Transaction Monitoring

2 weeks ago

Hyderabad, Telangana, India Career Guideline Full time

Job Title: AML Transaction Monitoring

Location: Hyderabad

Shift: US Shift

Notice Period: Immediate to 30 days

Open Positions & Experience Levels

  • SPE (Senior Process Executive): 2+ years | CTC: ₹6.3 LPA
  • SME (Subject Matter Expert): 4+ years | CTC: ₹8.9 LPA
  • TL (Team Lead): 6+ years | CTC: ₹12.5 LPA

Key Skills Required

  • AML Transaction Monitoring
  • OFAC laws & regulations
  • Financial Intelligence
  • AML Investigation
  • Suspicious Transaction Reporting (STR)
  • Suspicious Activity Review

Job Responsibilities

  • Review customer account activity flagged by the bank's automated monitoring system.
  • Identify and assess unusual or potentially suspicious activities.
  • Prepare detailed analysis and risk assessments, explaining reasons for closing or escalating alerts.
  • Maintain up-to-date procedural and guidance documents in compliance with regulatory standards.
  • Ensure thorough knowledge of BSA and OFAC laws & regulations.
  • Collaborate with the Financial Intelligence Unit to identify and report suspicious activities.
  • Liaise with branch personnel to resolve unusual account activities.
  • Carry out tasks assigned by the Alert Disposition Team Leader or BSA Manager.
  • Work on financial crime investigative processes and manage alert reviews effectively.

Requirements

  • Prior experience reviewing and working on AML alerts, preferably within the Financial Intelligence Unit of a financial institution.
  • Strong understanding of AML and financial crime investigation processes.
  • Professional proficiency in English (spoken & written).

Interested Candidates

Email: hemavathi@careerguideline.com

Contact: 9390920745 / 9136535233

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