transaction monitoring analyst

PwC India

<div>
 
 
 Job Title: Specialist / Associate / Senior Associate &ndash; Captive Market
 
 
 
 
 Location: Bangalore
 
 
 
 
 Department: Financial Crime Compliance
 
 
 
 
 
 
 
 About the Role
 
 
 
 Join our Financial Crime Compliance team within PwC, where we help global financial institutions manage their regulatory obligations and strengthen their AML and financial crime frameworks. As an Associate or Senior Associate, you will play a key role in delivering high-quality advisory and managed service projects focused on Anti-Money Laundering (AML), Know Your Customer (KYC) remediation, and Transaction Monitoring (TM).
 
 
 You will work with global banks, investment firms, and financial service providers to assess risks, enhance compliance controls, and ensure adherence to evolving regulatory expectations.
 
 
 
 
 
 
 Key Responsibilities
 
 
 <ol>
 <li>
 Support the delivery of client engagements related to AML, KYC, sanctions, and transaction monitoring.
 </li>
 <li>
 Conduct customer due diligence (CDD), enhanced due diligence (EDD), and periodic reviews as part of KYC remediation programs.
 </li>
 <li>
 Review alerts, investigate transactions, and escalate potential suspicious activities in accordance with client policies.
 </li>
 <li>
 Assist in the design and enhancement of AML / FCC frameworks, policies, and procedures.
 </li>
 <li>
 Analyze regulatory requirements and assess their impact on clients&rsquo; compliance processes.
 </li>
 <li>
 Prepare clear, well-structured documentation and reports for internal and client stakeholders.
 </li>
 <li>
 Collaborate with cross-functional teams (legal, compliance, operations, and technology) across geographies.
 </li>
 </ol>
 
 
 
 
 
 Additional Responsibilities for Senior Associate Level:
 
 
 <ol>
 <li>
 Lead small teams or workstreams within large engagements, ensuring high-quality delivery and adherence to project timelines.
 </li>
 <li>
 Review and quality-check work completed by Associates and provide constructive feedback.
 </li>
 <li>
 Manage client communications and contribute to stakeholder updates and presentations.
 </li>
 <li>
 Support the development of proposals, methodologies, and training materials for financial crime engagements.
 </li>
 <li>
 Contribute to thought leadership and knowledge sharing on emerging FCC trends, technologies, and regulations.
 </li>
 </ol>
 
 
 
 
 
 Required Qualifications and Experience
 
 
 <ul>
 <li>
 Bachelor&rsquo;s or Master&rsquo;s degree in Finance, Business, Economics, Law, or related field.
 </li>
 <li>
 
 3+ years of experience
 
 in AML / KYC / Transaction Monitoring roles within global banks or consulting firms.
 </li>
 <li>
 Solid understanding of global AML regulations (e.g., FATF, OFAC, EU 5AMLD/6AMLD, UK FCA, MAS, HKMA).
 </li>
 <li>
 Hands-on experience in:
 </li>
 <li>
 KYC onboarding and periodic reviews (corporate and institutional clients preferred).
 </li>
 <li>
 Transaction monitoring, alert investigation, and escalation.
 </li>
 <li>
 Name screening and sanctions review processes.
 </li>
 <li>
 Familiarity with FCC tools and systems (Actimize, Mantas, Fircosoft, LexisNexis, etc.) is desirable.
 </li>
 <li>
 Strong analytical and report-writing skills with attention to detail.
 </li>
 <li>
 Excellent communication, presentation, and stakeholder management skills.
 </li>
 </ul>
 
 
 
 
 
 Preferred Certifications
 
 
 <ul>
 <li>
 CAMS (Certified Anti-Money Laundering Specialist), CFE, or equivalent FCC qualification.
 </li>
 </ul>
 
 
</div>

Senior Associate-Captive Market

Dicetek LLC

<div>
 
 Job Purpose
 
 
 
 To monitor and investigate suspicious financial transactions and customer activities in order to mitigate money laundering and terrorist financing risks and ensure compliance with regulatory requirements
 
 
 
 Role
 
 
 
