"Transaction Management - Senior Associate" Jobs in India

Senior Process Associate

Guidehouse ·

Job Family: Travel Required: Clearance Required: What You Will Do: · Review and investigate AML Transaction Monitoring alerts at an L2 level. · Analyze customer profiles, transactional activity, and risk indicators to de

Senior Process Associate - PTP

Bunge | Global ·

City : Mohali State : Punjab (IN-PB) Country : India (IN) Requisition Number : 48315 JOB DESCRIPTION (NEW) DRAFDRT Business Title: Senior Process Associate - PTP Global Job Title: Reports to (position): TL / AM / Manager

Senior Process Associate - Customer Care (IN)

HCL Technologies ·

Job Summary Key Responsibilities Skill Requirements Other Requirements

Senior Process Associate

Guidehouse · Chennai

Job Family: Travel Required: Clearance Required: What You Will Do: · Review and investigate AML Transaction Monitoring alerts at an L2 level. · Analyze customer profiles, transactional activity, and risk indicators to de

Senior Process Associate - EDD

Guidehouse · Chennai

Job Family: Travel Required: Clearance Required: What You Will Do: Perform EDD reviews for Trigger Review (TR) and Periodic Review (PR) cases in line with SOPs and SLAs Analyze customer profiles, transaction activity, an

Senior Process Associate

Guidehouse ·

Job Family: Travel Required: Clearance Required: What You Will Do: Review and investigate AML Transaction Monitoring alerts at an L2 level. Analyze customer profiles, transactional activity, and risk indicators to detect

Senior process associate - Sanctions

Guidehouse · Chennai

Job Family: Travel Required: Clearance Required: What You Will Do: Review, investigate, and disposition sanctions screening alerts across customer onboarding, transaction monitoring, and payment screening workflows. Cond

Senior Process Associate Fraud

Guidehouse · Chennai

Job Family: Travel Required: Clearance Required: What You Will Do: Conduct end-to-end fraud investigations involving transactions, accounts, and customer activity Review and analyze suspicious transactions, alerts, and r

Senior Process Associate

Guidehouse · Chennai

Job Family: Travel Required: Clearance Required: What You Will Do: Perform detailed investigations on escalated alerts from L1 analysts Analyze complex transaction patterns, blockchain flows, and customer profiles Utiliz

Senior Process Associate

Guidehouse · Chennai

Job Family: Travel Required: Clearance Required: What You Will Do: Review and investigate AML Transaction Monitoring alerts at an L2 level. Analyze customer profiles, transactional activity, and risk indicators to detect

Company Summary =================== First American (India) is a GCC (Global Capability Center) of the First American Financial Corporation (NYSE: FAF) family of companies. FAI is a proud member of the FORTUNE 500 compan

Company Summary =================== First American (India) is a GCC (Global Capability Center) of the First American Financial Corporation (NYSE: FAF) family of companies. FAI is a proud member of the FORTUNE 500 compan

Job Description New contract with PTCI Switzerland for I2P tasks, non standard Axapta tool. Completely Manual process New business GS/OSP-SP1 Transfer of activities from Switzerland to India due to exit of current associ