Transaction Monitoring Expert

1 week ago


Nagpur, Maharashtra, India beBeeMonitoring Full time ₹ 60,00,000 - ₹ 1,50,00,000

Job Title: Transaction Monitoring Professional

Overview:

Our organization seeks a skilled professional to work with Anti-Money Laundering (AML) systems and monitor transactions for suspicious activity.

  • Review assigned alerts and document findings using the AML alert management system.
  • Review Manual referrals generated by various areas of our business.
  • Analyze Low, Medium, and High Risk accounts.

Key Responsibilities:

  • Conduct enhanced due diligence research of individuals, institutions, and trusts through LexisNexis and other internet tools.
  • Interact with management on suspicious transactions conducted by customers.
  • Prepare and review Loan accounts, RDC (Remote Deposit Capture), Wire Transfers, and Monetary Instrument reports.
  • Use transactional and customer records, external data, publicly available information, and other information to identify suspicious or unusual activity.

Requirements:

  • Demonstrated experience in AML - Transaction Monitoring (International Process).
  • AML level 1 detection is mandatory.
  • Flexibility for night shifts.


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