 <ul>
 <li>
 Transaction Review : Review and investigate system-generated alerts to identify potential money laundering or terrorist financing activities
 </li>
 <li>
 Case Management : Maintain case files and update MIS systems to ensure accurate tracking and documentation of suspicious transactions
 </li>
 <li>
 Risk Assessment : Apply risk-based methodologies to assess AML risks related to customers and transactions
 </li>
 <li>
 Trend Analysis : Identify patterns and trends in customer behavior and transaction alerts to support proactive risk management
 </li>
 <li>
 Compliance Reporting : Report unusual activities to relevant authorities in accordance with regulatory requirements
 
 
 </li>
 </ul>
 
 Experience, Qualifications &amp; Competencies
 
 
 
 At least 4 years of experience in Banking in Compliance, Branch or Operations
 
 
 
 Minimum Qualifications
 
 
 
 Bachelor's Degree in Finance, Accounting, Commerce or
 
 
 Business Administration
 
 
 
 Knowledge And Skills
 
 
 
 AML regulations
 
 
 Transaction monitoring systems
 
 
 Risk assessment methodologies
 
 
 MS Office Suite
</div>

Analyst – Transaction Monitoring (AML)

PwC Middle East

<div>
 
 Line of Service
 
 
 
 Internal Firm Services
 
 
 
 Industry/Sector
 
 
 
 Technology
 
 
 
 Specialism
 
 
 
 IFS - Finance
 
 
 
 Management Level
 
 
 
 Intern/Trainee
 
 
 
 Job Description &amp; Summary
 
 
 
 As a Transaction Monitoring Name Screening Analyst, you will play a crucial role in identifying and mitigating financial crime risks
 
 
 through effective monitoring and analysis. This role is ideal for fresh graduates.
 
 
 
 Key Responsibilities
 
 
 
 <ul>
 <li>
 Carry out basic due diligence checks on potential customers by running background checks and other checks as required by the client.
 </li>
 <li>
 Respond to requests for information regarding appropriate KYC documents by conducting the necessary due diligence review for Low/Medium/ High risk customers.
 </li>
 <li>
 Proactively manage own work allocation and meet daily, monthly productivity and quality targets by seeking clear guidance, instruction or coaching to help fulfil your role
 </li>
 <li>
 Update metrics trackers accurately and in a timely manner including client and relevant workflow systems.
 </li>
 <li>
 Work collaboratively to drive ideas/solutions with peers, TL&rsquo;s and managers which will improve Client and PwC&rsquo;s efficiency process.
 </li>
 <li>
 Be able to implement and adapt to new or changing processes quickly.
 </li>
 <li>
 Proactively build relationships with all team members within PwC including engagement with client teams as well as customers of our clients.
 </li>
 <li>
 Working week is Monday to Friday, with weekend rotation required and public holiday availability during busy periods
 
 
 </li>
 </ul>
 
 Requirements
 
 
 
 <ul>
 <li>
 A degree ( 3 .0 GPA or above)
 </li>
 <li>
 Fluent in German speaking and writing, holding a minimum B1 qualification
 </li>
 <li>
 A high level of attention to detail
 </li>
 <li>
 Demonstrate an inquisitive nature which is inclined to investigate, identify issues and solve problems.
 
 
 </li>
 </ul>
 Desirable
 
 
 <ul>
 <li>
 Basic Knowledge of regulatory developments driving the industry and key issues affecting regulated firms
 </li>
 <li>
 Experience following strict processes and requirement
 </li>
 <li>
 Experience of worki ng within the financial services sector including Compliance Operations and Risk
 </li>
 <li>
 Experience in dealing with escalations of suspicious activity on customer records and protocol
 </li>
 <li>
 Hold a financial crime related qualification
 
 
 </li>
 </ul>
 
 Education
 
 
 (if blank, degree and/or field of study not specified)
 
 
 
 Degrees/Field of Study required:Degrees/Field of Study preferred:
 
 
 
 Certifications
 
 
 (if blank, certifications not specified)
 
 
 
 
 Required Skills
 
 
 
 
 Optional Skills
 
 
 
 
 Desired Languages
 
 
 (If blank, desired languages not specified)
 
 
 
 
 Travel Requirements
 
 
 
 Not Specified
 
 
 
 Available for Work Visa Sponsorship?
 
