AML Transaction Monitoring Specialist

5 hours ago

Solapur, Maharashtra, India beBeeAnalytical Full time ₹ 60,00,000 - ₹ 1,20,00,000

As a seasoned AML professional, you will be responsible for monitoring and analyzing transactions to identify potential risks.

Key Responsibilities
  • Screen high-risk entities against global sanctions lists to prevent match hits based on name, country, and address combinations.
  • Review alerts to identify close or exact matches, ensuring that no false positives are missed.
  • Collaborate with cross-functional teams to investigate suspicious activity and provide comprehensive case files.
Requirements
  • Proven experience in compliance or a related field, with a focus on AML/KYC regulations.
  • Exceptional analytical and problem-solving skills, with the ability to think critically and make informed decisions.
  • Proficient in MS Office (Outlook, Word, Excel, PowerPoint) and able to effectively communicate complex information.

By joining our team, you will contribute to the delivery of high-quality client engagements and develop strong relationships with colleagues and stakeholders.

Professional Background
  • Bachelor's Degree in Commerce, Computer Science, or equivalent, with a focus on financial regulations and risk management.

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