Transaction Monitoring Specialist

4 days ago

Bengaluru, Karnataka, India beBeeRisk Full time ₹ 9,00,000 - ₹ 12,00,000
Job Title: Transaction Monitoring Specialist

This role involves investigating and analyzing transactional data to identify outliers and matches that require escalation. The successful candidate will have a strong understanding of risk management principles and experience in compliance, anti-money laundering, and audit.

Key Responsibilities:
  • Investigate Correspondent Banking client transactional behavior to identify outliers and matches.
  • Analyze alerts generated by strategic tools to identify matches requiring escalation.
  • Document alert dispositions and prepare summaries of relevant findings.
  • Perform 4-Eyes Reviews to ensure correct and structured analysis and documentation.
  • Identify and implement process improvements and documentation.
  • Support/lead local or global initiatives or projects in collaboration with Team Leads and stakeholders.

Required Skills and Qualifications:
  • Prior knowledge/experience with regulatory and/or KYC related topics.
  • Prior experience in Compliance, Anti Money Laundering, Transaction Monitoring, Know Your Client, Audit, Risk or other related roles required.
  • Very Good knowledge and awareness of Risks associated with Correspondent Banking.
  • First demonstrable project management experience preferred.
  • Trade Finance (TF)/Trade Finance for Financial Institutions (TFFI) experience and expertise beneficial.

Benefits:
  • Excellent ability to filter large volume of data & information for relevance against established criteria.
  • Very good research and analytical skills, combined with a good sense of risk awareness.
  • Attention to detail, accuracy, diligence and the ability to deliver high quality results within tight deadlines.
  • Strong communication, presentation and training skills, with the ability to convey the required messages across all stakeholder levels.

Others:
  • Team player with strong work ethics, able to motivate others and able to work independently.
  • Capable to work and collaborate within a multicultural and diverse environment.
  • Fluent communication skills in written and spoken English required.
  • Profound command of MS Office applications (Excel, Word, PowerPoint, Outlook) and general computer proficiency.

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