Transaction Monitoring Officer

7 days ago


Gurgaon, Haryana, India NLB Services Full time ₹ 9,00,000 - ₹ 12,00,000 per year

Roles and Responsibilities

  • Conduct transaction monitoring to identify potential suspicious transactions.
  • Review customer transactions for unusual and potentially suspicious activity.
  • Investigate alerts generated by transaction monitoring systems.
  • Ensure compliance with regulatory requirements related to anti-money laundering (AML) and combating terrorism financing (CTF).
  • Maintain accurate records of all investigations conducted.

Desired Candidate Profile

  • 1-5 years of experience in Transaction Monitoring or a related field.
  • Strong understanding of AML/CTF regulations and industry standards.
  • Proficiency in reviewing complex financial data sets using various software tools.
  • Excellent analytical skills with attention to detail and ability to work independently.


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