Process Monitoring Analyst - Gurugram, India

The Cryptocurrency Transaction Monitoring Analyst ensures quality and integrity of cryptocurrency transactions by conducting thorough monitoring and analysis. · Transaction Monitoring: Continuously monitor cryptocurrency transactions. · Quality Assurance: Ensure accuracy and comp ...

We enable customer experience innovation through spirited teamwork, · agile thinking, and a caring culture that puts customers first. · Telus Digital deliver contact center solutions, · Contact Center Solutions · , EEO Statement: We are equal opportunity employer. · ...

We are seeking a skilled Transaction Monitoring Analyst to join our team. The ideal candidate will have experience in AML Transaction Monitoring investigations and possess strong analytical skills. · ...

This role is responsible for reviewing internal processes to identify deficiencies and highlighting issues to process owners. · ...

The Cryptocurrency Transaction Monitoring Analyst ensures quality and integrity of cryptocurrency transactions by conducting thorough monitoring and analysis. · Transaction Monitoring: Continuously monitor cryptocurrency transactions to detect suspicious activities. · Quality Ass ...

Hiring for Transaction Monitoring Analyst/ Sr. Analyst Fresher & Experience candidates eligible. · ...

The Cryptocurrency Transaction Monitoring Analyst is responsible for ensuring the quality and integrity of cryptocurrency transactions by conducting thorough monitoring and analysis. · Ensuring the quality and integrity of cryptocurrency transactions. · Conducting thorough monito ...

Handling AML Transaction Monitoring alerts and conducting thorough investigations for private customers corporate clients or institutional clients Collaborating with internal teams to ensure timely and accurate resolution of AML alerts Identifying and reporting suspicious activit ...

The candidate will handle AML Transaction Monitoring alerts and conduct thorough investigations for private customers corporate clients or institutional clients.Handling AML Transaction Monitoring alerts and conducting thorough investigations for private customers corporate clien ...

Job summary · Monitor real-time contact centre activity across queues, channels and LOBs to ensure service level targets are met. · Track agent adherence shrinkage breaks and schedule compliance throughout the day. · ...

We are seeking a highly skilled and experienced individual to join our team as an AML Transaction Monitoring alerts Specialist with proficiency in English and advantageous Dutch language skills. · The primary focus of this role will involve AML Transaction Monitoring alerts for p ...

This position will focus on model performance monitoring, analytics & insights for non-regulatory decision models. Performs root cause analysis explaining model performance to second line of defense and policy teams. · Develops knowledge and drives discussions on model usage acro ...

As a Transaction Monitoring Analyst for a premier Australian banking client, you will identify grounds for suspicion by reviewing complex transaction activities linked to generated alerts. · ...

This senior role is responsible for executing core AML/CTF activities including Level 2 investigations and the lodgment of Suspicious Matter Reports · (SMRs) You will also drive investigative excellence by coaching the team and leading change to meet collective goals.Lead invest ...

This job is for a Credit Monitoring Analyst who will monitor the Wholesale Banking and Business Banking portfolios. · ...

Monitor cryptocurrency transactions to identify suspicious activity and compliance risks. · ...

We have an exciting opportunity to join our dynamic team leading key regulatory transformation initiatives, leveraging deep product expertise and a proactive approach to process improvement and compliance. At Macquarie, our advantage is bringing together diverse people and empowe ...

We are looking for a Performance Monitoring Analyst to spearhead the evolution of our digital landscape. The role involves monitoring predictive models developed using Machine Learning. · Monitoring predictive models developed using Machine Learning. · ...

We are seeking a Transaction Monitoring Analyst to join our team. The successful candidate will be responsible for identifying grounds for suspicion by reviewing complex transaction activities linked to generated alerts. · ...

The Cryptocurrency Transaction Monitoring Analyst is responsible for ensuring the quality and integrity of cryptocurrency transactions by conducting thorough monitoring and analysis. · ...