Transaction Monitoring/AML Expert

10 hours ago

Cochin, Kerala, India beBeeAml Full time ₹ 1,20,00,000 - ₹ 1,70,00,000

As a key member of our team, you will play a vital role in monitoring and analyzing transactions to ensure compliance with anti-money laundering (AML) regulations.

Job Description

Key Responsibilities:

  • Screen individuals and entities against global sanction lists issued by OFAC, EU, UN, and other international agencies.
  • Review high-risk scenarios and identify potential sanctions screening matches, reviewing false positives to confirm actual matches.
  • Analyze alerts to identify close/exact match hits based on name/country/address combination.
  • Analyze rules governing automated systems of watchlists to understand business logic and create matches.
Requirements

To be successful in this role, you will need:

  • 3-5 years of experience in KYC Sanctions Screening with overall experience not exceeding 7 years.
  • Bachelor's degree in Commerce, Computer Science, or equivalent.
  • Excellent analytical and logical reasoning skills, proficiency in MS Office, and strong documentation skills.
Benefits

This is an exciting opportunity to work in a collaborative environment, build relationships with AML Investigations units, and contribute to the enhancement of our AML Investigation process flows.

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