AML Transaction Monitoring Professional

1 day ago

Nellore, Andhra Pradesh, India beBeeTransaction Full time ₹ 8,27,091 - ₹ 12,16,920
Job Opportunity

We are seeking a skilled professional to fill the role of AML - Transaction Monitoring Associate/Senior Associate/Team Lead. This is a career-defining opportunity for individuals who thrive in fast-paced environments and are passionate about making a difference.

Key Responsibilities:

  • Conduct thorough reviews of assigned alerts and document findings using the AML alert management system.
  • Analyze manual referrals generated by different areas of the bank to identify potential risks.
  • Review and analyze low, medium, and high-risk accounts to ensure compliance with regulatory requirements.
  • Conduct enhanced due diligence research of individuals, institutions, and trusts through LexisNexis and other internet tools.
  • Collaborate with bank management to identify suspicious transactions conducted by customers.
  • Prepare and review loan accounts, RDC (Remote Deposit Capture), wire transfers, and monetary instrument reports.
  • Utilize transactional and customer records, external data, publicly available information, and other relevant data to detect suspicious or unusual activity.
  • Maintain strong investigative skills and work independently to identify patterns, trends, anomalies, and schemes in transactions and relationships across multiple businesses/products.
  • Develop and maintain extensive banking and compliance knowledge to stay up-to-date with regulatory changes.
  • Foster a culture of transparency and cooperation within the team to achieve common goals.

Requirements:

  • Minimum 1-8 years of experience in AML - Transaction Monitoring (International Process)
  • AML level 1 detection is mandatory
  • Familiarity with LexisNexis and other internet tools
  • Strong analytical and problem-solving skills
  • Ability to work independently and collaboratively as part of a team
  • Excellent communication and interpersonal skills

Benefits:

This role offers a unique opportunity to grow professionally and personally. As an AML - Transaction Monitoring Associate/Senior Associate/Team Lead, you will be part of a dynamic team that values collaboration, innovation, and continuous learning.

Why Choose This Role:

This is a challenging and rewarding role that requires a high level of expertise, strategic thinking, and exceptional communication skills. If you are a motivated and results-driven individual who is passionate about making a difference, this role may be the perfect fit for you.

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