13 Jobs Found
2
Days Ago
Experience
-
3 to 7
Key
Skills -
aml transaction monitoring,
risk based transaction monitoring,
suspicious activity analysis,
money laundering detection,
terrorist financing detection,
tax evasion analysis,
correspondent banking monitoring,
payment service provider psp monitoring,
alert investigation,
case investigation,
complex tm investigations,
financial crime typologies,
structuring,
layering,
mule activity detection,
fec behavior analysis,
high risk merchant monitoring,
customer behavior analysis,
transaction pattern analysis,
ultimate beneficial owner analysis,
originator and beneficiary analysis,
geographic risk assessment,
sanctions and aml compliance,
regulatory compliance,
bank aml policies,
first line of defense,
escalation management,
suspicious activity escalation,
audit ready documentation,
investigation narratives,
evidence collection,
quality assurance reviews,
quality control qc,
subject matter expert sme support,
case management tools,
aml systems,
workflow tools,
osint research,
open source intelligence,
adverse media screening,
regulatory reporting support,
sla management,
productivity and quality metrics,
continuous improvement,
stakeholder collaboration,
peer mentoring,
risk assessment judgment,
independent decision making,
regulatory adaptability,
change management,
banking regulations,
regulation e,
regulation z,
cfpb guidelines,
facta compliance,
fcra compliance.,
10
Days Ago
Experience
-
0 to 2
Key
Skills -
Strong Communication & Interpersonal Skills,
Customer Handling & Relationship Management,
Problem-Solving & Analytical Thinking,
Time Management & Multitasking,
Attention to Detail,
Team Collaboration & Coordination,
Adaptability & Quick Learning,
Process Adherence & Documentation,
Basic Technical Troubleshooting (if required for the role),
Proficiency in MS Office (Excel,
Word,
PowerPoint),
Task Prioritization & Deadline Management,
Professional Email & Call Etiquette,
Ability to Follow Standard Operating Procedures (SOPs),
Escalation Handling & Issue Resolution,
11
Days Ago
Experience
-
0 to 4
Key
Skills -
graphic design,
graphics artist,
print design,
digital design,
ad design,
image creation,
image manipulation,
photo editing,
line art,
color correction,
color enhancement,
creative editing,
photoshop,
adobe illustrator,
adobe indesign,
pdf handling,
print production,
publishing,
graphic arts,
workflow management,
deadline management,
quality control,
customer collaboration,
customer support coordination,
multitasking,
adaptability,
attention to detail,
communication skills,
presentation skills,
ms office,
digital media,
photography.,
24
Days Ago
Experience
-
1 to 3
Key
Skills -
Strong Communication & Interpersonal Skills,
Customer Handling & Relationship Management,
Problem-Solving & Analytical Thinking,
Time Management & Multitasking,
Attention to Detail,
Team Collaboration & Coordination,
Adaptability & Quick Learning,
Process Adherence & Documentation,
Basic Technical Troubleshooting (if required for the role),
Proficiency in MS Office (Excel,
Word,
PowerPoint),
Task Prioritization & Deadline Management,
Professional Email & Call Etiquette,
Ability to Follow Standard Operating Procedures (SOPs),
Escalation Handling & Issue Resolution,
41
Days Ago
Experience
-
1 to 3
Key
Skills -
Strong Communication & Interpersonal Skills,
Customer Handling & Relationship Management,
Problem-Solving & Analytical Thinking,
Time Management & Multitasking,
Attention to Detail,
Team Collaboration & Coordination,
Adaptability & Quick Learning,
Process Adherence & Documentation,
Basic Technical Troubleshooting (if required for the role),
Proficiency in MS Office (Excel,
Word,
PowerPoint),
Task Prioritization & Deadline Management,
Professional Email & Call Etiquette,
Ability to Follow Standard Operating Procedures (SOPs),
