Transaction Monitoring Expert

4 days ago

Gurgaon, Haryana, India beBeeInvestigation Full time US$ 80,000 - US$ 1,23,456

Job Description:

 

We are seeking a highly skilled Transaction Monitoring Analyst to join our team. As a Transaction Monitoring Analyst, you will be responsible for conducting end-to-end transaction monitoring investigations for different entities at all levels.

 

Key Responsibilities:

  • Conduct investigative review and analysis in support of company's BSA/AML regulatory compliance policies and program
  • Analyze transaction activity and KYC information and conduct due diligence research in support of investigations
  • Interpret evidence from external tools and systems to determine the legitimacy of customer behavior across multiple products
  • Document investigations in written narratives
  • Decide whether activity warrants escalation for additional review and subsequently recommend whether activity appears suspicious and warrants filing of a suspicious activity report

 

Qualifications:

 

Minimum Qualifications:

  • Bachelor's degree or equivalent
  • Relevant experience conducting AML/Fraud investigations, customer due diligence, SARs preparation and filing
  • Working knowledge of applicable laws, regulations and guidelines (e.g. BSA, OFAC, FinCEN guidance)
  • Strong interpersonal, analytical, and communications (verbal and written) skills

 

Preferred Qualifications:

  • Anti-Money Laundering Specialist Certification
  • Specific experience with cryptocurrency products as a user and/or experience working in the digital currency industry

 

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