Financial Crime Analyst – Transaction Monitoring

14 hours ago

Kottayam, Kerala, India beBeeAnalytical Full time ₹ 40,00,000 - ₹ 80,00,000

Job Title: Transaction Monitoring Specialist

The role of the Transaction Monitoring Specialist is to review and analyze assigned alerts using the AML alert management system, identify suspicious transactions conducted by customers, and interact with bank management on these issues.

Main Responsibilities:

  • Review of Manual referrals generated by different areas of the bank
  • Analysis of Low, Medium and High Risk accounts
  • Conduct enhanced due diligence research of individuals, institutions and trust through LexisNexis and other internet tools
  • Prepare and review Loan accounts, RDC (Remote Deposit Capture), Wire Transfers and Monetary Instrument reports
  • Identify suspicious or unusual activity using transactional and customer records, external data, publicly available information, and other information

Key Requirements:

  • Strong Investigative Skills
  • Ability to Work Independently
  • Extensive Banking and Compliance Knowledge
  • Flexibility to Work in Night Shifts

As a successful candidate, you will possess excellent analytical skills, be able to work effectively in a fast-paced environment, and demonstrate a strong commitment to delivering high-quality results.

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