Financial Crime Analyst

6 days ago

Pune, Maharashtra, India beBeeTransaction Full time ₹ 9,00,000 - ₹ 12,00,000

Transaction Monitoring Specialist Role

This position is responsible for analyzing transaction activity and KYC information to support investigations.

Key Responsibilities:

• Conduct due diligence research in support of investigations and make recommendations to close alerts or send them to AML Investigations for further review.

• Document investigations in written narratives, ensuring accurate and thorough records are maintained.

Essential Qualifications:

• Strong analytical skills with the ability to analyze complex data sets and identify trends.

• Excellent communication and interpersonal skills, with the ability to work effectively with cross-functional teams.

• Prior experience working with transaction reviews and AML Investigations is highly desirable.

• Ability to collect, interpret, update and organize data efficiently, with a focus on attention to detail.

Benefits:

This role offers a competitive salary and benefits package, as well as opportunities for professional growth and development.

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