Transaction Monitoring Analyst
Few Hours Ago
₹ 5-9 Lacs PA Bengaluru
Relevant experience as an AML investigator in a transaction monitoring and SAR writing capacity or equivalent experience or educationApplied experience of effective internet search techniquesExperienc...view more
It Recruiter,Technical recruiter
1 Day Ago
₹ Not disclosed Chennai(Teynampet)
Experience in C2H hiring is must Immediate joiners or notice period within 10 days preferred Communicate effectively with candidates and stakeholders. Desired Profile: - 2 5 years of experience in IT...view more
Transaction Monitoring Officer
2 Days Ago
₹ Not disclosed Bengaluru
Excellent analytical and investigative skills with meticulous attention to detail. . Strong communication skills for effective reporting and stakeholder engagement. . Bachelors degree in Finance,Com...view more
Transaction Monitoring Analyst
2 Days Ago
₹ 7-9 Lacs PA Bengaluru
Notice Period : Only Immediate Joiner . Experience : 3 - 8 Years . No cab facilities are providedRelevant experience as a AML investigator in a transaction monitoring and SAR writing capacity or equiv...view more
Bi Analyst
2 Days Ago
₹ Not disclosed Bengaluru
Shift: General ShiftsBachelor degree in Computer Science,Statistics,Finance,Mathematics,or related fieldBachelor degree in Computer Science,Statistics,Finance,Mathematics,or related field. Years of Ex...view more
Application Packaging Engineer
2 Days Ago
₹ Not disclosed Hybrid - Bengaluru
Skillsets:Scripts - PowerShell, cmd, bat (Python - added advantage).PowerShell cmdlets basic, advance functions, and PowerShell loops.Know to use PSADT command lines.Know to provide different kind of...view more
Transaction Monitoring Officer
2 Days Ago
₹ 2-6 Lacs PA Bengaluru
Relevant experience as an AML investigator in a transaction monitoring and SAR writing capacity or equivalent experience or educationApplied experience of effective internet search techniques...view more
Transaction monitoring
2 Days Ago
₹ 5-9 Lacs PA Bengaluru
The candidates should have hands-on experience in the Transaction Monitoring Process Mandatory Skills - Transaction Monitoring & AML process knowledge Nice to have skills - AML Interview Mode - ...view more
Transaction Monitoring Analyst
2 Days Ago
₹ 6-9 Lacs PA Bengaluru
Relevant experience as a AML investigator in a transaction monitoring and SAR writing capacity or equivalent experience or education Applied experience of effective internet search techniques...view more
Legal Tech & Financial Operations Analyst
2 Days Ago
₹ 1-5 Lacs PA Bengaluru
Requirements: Fluent oral and written English (Essential) Excellent Communication skills Organisational skills Critical thinker and problem solver Analytical skills Customer Service skills MS Applicat...view more
Pmo Project Manager
2 Days Ago
₹ Not disclosed Hybrid - Chennai
Highly or excellent proficient IT skills in Word,Excel,PowerPoint (mandatory) Experience Range : 7 to 10 years of experience as PMO or PM in the banking industry (Agile Methodologies experience would ...view more
Application Support Engineer
3 Days Ago
₹ Not disclosed Hybrid - Chennai
Dear Candidates, Were Hiring : Support/IT Engineer Experience: (2.1-5 years)Location- Chennai, (Hybrid) Notice Period: Immediate to 20 Days Interview Process: 2- 3 Rounds (2nd Round will be Face to...view more
CA/Corporate Action
3 Days Ago
₹ 8-11 Lacs PA Bengaluru, Mumbai, Thane
Experience : 1 - 3 YearsManage the election process for voluntary events in close relations with other teams of the GM CAIT department,compile aggregated instruction to be sent to agents / custodians ...view more