Str Jobs In India - 301 Job Positions Available

The APAC Global Financial Crimes Compliance (GFCC) AML Investigations team is responsible for identification, investigations and recommendation of suspicious transactions. The team manages Mantas and/or manual escalations of cases consistent with the Global AML Standards, provides

Job Family:GIC Process (India) Travel Required:None Clearance Required:None What You Will Do: Transaction Monitoring Operations: Own day-to-day delivery of Transaction Monitoring alert review, investigation, case documentation, escalation, and closure activities in accordance with approved procedures and

Know the Company :PeepalCo is a canopy for brands serving India with tailored wealth-tech products, Making Money Equal for All. Founded by Ashish Singhal, Govind Soni, and Vimal Sagar Tiwari, PeepalCos products include CoinSwitch and Lemonn.

Job Family:GIC Process (India) Travel Required:None Clearance Required:None 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 suspicious behavior Identify

Job Description - Grade Specific Your Role Review deposits, withdrawals, transfers, and trading activity to identify money laundering, terrorist financing, and market abuse red flags, via alerts generated by the transaction monitoring system In addition, assess

Job role – Team Member –AML Cell – Compliance As an Anti-Money Laundering (AML) team member you would be responsible for identifying and monitoring transactions in the accounts as per the PMLA provisions, KYC/AML/CFT guidelines issued

Responsibilities & Key Deliverables Monitor and improve Customer Satisfaction parameters across the region-MTTR, TCF, Periodic Feedback and CaPS and personal customer visits. Monitor and strategically improve STR, AMC Sale, Bharosa Sale, Spares and Lubricants business across the

Know the Company : PeepalCo is a canopy for brands serving India with tailored wealth-tech products, Making Money Equal for All. Founded by Ashish Singhal, Govind Soni, and Vimal Sagar Tiwari, PeepalCos products include CoinSwitch and

Job Family:GIC Process (India) Travel Required:None Clearance Required:None 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 suspicious

Define and maintain organization’s Requirements, design briefs and technical standards for the project. Run design coordination meetings and gate reviews resolve Arch–Str–MEP interfaces and clash issues early. Ensure authority-aligned drawings and specifications are submission-ready support regulatory query

Valeo is a tech global company, designing breakthrough solutions to reinvent the mobility. We are an automotive supplier partner to automakers and new mobility actors worldwide. Our vision? Invent a greener and more secured mobility, thanks

Job Description Purpose of the role To provide data-led expert oversight and check and challenge on business and compliance matters to evidence that the organisation is operating in a compliance with Barclays legal, regulatory and ethical

Some careers open more doors than others. If you’re looking to unlock new job opportunities, take a look at the possibilities right on your doorstep here at HSBC. Business Descriptor: Job Summary We are looking for

At Epiq, your work contributes to complex, global legal outcomes. You’ll join a values‑driven community where integrity guides decisions, relentless service sets the bar, and we thrive on big challenges together. We invest in your growth

YOUR ROLE Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way your like, where youll be supported and inspired bya collaborative community of colleagues around the world,