Role: AML Transaction MonitoringLocation: Pune / HyderabadNote: Looking only for Immediate Joiners Only (Max - 30 Days Notice Period):We are seeking an experienced and dynamic professional for the role of FCRM ...

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...

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...