Transaction Monitoring Analyst

2 weeks ago

Jaipur, India Suncrypto Full time

Key Responsibilities:

Transaction Monitoring:

Conduct real- time and batch transaction monitoring to identify and flag suspicious activities.

Utilize blockchain analysis tools to track and analyze crypto transactions across various platforms.

AML Investigation:

Investigate alerts and potential red flags generated by transaction monitoring systems.

Perform in-depth analysis of customer profiles, transaction histories, and associated blockchain data.

Prepare comprehensive investigation reports and document findings.

Suspicious Transaction Reporting (STR):

Prepare and file Suspicious Activity Reports (SARs) in accordance with regulatory requirements and company policies.

Ensure timely and accurate submission of reports to the relevant financial authorities.

Regulatory Compliance:

Ensure adherence to the Prevention of Money Laundering Act (PMLA) and other applicable regulations.

Stay updated on changes in AML laws and regulations, and implement necessary adjustments to policies and procedures.

Travel Rule Compliance:

Implement and monitor compliance with the Travel Rule requirements for crypto transactions.

Ensure that all required information is collected and transmitted for transactions involving virtual assets.

Customer Due Diligence (CDD):

Perform Know Your Customer (KYC) checks and ensure the accuracy and completeness of customer information.

Conduct enhanced due diligence (EDD) on high-risk customers and transactions.

Collaboration and Reporting:

Work closely with other departments (e.g., Legal, IT, and Risk) to ensure a comprehensive approach to AML compliance.

Assist in preparing internal reports and presentations for senior management.

Qualifications:

Associate Level:

Bachelors degree in Finance, Accounting, Business, or a related field.

1-2 years of experience in AML investigation, transaction monitoring, or a related field, preferably in a crypto exchange or financial institution.

Understanding of blockchain technology and its implications for AML compliance.

Familiarity with the Travel Rule and other regulatory requirements for crypto transactions.

Senior Associate Level:

Bachelors degree in Finance, Accounting, Business, or a related field; professional certifications (e.g., CAMS) are a plus.

2-3 years of experience in AML investigation, transaction monitoring, or a related field, with a proven track record in a crypto exchange or financial institution.

Advanced knowledge of blockchain technology, AML regulations, and the Travel Rule.

Strong analytical skills and experience with blockchain analysis tools.

Skills and Competencies:

Analytical Skills: Strong ability to analyze complex transactions and identify patterns indicative of suspicious activities.

Attention to Detail: High level of accuracy and attention to detail in investigating and reporting.

Communication: Excellent written and verbal communication skills, with the ability to convey complex information clearly and concisely.

Team Collaboration: Ability to work effectively in a team environment and collaborate with cross-functional teams.

Adaptability: Ability to adapt to a rapidly changing regulatory environment and emerging trends in the crypto industry.

  • Suncrypto - Transaction Monitoring Analyst

    2 weeks ago

    Jaipur, India Nexthire Full time

    Role -Transaction Monitoring Analyst   Key Responsibilities: Transaction Monitoring: Conduct real-time and batch transaction monitoring to identify and flag suspicious activities. Utilize blockchain analysis tools to track and analyze crypto transactions across various platforms. AML Investigation:...

  • Suncrypto - Transaction Monitoring Analyst

    2 weeks ago

    Jaipur, India Nexthire Full time

    Role -Transaction Monitoring Analyst   Key Responsibilities: Transaction Monitoring: Conduct real-time and batch transaction monitoring to identify and flag suspicious activities. Utilize blockchain analysis tools to track and analyze crypto transactions across various platforms. AML Investigation:...

  • Analyst

    4 weeks ago

    Jaipur, India AU SMALL FINANCE BANK Full time

    * Urgent Hiring Alert – Join Our Team * We are actively hiring *Executives* for our*Transaction Monitoring (Calling Module)*process at AU Small Finance Bank. Role*: Risk Analyst Process*: Transaction Monitoring - Calling Module Location*: Mansarovar, Jaipur Eligibility*: Both Freshers and Experienced candidates can apply Urgency*: Immediate Joiners...

  • AML Monitoring

    2 days ago

    Bengaluru, Jaipur, India Deutsche Bank Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    **Job Description:Job Title: Regulatory Control Analyst to AssociateLocation: Jaipur, IndiaRole DescriptionTransaction monitoring (TM) is an essential element of the Anti-Money Laundering (AML) policy within Deutsche Bank (DB). DB is required to monitor transactions and undertakes a risk based approach towards transaction monitoring to identify potentially...

  • Transaction Surveillance

    1 week ago

    Jaipur, India Deutsche Bank Full time

    **Job Title - **Regulatory Filtering Analyst **Location - **Jaipur / Bangalore **Role Description** Deutsche Bank (DB) Group and its staff are committed to compliance with all applicable laws and official regulations in the respective jurisdictions. Restrictive measures under sanctions and embargoes are usually implemented by means of statutory...

  • Compliance Analyst

    2 weeks ago

    Jaipur, Rajasthan, India CIMET Full time ₹ 6,00,000 - ₹ 12,00,000 per year

    Job Title: Compliance Analyst/ Sr. Compliance AnalystRole Purpose:The Compliance Analyst supports the delivery of compliance and risk management activities across CIMETs comparison platforms. This role ensures adherence to regulatory frameworks including the Australian Consumer Law (ACL), Spam Act 2003, ACMA requirements, Privacy Act 1988, ASIC regulatory...

  • Aml Monitoring

    3 weeks ago

    Jaipur, Rajasthan, India Deutsche Bank Full time

    In Scope of Position based Promotions INTERNAL only Job Title AML Monitoring Screening Control Support AnalystLocation Jaipur IndiaRole Description Transaction monitoring TM is an essential element of the Anti-Money Laundering AML policy within Deutsche Bank DB DB is required to monitor transactions and undertakes a risk based approach towards...

  • AML Monitoring

    2 weeks ago

    Jaipur, India Deutsche Bank Full time

    Job Description Position Overview Job Title: Regulatory Control Analyst to Associate Location:Jaipur, India Role Description Transaction monitoring (TM) is an essential element of the Anti-Money Laundering (AML) policy within Deutsche Bank (DB). DB is required to monitor transactions and undertakes a risk based approach towards transaction monitoring to...

  • Analyst

    3 weeks ago

    Jaipur, India SmartStream Technologies Full time

    The Analyst is responsible for the processing of transactions, events or data processing within a functional team. In some cases, the nature of the role means that the processing undertaken by the team will generally involve time critical, complex or regulated tasks including interaction with internal and external parties.Responsibilities1. Responsible for...

  • Analyst

    1 week ago

    Jaipur, India SmartStream Technologies Full time

    The Analyst is responsible for the processing of transactions, events or data processing within a functional team. In some cases, the nature of the role means that the processing undertaken by the team will generally involve time critical, complex or regulated tasks including interaction with internal and external parties.Responsibilities1. Responsible for...