[Urgent Search] Transaction Monitoring

4 weeks ago

Hyderabad, India Artech Infosystems Private Limited Full time

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

  • Transaction Monitoring Analyst

    4 weeks ago

    Hyderabad, India Artech Infosystems Private Limited Full time

    Job Description Description We are seeking a highly motivated Transaction Monitoring Analyst with 2-5 years of experience to join our team in India. The ideal candidate will be responsible for monitoring and analyzing transactions to identify potential risks and suspicious activities. The candidate must possess strong analytical skills, attention to detail...

  • Risk Transaction Monitoring

    2 weeks ago

    Hyderabad, Telangana, India Chola Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Role & responsibilitiesTransaction Monitoring: Regularly review Merchant transactions to identify and flag suspicious activities.Investigation: Conduct thorough investigations of potential fraud cases, including analyzing Merchant profiles and transaction history.Reporting: Prepare and file Suspicious Activity Reports and communicate with Merchant for...

  • Transaction Monitoring Associate

    4 weeks ago

    Hyderabad, India Black Turtle Full time

    Role & responsibilities 2+ years' relevant experience in Financial Crimes AML Investigations/Transaction Monitoring, Operational Risk in financial institution. Strong understanding on AML model scenarios/model that involve transaction monitoring, review and investigation summary Strong ability to identify red flags, validate, research, and analyze data....

  • Transaction Monitoring Officer

    4 days ago

    Bengaluru, Hyderabad, India Careernet Full time ₹ 8,00,000 - ₹ 12,00,000 per year

    Desired Candidate Profile3-8 years of experience in Transaction Monitoring, Fraud Detection, AML, KYC, Anti Money Laundering, Transaction Analysis, Transaction Processing, or Fraud Investigation.Strong understanding of banking operations and financial services industry trends.Proficiency in analyzing large datasets to identify patterns and...

  • Transaction Monitoring Analyst

    2 weeks ago

    Hyderabad, India Tide Full time

    Job Description About Tide At Tide, we are building a finance platform designed to save small businesses time and money. We provide our members with business accounts and related banking services, but also a comprehensive set of connected administrative solutions from invoicing to accounting. Launched in 2017, Tide is now used by over 1 million small...

  • AML, KYC,Transaction Monitoring

    4 weeks ago

    Hyderabad, India Career Guideline Full time

    Your expertise in fighting financial crime is in high demand!Join us for a Walk-In Drive in Hyderabad for exciting roles in Compliance!We're Hiring For:• SPE (Up to ₹6 LPA)• SME (Up to ₹8 LPA)• Team Lead (Up to ₹13 LPA)If you have 4+ years in AML, KYC, or Transaction Monitoring , walk in and meet us!Walk-In Details:Date: 24th September...

  • Aml, kyc,transaction monitoring

    2 weeks ago

    Hyderabad, India Career Guideline Full time

    Your expertise in fighting financial crime is in high demand! Join us for a Walk-In Drive in Hyderabad for exciting roles in Compliance! We're Hiring For: • SPE (Up to ₹6 LPA)• SME (Up to ₹8 LPA)• Team Lead (Up to ₹13 LPA) If you have 4+ years in AML, KYC, or Transaction Monitoring, walk in and meet us! Walk-In Details: Date: 24th September...

  • AML, KYC,Transaction Monitoring

    4 weeks ago

    Hyderabad, India Career Guideline Full time

    Your expertise in fighting financial crime is in high demand! 🚀 Join us for a Walk-In Drive in Hyderabad for exciting roles in Compliance! We're Hiring For: • SPE (Up to ₹6 LPA) • SME (Up to ₹8 LPA) • Team Lead (Up to ₹13 LPA) If you have 4+ years in AML, KYC, or Transaction Monitoring, walk in and meet us! Walk-In Details: 🗓 Date:...

  • AML, KYC,Transaction Monitoring

    4 weeks ago

    Hyderabad, India Career Guideline Full time

    Your expertise in fighting financial crime is in high demand!Join us for a Walk-In Drive in Hyderabad for exciting roles in Compliance!We're Hiring For:• SPE (Up to ₹6 LPA)• SME (Up to ₹8 LPA)• Team Lead (Up to ₹13 LPA)If you have 4+ years in AML, KYC, or Transaction Monitoring, walk in and meet us!Walk-In Details:Date: 24th September 2025⏰...

  • AML, KYC,Transaction Monitoring

    3 weeks ago

    Hyderabad, India Career Guideline Full time

    Your expertise in fighting financial crime is in high demand!Join us for a Walk-In Drive in Hyderabad for exciting roles in Compliance!We're Hiring For:• SPE (Up to ₹6 LPA)• SME (Up to ₹8 LPA)• Team Lead (Up to ₹13 LPA)If you have 4+ years in AML, KYC, or Transaction Monitoring , walk in and meet us!Walk-In Details:Date: 24th September...