Transaction Monitoring/AML Expert

2 days ago

Mount Abu, Rajasthan, India beBeeAnalytical Full time ₹ 18,00,000 - ₹ 24,00,000

Job Title: Transaction Monitoring/AML Professional

About the Role:

Transaction monitoring and analysis is a critical function in our organization. As a Transaction Monitoring/AML Analyst, you will play a key role in identifying potential sanctions screening matches.

Key Responsibilities:

  • Screen individuals and entities against global sanction lists issued by international and government agencies to prevent sanctions violations.
  • Review high-risk transactions and identify potential sanctions screening matches to ensure compliance with regulatory requirements.
  • Conduct thorough research and investigations to confirm whether potential matches are actual matches according to laid down guidelines.
  • Analyze alerts to identify close match/exact match hits based on name/country/address combination.
  • Analyze false positive matches and make recommendations to improve exception/internal list maintenance.
  • Understand business logic rules that govern automated systems of the watchlist to identify potential matches.
  • Document all alerts, including supporting data, analysis, and escalation or close recommendation rationale within the case management system in a timely manner.
  • Build relationships with AML Investigations units and effectively communicate and transfer information for case investigations.

Required Skills & Qualifications:

  • Experience in compliance or related position.
  • Familiarity with internal systems and processes or similar processes at other institutions.
  • Self-starter, capable of working under minimum supervision.
  • Exceptional research and analytical skills with the ability to analyze large amounts of data and develop well-reasoned recommendations.
  • Proficient in MS Office (Outlook/Word/Excel/PowerPoint).
  • Strong documentation skills to clearly articulate alert disposition.
  • Adherence to controls and standards.

Professional & Educational Background:

  • Bachelor's Degree in Commerce, Computer Science, or equivalent is preferred.

Additional Information:

  • Candidate will undergo training program in Bangalore office.
  • Looking for resources with 3-5 years in KYC Sanctions Screening experience (overall exp not more than 7 years).

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