Transaction Monitoring
2 days ago
Transaction Monitoring & Investigations Analyst
We're Hiring: Transaction Monitoring & Investigations Analyst [onsite]
Experience: 3 Years
Domain: AML / KYC / Financial Crime
What You'll Do
- Monitor and analyze transactions to detect unusual or suspicious activity
- Investigate alerts and escalate potential suspicious transactions
- Prepare and submit Suspicious Activity Reports (SARs) when required
- Conduct detailed research using multiple data sources and tools
- Prepare clear, concise reports on findings and maintain AML/KYC case files
What We're Looking For
- Bachelor's degree in Finance, Business, Economics, Law, or related field
- 3 years of experience in AML, KYC, Financial Crime, or Risk Management
- Sound knowledge of FATF, FinCEN, OFAC, RBI, and EU AML Directives
- Proficiency with AML monitoring tools and KYC verification platforms
- Strong analytical mindset and excellent communication & documentation skills
If you have the eye for detail and passion to fight financial crime, share your CV at
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