Transaction Monitoring Specialist

2 days ago

Alwar, Rajasthan, India beBeeCompliance Full time ₹ 20,00,000 - ₹ 30,00,000

Financial Crime Analyst Position

We are seeking a highly skilled professional to join our organization. The successful candidate will be responsible for monitoring and analyzing transactions to detect suspicious activity and prevent financial crimes.

Key Responsibilities:

  • Review assigned alerts and document findings using AML alert management systems.
  • Conduct research on individuals, institutions, and trust through LexisNexis and other online tools.
  • Interact with bank management on suspicious transactions conducted by customers.
  • Prepare and review loan accounts, RDC, wire transfers, and monetary instrument reports.
  • Use transactional and customer records, external data, publicly available information, and other sources to identify suspicious or unusual activity.
  • Perform detailed analyses to detect patterns, trends, anomalies, and schemes in transactions and relationships across multiple businesses/products.
  • Maintain strong investigative skills; the ability to work independently, demonstrated extensive banking and compliance knowledge.
  • Identify significant cases, red flags, and patterns associated with laundering illicit funds.

Requirements:

  • Minimum 1-8 years of experience in AML - Transaction Monitoring (International Process)
  • AML level 1 detection is mandatory

Why this role matters:

As a Financial Crime Analyst, you will play a critical role in preventing financial crimes and ensuring the integrity of our organization's transactions. Your expertise will help us stay ahead of emerging threats and protect our clients' assets.

What we offer:

A dynamic work environment, opportunities for career growth and development, and a competitive compensation package.

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