Transaction Monitoring Specialist Expert

5 days ago


Thrissur, Kerala, India beBeeTransactionMonitoring Full time ₹ 80,00,000 - ₹ 1,20,00,000

We are seeking a skilled Transaction Monitoring professional to join our organization.

Key Responsibilities:
  • Review assigned alerts and document findings using an AML alert management system.
  • Review manual referrals generated by various areas of the bank.
  • Conduct enhanced due diligence research of individuals, institutions, and entities through LexisNexis and other internet tools.
  • Interact with management on suspicious transactions conducted by customers.
  • Prepare and review loan accounts, remote deposit capture reports, wire transfers, and monetary instrument reports.
  • Use transactional and customer records, external data, publicly available information, and other relevant details to identify suspicious or unusual activity.
  • Maintain strong investigative skills; demonstrate extensive banking and compliance knowledge.
Requirements:
  • A minimum of 1-8 years of experience in AML - Transaction Monitoring (International Process).
  • AML level 1 detection is mandatory.
  • Flexibility for night shifts.
About Our Organization:

We provide innovative solutions to various industries, offering a challenging and rewarding work environment to our employees.



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