Team Lead-AML Transaction Monitoring - Mumbai City

Key Responsibilities: · Team Management: · Lead, train, and supervise a team of field investigators across multiple regions. · Allocate field assignments based on priority, geography, and risk level. · Monitor performance and ensure timely completion of investigations. · Field In ...

The Transaction Monitoring Investigations officer's primary responsibility will be to support handling of alerts and cases and conducting AML investigations. · Review and investigate Transaction monitoring Alerts and Cases of assigned businesses or jurisdictions ensuring investig ...

Monitor UPI transaction flows in real time to detect suspicious activity respond quickly to incidents and safeguard Pine Labs and its merchants from fraud operational disruptions and financial risk. · ...

Job Requirements · About the Role · The Transaction Monitoring Officer is responsible for monitoring and reviewing alerts in Fraud Risk Monitoring system. It also entails making daily MIS, raising SR for frauds, and eventually closing the cases in system as per the defined proces ...

The Monitoring Analyst for the Risk & Compliance team is responsible for performing regular reviews, monitoring activities, · and assessments to ensure the organization adheres to regulatory, legal, · and internal compliance standards.The role involves identifying risks, · ensuri ...

Job Requirements · About the Role · The Transaction Monitoring Officer is responsible for monitoring and reviewing alerts in Fraud Risk Monitoring system. It also entails making daily MIS, raising SR for frauds, and eventually closing the cases in system as per the defined proces ...

The Transaction Monitoring Investigations Officer's primary responsibility will be to support handling of alerts and cases and conducting AML investigations. · ...

We have an exciting opportunity to join our dynamic team leading key regulatory transformation initiatives... · ...

+ Team Lead-AML Transaction Monitoring Job summary:Job SummaryAs a Team Lead – AML Transaction Monitoring within the Risk function, you will oversee day-to-day Anti-Money Laundering (AML) operations. · + Qualifications12 years of relevant experience in AML, compliance, or financi ...

About the Role As a Team Lead – AML Transaction Monitoring within the Risk function you will be responsible for overseeing day-to-day Anti-Money Laundering (AML) operations including transaction monitoring risk assessments and regulatory reporting You will lead a team in reviewin ...

The role has regional responsibility and will involve: · Assist in the monitoring and surveillance of cashiering transactions by IBKR clients in the Asia Pacific region; with specific focus on transactions for IBHK and IBSG. · Communicate with clients on monitoring and surveillan ...

Interactive Brokers seeks an FIU Surveillance Analyst who is hardworking, detail-oriented, careful and a problem solver. This Analyst will be based in the [x] office and will assist in reviewing and analysing the cashiering activities of the firms clients in accordance with the f ...

Banking Consultants provide support to bank customers and help them handle their deposits and payments. · They perform both operational and clerical tasks: · maintaining filing systems collecting customer data · , monitoring transactions , assessing customer credentials , and adh ...

A highly experienced Associate Company Secretary is required to oversee secretarial audits, provide corporate governance advice and support with transaction advisory services. · ...

Interactive Brokers seeks an FIU Surveillance Analyst who is hardworking, detail-oriented, careful and a problem solver. This Analyst will be based in the Mumbai office and will assist in reviewing and analysing the cashiering activities of the firm's clients in accordance with t ...

We are in search of a skilled and experienced Accountant to join our Accounting team. · We will love to meet you. ...

· We are seeking a meticulous and detail-oriented Accounts: Assistant Manager/Manager Taxation to join our Finance team. This role will primarily focus on indirect taxation (GST, input credit reconciliation, monthly filings, etc.), while supporting other taxation and compliance ...

The Company Secretary will be responsible for corporate governance and compliance, ensuring adherence to regulatory requirements. They will manage filings and submissions with authorities, maintain statutory registers, and support board meetings. · ...

Designation: Management Accountant · Experience: 3 years and above · Location: Airoli, Navi Mumbai · Education: CMA (ICWA) or CA or ICWA Inter or CA Inter · Shift Timing: · 6 am to 3 pm (Home pickup provided) · 11:30 am to 8:30 pm (Home drop provided) · Work Mode: Work from offic ...

A Wealth Manager at Shriram Life Insurance focuses on driving sales of annuity and investment products by providing financial planning advice to clients managing portfolios and building long-term relationships. · ...