Escalation Handling & Issue Resolution,
52
Days Ago
Experience
-
0 to 2
Key
Skills -
Strong Communication & Interpersonal Skills,
Customer Handling & Relationship Management,
Problem-Solving & Analytical Thinking,
Time Management & Multitasking,
Attention to Detail,
Team Collaboration & Coordination,
Adaptability & Quick Learning,
Process Adherence & Documentation,
Basic Technical Troubleshooting (if required for the role),
Proficiency in MS Office (Excel,
Word,
PowerPoint),
Task Prioritization & Deadline Management,
Professional Email & Call Etiquette,
Ability to Follow Standard Operating Procedures (SOPs),
Escalation Handling & Issue Resolution,
55
Days Ago
Experience
-
5 to 7
Key
Skills -
Java,
Core Java,
Advanced Java,
Spring Boot,
Microservices,
Kafka,
Kafka Connect,
Kafka Messaging,
Event Streaming,
JUnit,
PCF,
AWS,
Cloud Platforms,
NoSQL,
Cassandra,
MongoDB,
Non-relational Databases,
OpenShift,
Kubernetes,
Docker,
DevOps,
Software Development,
Problem Solving,
Engineering Mindset,
Consulting Mindset,
Fast-paced Environment Adaptability.,
63
Days Ago
Experience
-
0 to 2
Key
Skills -
Strong Communication & Interpersonal Skills,
Customer Handling & Relationship Management,
Problem-Solving & Analytical Thinking,
Time Management & Multitasking,
Attention to Detail,
Team Collaboration & Coordination,
Adaptability & Quick Learning,
Process Adherence & Documentation,
Basic Technical Troubleshooting (if required for the role),
Proficiency in MS Office (Excel,
Word,
PowerPoint),
Task Prioritization & Deadline Management,
Professional Email & Call Etiquette,
Ability to Follow Standard Operating Procedures (SOPs),
Escalation Handling & Issue Resolution,
68
Days Ago
Experience
-
0 to 2
Key
Skills -
Strong Communication & Interpersonal Skills,
Customer Handling & Relationship Management,
Problem-Solving & Analytical Thinking,
Time Management & Multitasking,
Attention to Detail,
Team Collaboration & Coordination,
Adaptability & Quick Learning,
Process Adherence & Documentation,
Basic Technical Troubleshooting (if required for the role),
Proficiency in MS Office (Excel,
Word,
PowerPoint),
Task Prioritization & Deadline Management,
Professional Email & Call Etiquette,
Ability to Follow Standard Operating Procedures (SOPs),
Escalation Handling & Issue Resolution,
84
Days Ago
Experience
-
5 to 8
Key
Skills -
Consulting,
business analysis,
project management,
client engagement,
stakeholder management,
strategic planning,
business development,
proposal writing,
requirement gathering,
problem-solving,
communication,
leadership,
mentoring,
presentation,
thought leadership,
market research,
innovation,
process improvement,
knowledge management,
cross-functional collaboration,
team coordination,
consulting frameworks,
data analysis,
transformation strategy,
relationship building,
negotiation,
time management,
adaptability,
industry insights,
decision-making,
organizational skills
,
84
Days Ago
Experience
-
0 to 3
Key
Skills -
Software development,
SDLC,
Java,
Python,
C++,
C#,
.NET,
debugging,
coding,
testing,
automation,
software design,
problem-solving,
root cause analysis,
requirements analysis,
system performance optimization,
database management,
SQL,
API integration,
version control (Git),
Agile methodology,
documentation,
communication,
teamwork,
customer interaction,
quality assurance,
troubleshooting,
continuous integration,
deployment,
adaptability,
analytical thinking,
84
Days Ago
Experience
-
0 to 2
Key
Skills -
Technical support,
troubleshooting,
problem-solving,
customer service,
ticketing systems,
IT systems knowledge,
communication,
active listening,
interpersonal skills,
documentation,
data analysis,
SLA management,
time management,
multitasking,
process adherence,
adaptability,
quick learning,
product knowledge,
teamwork,
escalation handling
,
98
Days Ago