Transaction Monitoring Banking Specialist

11 hours ago


Malappuram, Kerala, India beBeeCompliance Full time ₹ 60,00,000 - ₹ 1,20,00,000

Job Summary

">Transaction Monitoring Expert Required

The Transaction Monitoring Specialist will be responsible for reviewing assigned alerts and document findings using the AML alert management system.

They will conduct enhanced due diligence research of individuals, institutions, and trusts through LexisNexis and other internet tools.

The successful candidate will have a strong investigative skillset and ability to work independently with extensive banking and Compliance knowledge.

Key Responsibilities:

">
  • Review and analysis of Low, Medium, and High Risk accounts
  • Conduct detailed analyses to detect patterns, trends, anomalies, and schemes in transactions and relationships across multiple businesses/products
  • Identify suspicious or unusual activity using transactional and customer records, external data, publicly-available information, and other information
  • Maintain strong investigative skills; ability to work independently
  • Interact with Bank management on suspicious transactions conducted by customers
  • Prepare and review Loan accounts, RDC (Remote Deposit Capture), Wire Transfers, and Monetary Instrument reports

Requirements:

">
  • 1-8 years of experience in AML - Transaction Monitoring
  • AML level 1 detection is mandatory
  • Flexible to work in night shifts


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