Transaction Monitoring Associate

17 hours ago

Hyderabad, India Black Turtle Full time

Role & responsibilities

2+ years' relevant experience in Financial Crimes AML Investigations/Transaction Monitoring, Operational Risk in financial institution.

Strong understanding on AML model scenarios/model that involve transaction monitoring, review and investigation summary

Strong ability to identify red flags, validate, research, and analyze data.

Strong critical thinking & analytical skills with high attention to detail and accuracy

Job Expectations:

Excellent verbal, written, and interpersonal communication skills

Ability to prioritize work, meet deadlines, achieve goals, and work under pressure in a dynamic and complex environment

Ability to develop partnerships and collaborate with team members from functional areas

Ability to take on a high level of responsibility, initiative, and accountability.

Experience in only KYC, Sanctions & PEP Screening need not apply.

Strong understanding of AML model scenarios/model that involve transaction monitoring, review and investigation summary

Ability to provide learning, feedback and communicate effectively with the team members.

Strong ability to identify red flags, validate, research, and analyze data.

Strong critical thinking & analytical skills with high attention to detail and accuracy

Excellent verbal, written, and interpersonal communication skills

Document control findings, observations, and recommendations in a clear and organized manner.

Preferred candidate profile

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