Compliance Risk Specialist

2 days ago


Kurnool, Andhra Pradesh, India beBeeTransaction Full time ₹ 30,00,000 - ₹ 50,00,000

We are seeking a highly skilled professional to fill the position of Transaction Monitoring/AML Analyst. This is an exciting opportunity for individuals who are passionate about working in compliance and have experience in transaction monitoring.

About the Job:
  • This role will involve screening transactions against global sanction lists and identifying potential risks.
Responsibilities:
  • Screen high-risk transactions against global sanction lists.
  • Analyze alerts to identify close match/exact match hits based on name/country/address combination.
  • Understand business logic rules that create matches in watchlist automated systems.
Requirements:
  • Experience in compliance or related positions, preferably with a focus on transaction monitoring.
  • Familiarity with firm's internal systems and processes or similar processes at other institutions.
  • Self-starter, capable of working under minimum supervision.
  • Exceptional research and analytical skills to analyze large amounts of data.
  • Proficient in MS Office (Outlook/Word/Excel/PowerPoint).


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