[Urgent Search] Transaction Monitoring
3 days ago
Job Description
Description
We are seeking a Transaction Monitoring Analyst to join our team in Hyderabad. The ideal candidate should have 1-6 years of experience in transaction monitoring and should be able to analyze transaction patterns to identify potential risks and ensure compliance with regulatory requirements. The candidate should also have a strong understanding of anti-money laundering (AML) and counter-terrorist financing (CTF) regulations.
Responsibilities
- Conduct transaction monitoring activities to identify potential risks and ensure compliance with regulatory requirements
- Analyze transaction patterns and identify suspicious activity
- Document and report on findings to management and relevant stakeholders
- Develop and maintain knowledge of AML and CTF regulations and best practices
- Collaborate with other teams to identify and resolve issues
- Provide training and support to other team members as needed
Skills and Qualifications
- Bachelor's degree in finance, accounting, or a related field
- 1-6 years of experience in transaction monitoring
- Strong understanding of AML and CTF regulations
- Experience with transaction monitoring software
- Strong analytical and problem-solving skills
- Excellent communication and interpersonal skills
- Ability to work independently and as part of a team
- Attention to detail and ability to work under pressure
- Professional certification in AML or CTF is a plus
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