Job Title (as per the list): FCC Transaction Monitoring Investigator Job description:Good understanding of AML Transaction Monitoring regulations Monitoring financial transactions for suspicious activity and identify financi...

Hiring for Transaction Monitoring in FCC in one of our prestigious banking company .Role : FCC Transaction MonitoringExp : 2-5 yearsNotice Period : Immediate - 30 daysJob Location :PuneWork Mode:HybridRoles ans Responsibiliti...

Role & responsibilities FCC Transaction Monitoring Investigator :Good understanding of AML Transaction Monitoring regulations Monitoring financial transactions for suspicious activity and identify financial crime relate...

Company: Kiya.aiJob Title: FCC Transaction Monitoring InvestigatorExperience Required: 2-6 yearsLocation:Chennai/PuneWork Model: Hybrid (3 days working from office)Shift Timing: Between 7:00 AM 10:00 PM (rotational/flexible s...

Dear Candidates, Huge Opening Fraud Investigation / Transaction Monitoring SAL UPTO 7.5LPAJob Responsibilities:Monitor fraud queues to eliminate the fraud risk from the customer accounts and ensure risky transactions are s...

Job Title (as per the list): FCC Transaction Monitoring InvestigatorJob description:Good understanding of AML Transaction Monitoring regulationsMonitoring financial transactions for suspicious activity and identify financial...

Dear Candidates,Huge Opening for Sanction screening/AML/Transaction monitoring SAL upto 7.5LPAJob Responsibilities:Sanction screening Conduct thorough investigations using internal tools to detect fraudulent activityDeliver ...

Warm Greetings from Rivera Manpower Services! We are hiring Transaction Monitoring / KYC Specialists for a leading US bank. Role: Transaction Monitoring / KYC Specialist Location: Bangalore Shift: US Shifts Experience: Minimu...

Dear Candidates,We are hiring for our MNC client. Designation: Quality Control Tester / Transaction Monitoring Specialist Experience Required: 2 to 8 years in AML Operations / KYC Reviews Qualification: Graduate / Postgraduat...

Call HR Sameera--9900975043 call or whatsapp Email ID - sameera@thejobfactory.co.in Dear Candidates,Huge Opening for Fraud investigation/ Risk investigator Sal up to 7.5lpaJob Responsibilities:Monitor fraud queues to elimina...

Designation : Analyst Shift Timing : Flexible to work in shifts "Only Immediate can apply."Roles and Responsibilities:Analyze transaction activity and KYC information and conduct due diligence research in support of investig...

Role & responsibilities Good knowledge of the European AML legislation Excellent experience in working within a CDD team performing AML/KYC processes. Proactive and communicative with an ability to take initiative and ass...

Good to have Swift paymentsCash payments Cash - Hand to hand MIFT - Manual fund transaction MT103 Mt202 MT202COV Payment’s investigations GPP - Global Pay PlusGood to have: -Transaction M...

Location is Chennai & Pune Experience - 2-4 year 6 Months Contract Looking for immediate joiners or on Notice period upto 30 days Good understanding of AML Transaction Monitoring regulations Monitoring financial transa...

Location is Chennai & Pune Experience - 2-4 year 6 Months Contract Looking for immediate joiners or on Notice period upto 30 days Good understanding of AML Transaction Monitoring regulations Monitoring financial transa...

Location is Chennai & Pune Experience - 2-4 year 6 Months Contract Looking for immediate joiners or on Notice period upto 30 days Good understanding of AML Transaction Monitoring regulations Monitoring financial transa...

Location is Chennai & Pune Experience - 2-4 year 6 Months Contract Looking for immediate joiners or on Notice period upto 30 days Good understanding of AML Transaction Monitoring regulations Monitoring financial transa...

Location is Chennai & Pune Experience - 2-4 year 6 Months Contract Looking for immediate joiners or on Notice period upto 30 days Good understanding of AML Transaction Monitoring regulations Monitoring financial transa...

Dear candidates,Greetings from Teleperformance!!!Experience interacting with senior members of the bank, control function leadership and compliance subject matter experts such as AML and Transaction Monitoring. Collaborative ...

Key Skills: AML, Transaction monitoring, KYCRoles and Responsibilities:Performing AML alert reviews where a Transaction Monitoring Analyst seeks to mitigate risks associated to financial crimes and potentially suspicious acti...

Job descriptionProfile -: Senior Associate ( Anti money laundering )Languages req: Excellent English communication Requirement -: Good Communication SkillsExp-: 1- 5 yrsShifts: Rotational , Location : BangaloreJob Overview:T...

Key Skills: Financial crime, Sanction screening, AML, Transaction monitoringKey Responsibilities:Perform Quality Assurance (QA) reviews of Transaction Monitoring alerts and cases for compliance with internal procedures and re...

Key Skills: Financial crime, Sanction screening, AML, Transaction monitoringKey Responsibilities:Perform Quality Assurance (QA) reviews of Transaction Monitoring alerts and cases for compliance with internal procedures and re...

Key Skills: Financial crime, Sanction screening, AML, Transaction monitoringKey Responsibilities:Perform Quality Assurance (QA) reviews of Transaction Monitoring alerts and cases for compliance with internal procedures and re...

Key Skills: Financial crime, Sanction screening, AML, Transaction monitoringKey Responsibilities:Perform Quality Assurance (QA) reviews of Transaction Monitoring alerts and cases for compliance with internal procedures and re...

Responsibilities Handling AML Transaction Monitoring alerts and conducting thorough investigations for private customers, corporate clients, or institutional clients Collaborating with internal teams to en...