Transaction Monitoring Specialist
10 hours ago
We're Hiring Transaction Monitoring Specialist
Are you an experienced professional in Anti-Money Laundering (AML) looking for your next challenge? We are seeking skilled individuals to join our team in Transaction Monitoring
Job Details
- Role: Transaction Monitoring Specialist
- Experience: Minimum 2 years of experience in Transaction Monitoring (TM), Enhanced Due Diligence (EDD), or related AFC functions.
- Qualification: Graduate Only
- Compensation: Salary up to ₹7.5 LPA (Lakhs Per Annum)
- Work Location: Manyata Tech Park, Bengaluru
- Work Schedule: 5 days working with 2 rotational days off
- Perks: One-way company-provided transport
Key Responsibilities
- Conduct in-depth transaction monitoring to identify and investigate suspicious activities, ensuring compliance with regulatory requirements.
- Perform Enhanced Due Diligence (EDD) on high-risk customers and accounts.
- Analyze customer profiles, account activity, and transaction patterns to mitigate financial crime risks.
- Prepare and submit internal reports on findings and escalate complex cases.
How to Apply
If you meet the above requirements and are ready to advance your career in Transaction Monitoring, we want to hear from you
Please call us directly for more details or to schedule an interview:
Hiring #JobOpportunity #TransactionMonitoring #EDD #KYC #FinancialCrime #BengaluruJobs #ManyataTechParkJob Type: Full-time
Pay: ₹30, ₹52,903.97 per month
Benefits:
- Health insurance
- Life insurance
- Paid sick time
- Provident Fund
Work Location: In person
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