 
 
 No
 
 
 
 Government Clearance Required?
 
 
 
 No
 
 
 
 Job Posting End Date
 
</div>

ETIC, Financial Crime Analyst - Graduate Program (German Speaker)

Nymcard

Maintain and improve the AML CFT framework for UAE, including policies, standards, procedures, and control testing

Oversee KYC, CDD, and EDD quality with clear risk scoring, periodic reviews, and timely refreshes

Lead sanctions screening governance for UAE Local List, UN, OFAC, EU and manage alert triage and escalation

Direct transaction monitoring investigations, tune rules and thresholds, and track remediation to closure

Prepare and quality review STRs on goAML; ensure evidence, timelines, and narratives meet FIU expectations

Run the enterprise AML risk assessment, document control effectiveness, and drive action plans with owners and deadlines

Coordinate regulatory inspections and audits; maintain audit readiness with complete, indexed evidence

Review new products, partners, and markets for AML CFT impact and define compliance by design requirements

Manage outsourcing and third-party risk for BIN sponsors, processors, programme managers, and data vendors

Deliver targeted staff training on AML, sanctions, investigations, and reporting obligations; keep records current

Produce clear MI and dashboards for leadership and committees, highlighting trends, ageing, and outcomes

Use SQL to validate monitoring coverage, reproduce issues, and support thematic reviews

Apply hands-on experience with ACI PRM or similar systems to backtest rules and improve precision recall trade offs

Senior AML Officer

Cipher7

<div>
 
 
 Job Title: Financial Analyst &ndash; Fixed Income &amp; Credit
 
 
 
 Location: Dubai, UAE
 
 
 Salary: Open upto AED 16,000 per month
 
 
 Benefits: Medical insurance, flight tickets for self and dependents, and life insurance
 
 
 Job Industry: Financial Services/ Investment Banking
 
 
 Experience: Minimum 3- 5 Years of experience as Financial Analyst across Fixed income, Private Equity along with atleast CFA- Level 1 certified
 
 
 
 
 
 
 
 
 Role Overview:
 
 
 The Financial Analyst &ndash; Fixed Income &amp; Credit will play a critical role in supporting the evaluation, execution, and monitoring of investments across fixed income and private equity portfolios. The role involves conducting in-depth financial analysis, valuation, and research to support the Fund&rsquo;s investment decisions and long-term strategy. The successful candidate will demonstrate strong analytical capabilities, sound investment judgment, and familiarity with GCC and global markets.
 
 
 
 
 
 Qualifications &amp; Experience:
 
 <ul>
 <li>
 Bachelor&rsquo;s degree in Finance, Accounting, or a related discipline.
 </li>
 <li>
 Master&rsquo;s degree or CFA charter-holder preferred.
 </li>
 <li>
 
 3- 5 years of professional experience in investment analysis, ideally within asset management, sovereign funds, or banking institutions
 
 .
 </li>
 <li>
 Proven track record in analyzing and managing multi-asset strategies.
 </li>
 <li>
 
 Exposure to GCC and international markets preferred
 
 .
 </li>
 <li>
 E
 
 xperience with Sharia-compliant investment structures is Mandatory
 
 .
 </li>
 </ul>
 
 
 
 
 Key Responsibilities:
 
 
 1. Investment Analysis, Acquisition &amp; Disposal &ndash; Private Equity
 
 <ul>
 <li>
 Conduct comprehensive due diligence on direct and co-investment opportunities, including financial modelling, valuation, and return sensitivity analysis.
 </li>
 <li>
 Assess transaction rationale, structure, and alignment with strategic objectives.
 </li>
 <li>
 Evaluate investment track records, strategy alignment, and portfolio construction for new opportunities.
 </li>
 <li>
 Prepare investment memos, transaction models, and related documentation.
 </li>
 <li>
 Support transaction execution in collaboration with external advisors, legal counsel, and internal teams.
 </li>
 <li>
 Monitor post-transaction and existing direct PE portfolio performance (IRR/MOIC tracking).
 </li>
 <li>
 Contribute to quarterly and annual valuation processes and portfolio reviews.
 </li>
 <li>
 Maintain sectoral and regional insights to identify emerging opportunities, trends, and risks.
 </li>
 <li>
 Support development of exit strategies and performance enhancement initiatives for portfolio companies.
 </li>
 </ul>
 
