| Job alert | Jobs 61 - 62 of 62 |
Senior Manager Transaction Monitoring
Nium
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Mumbai, Maharashtra, India
... Implement effective Transaction Monitoring processes to ensure timely and in-depth review of alerts from AML transaction monitoring system(s), escalations on suspicious AML/CFT activities from business/support units and cases arising from other ... - Jun 19
Analyst Transaction Monitoring
Nium
–
Mumbai, Maharashtra, India
... Ensure timely and in-depth review of alerts from AML transaction monitoring system(s), escalations on suspicious AML/CFT activities from business/support units and cases arising from other relevant sources (e.g adverse news in media). Ensure proper ... - Jun 19