Transaction Monitoring Specialist

2 days ago

Madurai, Tamil Nadu, India beBeeInvestigation Full time ₹ 86,40,000 - ₹ 1,01,20,000
Transaction Monitoring Professional

We are seeking a skilled Transaction Monitoring Professional to join our team. As a key member of our compliance team, you will play a critical role in identifying and mitigating financial crime.

Job Description:
  • Candidates with 1-8 years of experience in AML Transaction Monitoring (International Process)

The ideal candidate will have extensive knowledge of AML regulations and best practices, as well as excellent analytical and problem-solving skills.

Key Responsibilities include:

  1. Review assigned alerts and document findings using the AML alert management system.
  2. Review Manual referrals generated by different areas of the bank.
  3. Analyze Low, Medium and High Risk accounts
  4. Conduct enhanced due diligence research of individuals, institutions and trust through LexisNexis and other internet tools.
  5. Interact with Bank management on suspicious transactions conducted by customers.
  6. Prepare and review Loan accounts, RDC (Remote Deposit Capture), Wire Transfers and Monetary Instrument reports
  7. Use transactional and customer records, external data, publicly available information, and other information to identify suspicious or unusual activity.
  8. Maintain strong investigative skills; the ability to work independently, demonstrated extensive banking and Compliance knowledge.
  9. Identified multiple significant cases, red flags and patterns associated with the laundering of illicit funds.
Required Skills and Qualifications:
  • AML level 1 detection is mandatory
Benefits:

This role offers the opportunity to work with a dynamic team and contribute to the prevention of financial crime.

Others:

A competitive compensation package will be offered to the successful candidate.

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