AML Transaction Monitoring Expert

21 hours ago

Bengaluru, Karnataka, India beBeeAnalytics Full time ₹ 20,00,000 - ₹ 25,00,000
Transaction Monitoring Specialist

This role involves conducting thorough reviews and investigations of alerts generated through transaction monitoring and name screening tools in accordance with internal policies and procedures. You will work closely with key stakeholders including Payment Operations, CDD, Client & Growth, and 2LoD Financial Crime & Risk.

Key Responsibilities:
  • Conduct detailed reviews and investigations of alerts generated through transaction monitoring and name screening tools to ensure accurate and timely resolution.
  • Manage escalations and queries from colleagues in a SME capacity, determining appropriate next steps and ensuring timely resolution in line with internal procedures.
  • Review and disposition alerts accurately and within defined SLAs, documenting clear and concise rationale.

Requirements:

  • Relevant experience (15 years of education)
  • 4-9 Years of experience in Transaction Monitoring
  • Strong analytical and problem-solving skills
  • Excellent communication and stakeholder management skills
  • Ability to work independently and as part of a team

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