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Transaction Monitoring Specialist

7 days ago

Hyderabad, Telangana, India Selections HR Services Private Limited Full time

We are seeking a talented Transaction Monitoring Specialist to join our team at Selections HR Services Private Limited. As a critical member of our AML department, you will play a key role in identifying and mitigating financial risks associated with transactions.

The successful candidate will have a solid understanding of AML regulations and principles, as well as 2-4 years of experience in transaction monitoring. They will possess excellent analytical and problem-solving skills, with the ability to work independently and collaboratively as part of a team.

Key Responsibilities:

  • Monitor and analyze transaction activity to identify potential financial crimes
  • Develop and implement effective monitoring strategies to mitigate financial risks
  • Collaborate with colleagues to investigate suspicious transactions and develop recommendations for further action
  • Document investigations in written narratives

Essential Skills and Qualifications:

  • Strong analytical and problem-solving skills
  • Excellent written and oral communication skills
  • Prior experience working with AML regulations and principles
  • Ability to work independently and collaboratively as part of a team
  • Strong attention to detail