responsible for supporting...
...AFC Transaction Monitoring Investigator
Position Overview
Job Title: AFC Transaction Monitoring Investigator
Location: Jaipur, India... ....
As an Associate in FCO APAC L1 TM you are a functional specialist/SME who will be responsible for reviewing transactions...
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...
...Role/ Job Title :Senior Transaction Monitoring Analyst
Function/ Department: Compliance
Job Purpose:
Oversee all business operations relating to compliance including policies, investments, and procedures
Roles & Responsibilities:
Design and monitor control...
...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...
...O&A Transaction Monitoring Associate
Position Overview
Job Title - Transaction Monitoring - Origination and Advisory (O&A)
Location - Bangalore
Role Description
Deutsche Bank's Origination and Advisory (O&A) strategic group is a global, cross divisional function...
...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...
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...
...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...
...reminders to business for overdue on information requests.
Monitoring and mitigating risk in a timely and effective manner whilst... ...necessary action.
Timely reporting of potential Suspicious Transaction to Business compliance
Investigation and resolution of such...
...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...
...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...
...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....
...As an Associate in FCO APAC L1 TM you are a functional specialist/SME who will be responsible for reviewing transactions within APAC TM alerts to identify any ML/TF cautionary flags, evaluate the risk and dispense to close or escalate cases which requires further review by...
