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transaction monitoring officer jobs
Jobs 141 - 160 of 66982
  • Merchant Onboarding Frenzopay UP, IN Jul 08, 2025

    Merchant Onboarding Must be from Fintech/Banking Industry only. Min 8 years of experience in fintech, digital banking, or B2B companies. Strong background…

  • https://www.mncjobsindia.com/company/amazon
    Sr Risk Associate, Risk and Compliance Solutions Amazon Bangalore, Karnataka Jul 07, 2025

    DESCRIPTIONOur vision is to make Amazon Pay as the most trusted, convenient and rewarding Payment Experience. Given the highly sensitive nature of…

  • https://www.mncjobsindia.com/company/ibm
    Assistant Manager Risk and Compliance IBM Bangalore, Karnataka Jul 07, 2025

    Introduction The Finance & Admin Business Analyst is essential to the ongoing profitable operations for one of the most globally recognized and…

  • https://www.mncjobsindia.com/company/barclays
    TM Analyst BUK Barclays Pune, Maharashtra Jul 07, 2025

    Newcastle upon Tyne (United Kingdom), Liverpool (United Kingdom), Cambridge (United Kingdom) Henderson (United States) Recently viewed jobs No jobs viewed yet. Featured…

  • https://www.mncjobsindia.com/company/mufg
    AVP EMEA AML Programs MUFG Bangalore, Karnataka Jul 07, 2025

    About MUFG Global Service (MGS) MUFG Bank, Ltd. is Japan's premier bank, with a global network spanning in more than 40 markets.…

  • https://www.mncjobsindia.com/company/ibm
    Assistant Manager Risk and Compliance IBM Bangalore, Karnataka Jul 07, 2025

    Introduction The Finance & Admin Business Analyst is essential to the ongoing profitable operations for one of the most globally recognized and…

  • https://www.mncjobsindia.com/company/ienergizer
    AM Quality Transactional Quality iEnergizer Noida, Uttar Pradesh Jul 07, 2025

    Company Overview iEnergizer is a premier Business Process Outsourcing provider of customer management solutions, focusing on delivering superior service and enhancing our…

  • https://www.mncjobsindia.com/company/ey
    BCM Fincrime Technology Consultant Senior EY Chennai, Tamil Nadu Jul 07, 2025

    At EY, you\\\'ll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture…

  • Senior Process Associate Dovel Technologies Chennai, Tamil Nadu Jul 07, 2025

    Job Family: GIC Process (India)Travel Required: NoneClearance Required: NoneWhat You Will Do: Performs customer due diligence reviews and seeks to mitigate risks…

  • Line of Service AdvisoryIndustry/Sector GPS X SectorSpecialism OperationsManagement Level Senior AssociateJob Description & Summary At PwC, our people in project portfolio management…

  • https://www.mncjobsindia.com/company/ibm
    Application Consultant DevOps IBM Pune, Maharashtra Jul 07, 2025

    Introduction A career in IBM Consulting is rooted by long term relationships and close collaboration with clients across the globe. You'll work…

  • At American Express, our culture is built on a 175 year history of innovation, shared and Leadership Behaviors, and an unwavering commitment…

  • https://www.mncjobsindia.com/company/standard-chartered
    Associate Director, FCC, Controls Standard Chartered Mumbai, Maharashtra Jul 07, 2025

    Job Summary Ensure timely submission of the FIU Regulatory reports STR, CTR, NTR, CBWTR, CCR Performance of control execution related to FCC…

  • https://www.mncjobsindia.com/company/paytm
    Manager Legal PML Paytm UP, IN Jul 07, 2025

    Key Responsibilities: Regulatory Compliance & Surveillance Develop and maintain KYC/AML policies per SEBI & FIU India guidelines. Manage KYC procedures, including re…

  • https://www.mncjobsindia.com/company/standard-chartered
    Associate Director, FCC, Controls Standard Chartered Mumbai, Maharashtra Jul 07, 2025

    Job Summary Ensure timely submission of the FIU Regulatory reports STR, CTR, NTR, CBWTR, CCR Performance of control execution related to FCC…

  • https://www.mncjobsindia.com/company/standard-chartered
    Senior Specialist, FCSO TM HK Standard Chartered Chennai, Tamil Nadu Jul 07, 2025

    Job Summary Strategy Input to Country/Client Business operating model design of relevant FCSO and business processes. Ensure that there is adequate support…

  • https://www.mncjobsindia.com/company/sbi-card
    Executive Hunter SBI Card HR, IN Jul 07, 2025

    About the company SBI Card is a leading pure play credit card issuer in India, offering a wide range of credit cards…

  • Duties and Responsibilities include but are not limited to the following: Job Description and Responsibility Pre Transaction Monitoring Pre Transaction Monitoring Querying…

  • https://www.mncjobsindia.com/company/jpmorgan-chase
    KYC Quality Assurance Vice President JPMorgan Chase Bangalore, Karnataka Jul 06, 2025

    Job Description:You will be responsible for conducting continuous analysis against internal standards, procedures and regulatory requirements to ensure quality, completeness, and accuracy.…

  • https://www.mncjobsindia.com/company/stripe
    Operations Manager, Financial Crimes (PEP) Stripe Bangalore, Karnataka Jul 06, 2025

    About StripeStripe is a financial infrastructure platform for businesses. Millions of companies from the world\\\'s largest enterprises to the most ambitious startups…