Transaction Monitoring

3 weeks ago

Hyderabad, Telangana, India Career Guideline Full time
Job Description

Job Title: AML Transaction Monitoring

Location: Hyderabad

Shift: US Shift

Notice Period: Immediate to 30 days

Open Positions & Experience Levels

- SPE (Senior Process Executive): 2+ years | CTC: 6.3 LPA
- SME (Subject Matter Expert): 4+ years | CTC: 8.9 LPA
- TL (Team Lead): 6+ years | CTC: 12.5 LPA

Key Skills Required

- AML Transaction Monitoring
- OFAC laws & regulations
- Financial Intelligence
- AML Investigation
- Suspicious Transaction Reporting (STR)
- Suspicious Activity Review

Job Responsibilities

- Review customer account activity flagged by the banks automated monitoring system.
- Identify and assess unusual or potentially suspicious activities.
- Prepare detailed analysis and risk assessments, explaining reasons for closing or escalating alerts.
- Maintain up-to-date procedural and guidance documents in compliance with regulatory standards.
- Ensure thorough knowledge of BSA and OFAC laws & regulations.
- Collaborate with the Financial Intelligence Unit to identify and report suspicious activities.
- Liaise with branch personnel to resolve unusual account activities.
- Carry out tasks assigned by the Alert Disposition Team Leader or BSA Manager.
- Work on financial crime investigative processes and manage alert reviews effectively.

Requirements

- Prior experience reviewing and working on AML alerts, preferably within the Financial Intelligence Unit of a financial institution.
- Strong understanding of AML and financial crime investigation processes.
- Professional proficiency in English (spoken & written).

Interested Candidates

Email: [Confidential Information]

Contact: 9390920745 / 9136535233

  • Transaction Monitoring

    2 weeks ago

    Hyderabad, Telangana, India Career Guideline Full time

    Job Title: AML Transaction Monitoring Location: Hyderabad Shift: US Shift Notice Period: Immediate to 30 days Open Positions & Experience Levels SPE (Senior Process Executive): 2+ years | CTC: ₹6.3 LPA SME (Subject Matter Expert): 4+ years | CTC: ₹8.9 LPA TL (Team Lead): 6+ years | CTC: ₹12.5 LPA Key Skills Required AML Transaction...

  • Transaction Monitoring

    2 weeks ago

    Hyderabad, Telangana, India Career Guideline Full time

    Job Title: AML Transaction MonitoringLocation: HyderabadShift: US ShiftNotice Period: Immediate to 30 daysOpen Positions & Experience LevelsSPE (Senior Process Executive): 2+ years | CTC: ₹6.3 LPASME (Subject Matter Expert): 4+ years | CTC: ₹8.9 LPATL (Team Lead): 6+ years | CTC: ₹12.5 LPAKey Skills RequiredAML Transaction MonitoringOFAC laws &...

  • Transaction Monitoring

    2 weeks ago

    Hyderabad, Telangana, India Career Guideline Full time

    Job Title: AML Transaction MonitoringLocation: HyderabadShift: US ShiftNotice Period: Immediate to 30 daysOpen Positions & Experience LevelsSPE (Senior Process Executive): 2+ years | CTC: ₹6.3 LPASME (Subject Matter Expert): 4+ years | CTC: ₹8.9 LPATL (Team Lead): 6+ years | CTC: ₹12.5 LPAKey Skills RequiredAML Transaction MonitoringOFAC...

  • Transaction Monitoring Specialist

    4 days ago

    Hyderabad, Telangana, India beBeeExpert Full time ₹ 17,57,467 - ₹ 20,36,813

    Transaction Monitoring ExpertAs a seasoned professional in Anti-Money Laundering (AML) and Transaction Monitoring, you will play a critical role in ensuring the integrity of our financial systems.Job Description:Our ideal candidate possesses 15+ years of experience in AML Transaction monitoring, with expertise in Alert Investigation and Retail & Pre-paid...

  • Transaction Monitoring Specialist

    19 hours ago

    Hyderabad, Telangana, India beBeeProduct Full time ₹ 20,00,000 - ₹ 35,00,000

    Job Description:As a product manager, you will play a pivotal role in managing transaction monitoring tools to mitigate financial crime risk. With exceptional analytical and problem-solving abilities, you will drive technical solutions and lead agile methodologies, technical roadmaps, and DevOps practices.Key Responsibilities:Manage transaction monitoring...

  • AML-Transaction Monitoring

    2 weeks ago

    Hyderabad, Telangana, India Career Guideline Full time

    Job Title: AML Transaction Monitoring (Alerts Analyst)Location: HyderabadShift: US ShiftNotice Period: Immediate to 30 daysOpen Positions & Experience Levels- SPE (Senior Process Executive): 2+ years | CTC: ₹6.3 LPA- SME (Subject Matter Expert): 4+ years | CTC: ₹8.9 LPA- TL (Team Lead): 6+ years | CTC: ₹12.5 LPAKey Skills Required- AML Transaction...

  • AML-Transaction Monitoring

    3 weeks ago

    Hyderabad, Telangana, India Career Guideline Full time

    Job Title: AML Transaction Monitoring (Alerts Analyst)Location: HyderabadShift: US ShiftNotice Period: Immediate to 30 daysOpen Positions & Experience Levels- SPE (Senior Process Executive): 2+ years | CTC: ₹6.3 LPA- SME (Subject Matter Expert): 4+ years | CTC: ₹8.9 LPA- TL (Team Lead): 6+ years | CTC: ₹12.5 LPAKey Skills Required- AML Transaction...

  • AML-Transaction Monitoring

    2 weeks ago

    Hyderabad, Telangana, India Career Guideline Full time

    Job Title: AML Transaction Monitoring (Alerts Analyst) Location: Hyderabad Shift: US Shift Notice Period: Immediate to 30 days Open Positions & Experience Levels SPE (Senior Process Executive): 2+ years | CTC: ₹6.3 LPA SME (Subject Matter Expert): 4+ years | CTC: ₹8.9 LPA TL (Team Lead): 6+ years | CTC: ₹12.5 LPA Key Skills Required AML...

  • AML-Transaction Monitoring

    3 weeks ago

    Hyderabad, Telangana, India Career Guideline Full time

    Job Title: AML Transaction Monitoring (Alerts Analyst) Location: Hyderabad Shift: US Shift Notice Period: Immediate to 30 days Open Positions & Experience Levels SPE (Senior Process Executive): 2+ years | CTC: ₹6.3 LPA SME (Subject Matter Expert): 4+ years | CTC: ₹8.9 LPA TL (Team Lead): 6+ years | CTC: ₹12.5 LPA Key Skills Required AML...

  • AML-Transaction Monitoring

    3 weeks ago

    Hyderabad, Telangana, India Career Guideline Full time

    Job Title: AML Transaction Monitoring (Alerts Analyst)Location: HyderabadShift: US ShiftNotice Period: Immediate to 30 daysOpen Positions & Experience LevelsSPE (Senior Process Executive): 2+ years | CTC: ₹6.3 LPASME (Subject Matter Expert): 4+ years | CTC: ₹8.9 LPATL (Team Lead): 6+ years | CTC: ₹12.5 LPAKey Skills RequiredAML Transaction...