Transaction Monitoring Professional

2 days ago

Bengaluru, Karnataka, India beBeeTransactionMonitoring Full time ₹ 80,00,000 - ₹ 1,99,99,999

Job Title:

Transaction Monitoring Specialist

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Job Description:

We are seeking an experienced Transaction Monitoring Specialist to join our team. The ideal candidate will have a strong background in transaction monitoring, sanctions, and Know Your Customer (KYC) concepts.

The successful candidate will have experience in conducting research, analyzing complex data, and identifying patterns and trends. They will also possess excellent communication and presentation skills, with the ability to articulate knowledge of latest trends and developments in transaction monitoring.

Required Skills and Qualifications:

  • Relevant experience in transaction monitoring compliance/consulting/banking experience.
  • Financial Services or transaction monitoring advisory experience.
  • Strong understanding of transaction monitoring concepts, including FATF standards, Wolfsberg principles, Prevention of Money Laundering Act, 2002, Bank Secrecy Act, US Patriot Act.
  • Excellent communication and presentation skills, with the ability to articulate complex ideas in a clear and concise manner.
  • Self-starter approach, keen to learn and build expertise.

Benefits:

  • Opportunity to work on challenging projects with a dynamic team.
  • Chance to develop and expand your skills and expertise in transaction monitoring.
  • Flexible working arrangements, with the option to work from home or office.

Location and Way of Working:

The base location for this role is Bangalore/Hyderabad/Mumbai. You will be expected to work from office or client location as per project needs. This is a contractual role for one year, with conversion/renewal/termination subject to individual performance and business requirements.

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