Transaction Monitoring Specialist

2 days ago

Solapur, Maharashtra, India beBeeMonitoring Full time ₹ 60,00,000 - ₹ 1,20,00,000
Transaction Monitoring Specialist

We are seeking a skilled Transaction Monitoring Specialist to join our team. As a key member, you will be responsible for monitoring transactions to identify suspicious activity and ensure compliance with anti-money laundering regulations.

The successful candidate will have experience in AML - Transaction Monitoring (International Process) and will be able to review assigned alerts, document findings using the AML alert management system, and analyze low, medium and high risk accounts.

Key Responsibilities:

  • Review manual referrals generated by different areas of the bank.
  • Conduct enhanced due diligence research of individuals, institutions and trust through LexisNexis and other internet tools.
  • Interact with bank management on suspicious transactions conducted by customers.
  • Prepare and review loan accounts, RDC (Remote Deposit Capture), wire transfers and monetary instrument reports.
  • Use transactional and customer records, external data, publicly available information, and other information to identify suspicious or unusual activity.
  • Perform detailed analyses to detect patterns, trends, anomalies and schemes in transactions and relationships across multiple businesses/products.
  • Maintain strong investigative skills and ability to work independently.
  • Identify multiple significant cases, red flags and patterns associated with the laundering of illicit funds.

Requirements:

  • Minimum 1-8 years of experience in AML - Transaction Monitoring (International Process)
  • AML level 1 detection is mandatory
  • Flexible to work in night shifts

About the Role:

This role offers a challenging opportunity to work in a dynamic environment and contribute to the prevention of financial crime. Our team is committed to providing innovative solutions to complex problems and we value integrity, expertise, and teamwork in all our endeavors.

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