Transaction Monitoring Analyst

3 hours ago

Chennai, Tamil Nadu, India BlueMoon Construction Full time ₹ 352 - ₹ 448 per year
  • Age limit:20 to 30.
  • Transaction Analysis: Monitor and analyze financial transactions to identify patterns or anomalies indicative of financial crime.
  • Alert Investigation: Review and investigate alerts generated by transaction monitoring systems for suspicious activity.
  • Regulatory Compliance: Ensure adherence to AML and other financial crime regulations, including those from bodies like FATF.
  • Suspicious Activity Reports (STRs): Document and prepare STRs for submission to relevant authorities when suspicious activity is confirmed.
  • Risk Mitigation: Recommend and implement measures to mitigate risks, such as fund retention or client account termination.
  • Reporting and Escalation: Provide regular reports on findings and escalate critical issues to senior management or the compliance team.
  • Collaboration: Work closely with other internal departments, including compliance, operations, and customer success, for a holistic approach to risk management.
  • Process Improvement: Identify opportunities to enhance monitoring procedures and controls to improve efficiency and effectiveness.

Job Types: Full-time, Permanent, Fresher

Pay: ₹29, ₹37,281.32 per month

Benefits:

  • Health insurance

Work Location: In person

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