Transaction Monitoring Professional

4 days ago

Chennai, Tamil Nadu, India beBeeTransactionMonitoring Full time ₹ 8,00,000 - ₹ 15,00,000

Financial Analyst Role

We are seeking a highly skilled professional to assume the position of Transaction Monitoring within our organization. In this capacity, you will be responsible for scrutinizing assigned alerts and documenting findings using the AML alert management system.

Key Responsibilities:

  • Critical analysis of Manual referrals generated by different areas of the bank.
  • Detailed examination and assessment on Low, Medium and High Risk accounts
  • Conduct enhanced due diligence research of individuals, institutions and trust through LexisNexis and other internet tools.
  • Collaboration with Bank management on suspicious transactions conducted by customers.
  • Preparation and review of Loan accounts, RDC (Remote Deposit Capture), Wire Transfers and Monetary Instrument reports
  • Utilization of transactional and customer records, external data, publicly- available information, and other information to identify suspicious or unusual activity.
  • Maintenance of strong investigative skills; ability to work independently, demonstrated extensive banking and Compliance knowledge.

Requirements:

  • Candidates with min 1 – 8 years of experience in AML - Transaction Monitoring (International Process)
  • AML level 1 detection is mandatory

Preferred Qualifications:

  • Familiarity with AML alert management systems
  • Strong analytical and problem-solving skills

About the Position:

The successful candidate will have the opportunity to contribute to the growth and development of our organization while delivering exceptional service and expertise to our clients. We offer a dynamic and supportive work environment that fosters employee growth and development.

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