• To analyse and input AML alerts in line with the Trade AML procedure document and Red Flag document based on source reports. • To escalate any …
Latest Trade Surveillance Jobs in Mumbai
10 listings foundCredit Officer, AVP Job ID: R0380321 Full/Part-Time: Full-time Regular/Temporary: Regular Listed: 2026-06-04 Location: Mumbai Position Overview J…
• Ensure that there is adequate support (people, processes, tools, frameworks, systems) in the respective team for necessary FCC controls. Busine…
POSTING DATE: Apr 20, 2026 PRIMARY LOCATION: Non-Japan Asia-India-Maharashtra-Mumbai (MSA) EDUCATION LEVEL: Bachelor's Degree JOB: Other EMPLOYME…
About BNP Paribas Group: BNP Paribas is a top-ranking bank in Europe with an international profile. It operates in 71 countries and has almost 1+…
JOB DESCRIPTION Corporate Investment Banking - Post Trade Technology Regulatory Reporting team is responsible for meeting the firms' regulatory o…
Role Responsibilities Processes • Manage and/or resolve alerts/cases. • Follow the Screening DOI to process risk events in line with Assess, Anal…
Role Responsibilities Processes • Review Trade Fraud risk events/ cases and clearly articulate and document QCO outcomes and risk findings to var…
• RESPONSIBILITIES Business • Analyse comprehensive impact of financial crime related regulatory matters on the relevants business area and its o…
Serves as a function/business/product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) responsible for assisting …