(15h Left) Sreening Operations and Transaction Monitoring Analyst

3 days ago

Hyderabad, India Artech Infosystems Private Limited Full time

Job Description

Description

We are looking for a Screening Operations and Transaction Monitoring Analyst with 2-6 years of experience in the job market context of India. The successful candidate will be responsible for performing screening operations and transaction monitoring activities to identify potential risks and suspicious activities in accordance with regulatory requirements and internal policies. The ideal candidate should have a strong attention to detail and a good understanding of anti-money laundering (AML) and counter-terrorism financing (CTF) regulations.

Responsibilities

- Conduct screening operations to identify potential risks and suspicious activities
- Perform transaction monitoring activities to detect unusual activities and transactions
- Investigate and escalate potential risks and suspicious activities to the appropriate stakeholders
- Conduct research and analysis to support the screening and monitoring activities
- Ensure compliance with regulatory requirements and internal policies
- Provide regular reports and updates to management on the screening and monitoring activities
- Collaborate with other teams to improve the screening and monitoring processes

Skills and Qualifications

- Bachelor's degree in finance, accounting, or related field
- 2-6 years of experience in screening operations and transaction monitoring
- Strong understanding of anti-money laundering (AML) and counter-terrorism financing (CTF) regulations
- Experience working with screening and monitoring tools
- Strong analytical and problem-solving skills
- Excellent attention to detail
- Good communication and interpersonal skills
- Ability to work independently and in a team environment
- Proficient in Microsoft Excel and other analytical tools

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