 
 
 
 2. Fixed Income Analysis
 
 <ul>
 <li>
 Analyze primary and secondary market opportunities in sovereign, corporate, and other credit instruments.
 </li>
 <li>
 Evaluate the fixed income portfolio by analyzing spreads, credit ratings, and yield curves to identify attractive risk-adjusted opportunities.
 </li>
 <li>
 Collaborate with asset managers, banks, and advisors to source and assess investment ideas.
 </li>
 </ul>
 
 3. Investment Research &amp; Due Diligence
 
 <ul>
 <li>
 Conduct both top-down and bottom-up research aligned with the Fund&rsquo;s long-term investment strategy.
 </li>
 <li>
 Maintain robust internal databases, benchmarks, and valuation models for ongoing monitoring.
 </li>
 <li>
 Support periodic portfolio reviews and stress-testing exercises.
 </li>
 </ul>
 
 4. Market Intelligence
 
 <ul>
 <li>
 Stay informed on global and regional macroeconomic trends, including M&amp;A activity, interest rate policies, inflation, and geopolitical developments.
 </li>
 </ul>
 
 5. Strategy Development
 
 <ul>
 <li>
 Identify long-term investment themes and regional growth drivers.
 </li>
 <li>
 Support the investment team in formulating the annual investment budget.
 </li>
 </ul>
 
 6. Stakeholder Engagement
 
 <ul>
 <li>
 Liaise with Legal, Risk, Finance/Compliance, and Sharia teams to ensure adherence to internal and external guidelines.
 </li>
 <li>
 Engage with external asset managers, brokers, and research providers for insights and intelligence.
 </li>
 </ul>
 
 7. Teamwork &amp; Collaboration
 
 <ul>
 <li>
 Foster effective collaboration and communication with peers and other departments.
 </li>
 <li>
 Promote a culture of knowledge sharing, teamwork, and continuous improvement.
 </li>
 </ul>
 
 8. Compliance &amp; Reporting
 
 <ul>
 <li>
 Ensure all investment activities comply with Sharia, regulatory, and internal policies.
 </li>
 <li>
 Support preparation of investment reports, presentations, and dashboards for senior management and board meetings.
 </li>
 </ul>
 
 Core Competencies:
 
 <ul>
 <li>
 Strong financial modelling and valuation skills.
 </li>
 <li>
 Analytical thinking with attention to detail.
 </li>
 <li>
 Knowledge of fixed income instruments and private equity structures.
 </li>
 <li>
 Excellent communication and presentation abilities.
 </li>
 <li>
 Ability to work independently and as part of a multidisciplinary team.
 </li>
 <li>
 High ethical standards and adherence to confidentiality.
 </li>
 </ul>
 
 
</div>

Fixed Income Analyst

Synergy Capital

<div>
 
 Synergy Capital is a fast-growing private credit and private equity manager investing globally across capital structures in the industrial and infrastructure sectors. We focus on critical industries that drive human and economic impact, advancing the net-zero energy transition and strengthening sustainable, resilient supply chains.
 
 
 
 
 
 We are seeking a highly motivated and analytical
 
 Investment Analyst &ndash; Associate
 
 to support our Investment Team in financial analysis, portfolio management, and transaction execution. The role is integral to evaluating investment opportunities, monitoring portfolio performance, and maintaining financial discipline across the firm&rsquo;s global investments and funds. The position can be based out of Dubai or Mumbai.
 
 
 
 
 
 This is a unique opportunity for a detail-oriented professional with strong financial acumen and a passion for investing to work alongside an experienced investment team in a dynamic, growth-oriented environment.
 
