Senior transaction Monitoring Analyst

3 weeks ago

Jaipur, India Suncrypto Full time
Senior Transaction Monitoring Analyst

Suncrypto (Fintech )

Jaipur, RajasthanJob details

Salary

As per Industrial StandardJob typeFull-timeOn Site Job

ExperienceMin 2 years in Transaction monitoring preferred

Job Responsibilities:Conduct financial crimes risk management investigations, all levels, as well as fill out and file SAR formsInterpret 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 SOPDemonstrated ability to conduct research, work independently and make complex investigations decisions with little or no guidance within the ambit of workflow/procedureDemonstrated ability to conduct research, work independently and make complex investigations decisions with little or no guidance within the ambit of workflow/procedureAny 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 industryKeen attention to detail & risk identificationBasic knowledge of Banking Industry & Regulatory Environment with in-depth knowledge of Regulations E, Z, CFPB, FACTA and FCRAWorking knowledge of credit and debit processes, terminology, and softwareYou would have analyzing/investigating banking transactional activities and consumer behaviorPerformed transaction reviews to identify fraudulent activity for signature, POS and PIN based claimsGood 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.

AttributesDemonstrates sound decision makingAbility to work in a dynamic, fast paced environmentCurious & inquisitive personalityStrong attention to detailGood Communication Skills - both written and verbal (English)Must be able to manage multiple tasksAbility to work independently and in a group settingAdaptable to change

Education:Bachelors / Masters in financial sector working background preferred.Total work: 2-3 year (Preferred)

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