Transaction Monitoring Expert

3 days ago

Bengaluru Karnataka, India CRISIL Full time

**Transaction Monitoring Expert**:

- Develop, implement, and enhance transaction monitoring systems to detect suspicious activities and market abuses.
- Analyze transaction data patterns to identify potential instances of money laundering and market manipulation.
- Investigate alerts generated by surveillance systems and conduct thorough reviews to determine the validity of suspicions.
- Collaborate with compliance and technology teams to refine surveillance algorithms and enhance detection capabilities.
- Stay up-to-date on regulatory requirements and industry best practices related to transaction monitoring.
- ACAMS or CAMS certification, and a minimum of 8-10 years of experience in transaction monitoring is required.
- Experience in anti-financial crime model validation is desirable.

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