We are seeking an experienced FircoSoft Specialist with 5-10 years of hands-on experience in implementing, configuring, and maintaining FircoSoft solutions for sanctions screening and compliance. The ideal candidate will ...

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 DetailsTeam Lead KYC & Sanctions Manage a team and to independently execute projects assigned. Overall :Framing of Policies/ Processes related to KYC and AMLWill be responsible for KYC & A...

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 ...

Purpose of Role: This position will be responsible for (1) threshold tuning, (2) optimization of rules tuning and existing filter platform to improve effectiveness and efficiency, (3) create and execute test cases and script...

Join us as a Sanctions Alert Advisory Analyst at Barclays, where you will be responsible for supporting the Sanctions function to drive the effective delivery, oversight, and risk management for sanctions alerts escalations Y...

At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you...

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...