AML Transaction Monitoring Expert

4 days ago

Aurangabad, Maharashtra, India beBeeMonitoring Full time ₹ 6,00,000 - ₹ 20,10,000

Job Role Overview:

This is a role for a seasoned AML transaction monitoring professional with experience in reviewing assigned alerts and documenting findings using the AML alert management system. The ideal candidate will have a strong background in enhanced due diligence research, identifying suspicious transactions, and preparing/reviewing loan accounts and wire transfers reports.

Key Responsibilities:

  • The successful candidate will review 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.
  • Interacting with bank management on suspicious transactions conducted by customers is also an essential part of this role.
  • Preparation and review of loan accounts, RDC (Remote Deposit Capture), Wire Transfers, and Monetary Instrument reports are critical tasks.
  • The ideal candidate will use transactional and customer records, external data, publicly available information, and other information to identify suspicious or unusual activity.
  • Maintaining strong investigative skills and the ability to work independently are key requirements.
  • The successful candidate will be able to identify multiple significant cases, red flags, and patterns associated with the laundering of illicit funds.

Requirements:

  • Candidates with 1-8 years of experience in AML - Transaction Monitoring (International Process) are preferred.
  • AML level 1 detection is mandatory for this role.
  • Flexibility for night shifts is required.

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