Transaction Monitoring Specialist

4 days ago

Hyderabad, Telangana, India beBeeExpert Full time ₹ 17,57,467 - ₹ 20,36,813
Transaction Monitoring Expert

As a seasoned professional in Anti-Money Laundering (AML) and Transaction Monitoring, you will play a critical role in ensuring the integrity of our financial systems.

Job Description:

  • Our ideal candidate possesses 15+ years of experience in AML Transaction monitoring, with expertise in Alert Investigation and Retail & Pre-paid Cards.
  • Strong knowledge of AML and fraud analysis is essential for this role.
  • The selected individual will review monthly alerts and understand alert generation due to exceeding threshold or spike in customer accounts.
  • Ability to identify patterns of transactions related to suspicious/unusual activity during periodic reviews is a must.
  • Exposure to Global Alert management tools is required.
  • This role involves establishing and implementing money-laundering rules covering all bank products in the transaction monitoring system.
  • Determining the source and utilization of funds for customers is a key responsibility.
  • Understanding unusual activity and behavior, as well as PEP classification and naming conventions, is crucial.
  • Knowledge of high-risk jurisdictions, current sanction entities/individuals, trade sanctions, SDN, etc. is necessary.
  • Identifying relationships between customers and counterparties/intermediaries, analyzing transaction purposes, and preparing AML case logs are also key responsibilities.
  • Adept at multi-tasking and meeting deadlines in a high-pressure environment, strong documentation skills to articulate alert disposition, and good understanding of the USA Patriot Act, BSA, and CIP are expected.
  • Good communication and problem-solving techniques using analytical skills, as well as knowledge of Lexis-Nexis, Google searches, and negative searches, are required.
  • Leading a team of at least 50 individuals is a desirable trait.

Responsibilities:

  1. Establish and implement money-laundering rules covering all bank products in the transaction monitoring system.
  2. Determine the source and utilization of funds for customers.
  3. Understand unusual activity and behavior, as well as PEP classification and naming conventions.
  4. Identify relationships between customers and counterparties/intermediaries.
  5. Prepare AML case logs and validate information regarding transactions and counterparties via different external applications.
  6. Lead a team of at least 50 individuals.

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