Financial Crimes Analyst

2 weeks ago

Aligarh, Uttar Pradesh, India beBeeRisk Full time ₹ 18,80,000 - ₹ 25,40,000
Job Opportunity:

A challenging opportunity has arisen for an experienced AML Transaction Monitoring Specialist to monitor and analyze customer transactions ensuring compliance with Anti-Money Laundering regulations.

Key Responsibilities:
  • Review assigned alerts and document findings using the AML alert management system.
  • Review Manual referrals generated by different areas of the bank.
  • Analyze Low, Medium and High Risk accounts.
  • 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.

The ideal candidate will possess:

  • Extensive experience in AML - Transaction Monitoring (International Process).
  • AML level 1 detection is mandatory.
  • Demonstrated strong investigative skills.
  • Ability to work independently.
  • Comprehensive knowledge of banking and Compliance.

This position offers a dynamic work environment opportunities for growth and development, and a competitive salary package.

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