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Transaction Monitoring System

2 months ago

Remote, India Xpheno Full time

**1 - 6 Year**:
**Remote**:
***

Location: Hyderabad, India

In this role, you will be responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities). You will work extensively with functional leaders in the Financial Crime Risk Service line and support functions to maintain production and quality of the highest standard.

**Responsibilities**:
Conduct investigative review and analysis in support of company’s BSA/AML regulatory compliance policies and program including investigating automated alerts from our transaction monitoring systems, and referrals sourced from law enforcement requests and other company lines of business
Analyze transaction activity and KYC information and conduct due diligence research in support of investigations as well as interpret evidence from external tools and systems to determine the legitimacy of customer behavior across multiple products
Document investigations in written narratives
Decide whether activity warrants escalation for additional review and subsequently recommend whether activity appears suspicious and warrants filing of a suspicious activity report
Incorporate feedback from Quality Assurance Team
Maintain detailed documentation to demonstrate compliance with regulations and internal policies and procedures
Review data from systems and following client procedures to investigate, decide, and document transaction monitoring alerts

Salary : Not Disclosed by Recruiter

Industry : IT Software - Other

Functional Area : IT Software - Other

Role Category : Computer/IT

Employment Type : Full-Time

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