Netpace Inc is looking for mantas Qualified to join our dynamic team and embark on a rewarding career journey

- System Maintenance and Configuration: Configure, maintain, and update the Mantas system according to regulatory requirements and internal policies
- This involves setting parameters, rules, and thresholds for monitoring transactions
- Monitoring and Analysis: Monitor alerts generated by the Mantas system and conduct thorough investigations into flagged activities
- Analyze patterns, trends, and anomalies in transactional data to identify potential instances of financial crime
- Documentation and Reporting: Document investigation findings, maintain records, and prepare reports detailing suspicious activities for regulatory compliance




- Ensure that all activities comply with relevant laws and regulations
- Collaboration and Communication: Work closely with cross-functional teams including compliance, risk management, and IT to address any issues related to the Mantas system
- Communicate effectively to ensure alignment on compliance objectives and system requirements
- Continuous Improvement: Identify opportunities for system enhancements, process improvements, and efficiency gains within the Mantas system
- Stay updated on regulatory changes and industry best practices to implement necessary updates
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📌 mantas Professional (Bengaluru)
🏢 Netpace
📍 Bengaluru