Transaction Monitoring Specialist

4 days ago


Ellore, Andhra Pradesh, India beBeeCompliance Full time ₹ 15,00,000 - ₹ 20,00,000
Transaction Monitoring Career Opportunity

Experienced professionals sought for AML Transaction Monitoring roles in Chennai. Leverage 1-8 years of experience to excel in this dynamic field.

Key Responsibilities:
  • Review assigned alerts and document findings using the AML alert management system.
  • Analyze Low, Medium, and High Risk accounts.
  • Conduct enhanced due diligence research through LexisNexis and other internet tools.
  • Interact with bank management on suspicious transactions.
  • Prepare and review Loan accounts, RDC, Wire Transfers, and Monetary Instrument reports.
  • Identify patterns, trends, anomalies, and schemes in transactions and relationships across multiple businesses/products.
Requirements:
  • Strong investigative skills and ability to work independently.
  • Demonstrated extensive banking and Compliance knowledge.
  • Flexibility for night shifts.


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