 
 
 
 
 
 Key Responsibilities
 
 
 
 
 
 
 
 Investment Analysis &amp; Valuation
 
 
 <ul>
 <li>
 Build and maintain detailed financial and valuation models (discounted cash flow, comparable, precedent transactions).
 </li>
 <li>
 Support the evaluation and execution of new investment opportunities and portfolio value creation initiatives.
 </li>
 <li>
 Conduct comprehensive industry and market research to support investment recommendations.
 </li>
 <li>
 Participate in due diligence, transaction documentation, and coordination with advisors.
 </li>
 </ul>
 
 
 
 
 
 Portfolio Monitoring &amp; Reporting
 
 
 <ul>
 <li>
 Track portfolio company financials and operational KPIs.
 </li>
 <li>
 Prepare internal reports, investment committee presentations, and fund-level performance analyses.
 </li>
 <li>
 Assist in quarterly portfolio reviews and investor reporting.
 </li>
 </ul>
 
 
 
 
 
 Financial Planning &amp; Control
 
 
 <ul>
 <li>
 Support budgeting, forecasting, and financial analysis across portfolio companies and funds.
 </li>
 <li>
 Coordinate with finance, legal, and compliance teams to ensure accurate, timely reporting and audit readiness.
 </li>
 </ul>
 
 
 
 
 
 Research &amp; Market Intelligence
 
 
 <ul>
 <li>
 Conduct macroeconomic and sectoral research across key verticals &mdash; Industrials, Infrastructure, Energy Transition, and Critical Services.
 </li>
 <li>
 Monitor market trends, valuation benchmarks, and relevant transaction data.
 </li>
 </ul>
 
 
 
 
 
 Qualifications &amp; Skills
 
 
 <ul>
 <li>
 Bachelor's degree in Finance, Accounting, Economics, Engineering or related discipline.
 </li>
 <li>
 An MBA or professional certifications (CFA, CPA, ACCA, CA) are advantageous.
 </li>
 <li>
 2&ndash;5 years of relevant experience in private equity, investment banking, corporate finance, or transaction advisory.
 </li>
 <li>
 Advanced proficiency in Excel and PowerPoint; familiarity with Capital IQ, PitchBook, or Bloomberg databases.
 </li>
 <li>
 Strong analytical, quantitative, and problem-solving skills with high attention to detail.
 </li>
 <li>
 Excellent written and verbal communication skills.
 </li>
 <li>
 Ability to thrive in a fast-paced, entrepreneurial, and cross-functional environment.
 </li>
 </ul>
 
 
 
 
 
 Key Competencies
 
 
 <ul>
 <li>
 Strong grounding in private equity, investment banking, or fund management principles.
 </li>
 <li>
 Deep analytical curiosity with the ability to interpret complex financial data.
 </li>
 <li>
 Exposure to sectors such as Industrials, Infrastructure, and Energy Transition.
 </li>
 <li>
 High integrity, professionalism, and sound business judgment.
 </li>
 <li>
 Collaborative mindset with strong communication and stakeholder engagement skills.
 </li>
 <li>
 Proactive, detail-oriented, and driven by continuous learning and results.
 </li>
 </ul>
 
 
</div>

Investment Analyst

Loyal To Cumbria

We are looking for a driven and analytical Mergers &amp; Acquisitions (M&amp;A) Analyst to join our corporate development team. The M&amp;A Analyst will play a key role in supporting the evaluation, execution, and integration of strategic transactions, including acquisitions, divestitures, joint ventures, and strategic partnerships. This position requires strong financial modeling skills, a deep understanding of valuation techniques, and the ability to work collaboratively across multiple departments to drive business growth through inorganic strategies.Key Responsibilities<ul><li>Conduct in-depth financial analysis and valuation of potential acquisition targets, including DCF, comparable company, and precedent transaction analyses</li><li>Build and maintain complex financial models to evaluate various transaction scenarios and outcomes</li><li>Perform detailed due diligence, analyzing financial statements, operational performance, and market positioning of target companies</li><li>Research industry trends, market dynamics, and competitive landscapes to identify potential opportunities and risks</li><li>Prepare investment memoranda, management presentations, and reports for senior leadership and investment committees</li><li>Support the negotiation and structuring of transaction terms, working closely with legal, tax, and finance teams</li><li>Track ongoing deal pipelines, monitor post-transaction performance, and assist in integration activities</li><li>Coordinate with internal stakeholders and external advisors including investment banks, consultants, and legal counsel</li><li>Contribute to strategic projects that enhance the company s acquisition strategy and capital allocation efficiency</li></ul>

Mergers & Acquisitions (M&A) Analyst

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