Senior transaction Monitoring Analyst

4 weeks ago

jaipur, India Suncrypto Full time

Senior Transaction Monitoring Analyst


Suncrypto (Fintech )


Jaipur, Rajasthan

Job details


Salary As per Industrial Standard

Job type

Full-time

On Site Job


Experience

Min 2 years in Transaction monitoring preferred



Job Responsibilities:

Conduct financial crimes risk management investigations, all levels, as well as fill out and file SAR forms

Interpret evidence from internal and external tools and systems to determine the legitimacy of customer behavior across multiple products.

Review data from systems and following client procedures to investigate, decide, and document transaction monitoring alerts.

Assist in the development and administering training initiatives.

Acts as a Subject Matter Expert (SME) to all BSA/AML related processes including, but not limited to, 314(a), 314(b), and Suspicious Activity Reports (SAR).

Perform required tasks per regulations, business policy and procedures as per SOP

Demonstrated ability to conduct research, work independently and make complex investigations decisions with little or no guidance within the ambit of workflow/procedure

Demonstrated ability to conduct research, work independently and make complex investigations decisions with little or no guidance within the ambit of workflow/procedure

Any general administration and ancillary activities as may be required and related to the above functions in accordance with the business requirements of the Company.


Requirements:

Should have basic knowledge of Banking/Dispute Investigations in the debit and/or credit card industry

Keen attention to detail & risk identification

Basic knowledge of Banking Industry & Regulatory Environment with in-depth knowledge of Regulations E, Z, CFPB, FACTA and FCRA

Working knowledge of credit and debit processes, terminology, and software

You would have analyzing/investigating banking transactional activities and consumer behavior

Performed transaction reviews to identify fraudulent activity for signature, POS and PIN based claims

Good knowledge of provisions of AML and Fraud laws, directives, regulations and otherwise standards applicable to subject persons and knowledge of upcoming regulation of virtual currency policies is a strong plus.


Attributes

Demonstrates sound decision making

Ability to work in a dynamic, fast paced environment

Curious & inquisitive personality

Strong attention to detail

Good Communication Skills - both written and verbal (English)

Must be able to manage multiple tasks

Ability to work independently and in a group setting

Adaptable to change


Education:

Bachelors / Masters in financial sector working background preferred.

Total work: 2-3 year (Preferred)


Hiring insight

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