Risk - Transaction Monitoring

3 days ago

Bengaluru Karnataka, India Epifi Technologies Full time

**About epiFi**

Who we are: Simply put, a FinTech startup for digital natives. Our mission is to help our users demystify their finances, maximize their savings and spend intelligently. We are building a highly secure - hub a savings account that allows you to consolidate your finances in a single intuitive view.

Who we
- re looking for: Exceptional, innovative people Passionate about delightful user experiences, clear about doing the right thing and hungry to impact millions of lives.

Why you should work with us: We are about doing the right thing always, both for our team and users. We are a positive, transparent and inclusive community celebrating success together, encouraging bias for action and individual brilliance. We are ambitious and want everyone thinking - impact and growth-. Our office is not just fun, it is human, nimble and business-like.

With rich experience in the world's leading tech companies and banks, we deeply and equally understand both the - fin
- and - tech
- in fintech. Funded by leading global VCs, we
- re in pursuit of a fantastic experience for both our consumers and colleagues.

**At epiFi you will**:
- Interpret evidence from internal and external tools and systems to determine the legitimacy of customer behavior across multiple products.
- Review data from systems and follow client procedures to investigate, decide, and document **transaction monitoring alerts**:

- Monitoring and documentation of unusual activity or AML flags
- Perform required tasks per regulations, business policy and procedures as per SOP
- Demonstrated ability to conduct research, work independently and make complex investigations decisions with little or no guidance within the ambit of workflow/procedure
- Any general administration and ancillary activities as may be required and related to the above functions in accordance with the business requirements of the Company.- Bachelor’s degree from an accredited institution;Proven experience and knowledge in **Anti-Money Laundering regulations, Transaction Monitoring and Fraud Investigation.**:

- 1 -3 years experience in risk, compliance, legal or regulatory functions.
- Strong technical communication and interpersonal skills.
- Demonstrated ability to effectively communicate complex topics to non-expert audiences and ability to liaise with and influence stakeholders across the organisation
- AML Certification - IIBF, V skill, CAMS, ACFE (desirable)

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