Transaction Monitoring Specialist

2 days ago

Vellore, Tamil Nadu, India beBeeTransaction Full time ₹ 18,00,000 - ₹ 22,00,000
Job Description:

We are seeking a professional with expertise in Transaction Monitoring to perform reviews and analyses of transactions, identifying suspicious activities and taking appropriate actions. The ideal candidate will have a strong understanding of AML regulations and compliance requirements.

The successful candidate will be responsible for reviewing assigned alerts, documenting findings using the AML alert management system, and interacting with bank management on suspicious transactions conducted by customers. Additionally, they will analyze Low, Medium, and High Risk accounts, conduct enhanced due diligence research, and prepare and review reports related to Loan accounts, RDC (Remote Deposit Capture), Wire Transfers, and Monetary Instrument transactions.

  • Review manual referrals generated by different areas of the bank
  • Conduct thorough investigations into suspicious transactions
  • Prepare and review reports on loan accounts, RDC, wire transfers, and monetary instrument transactions
Required Skills and Qualifications:

The ideal candidate will possess a minimum of 1-8 years of experience in AML - Transaction Monitoring (International Process) and be proficient in detecting suspicious transactions. They will also have AML level 1 detection as mandatory. Furthermore, the candidate should be flexible to work night shifts and have strong investigative skills.

  • A minimum of 1-8 years of experience in AML - Transaction Monitoring (International Process)
  • AML level 1 detection is mandatory
  • Flexibility to work night shifts

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