Transaction Monitoring Analyst

1 day ago

Hyderabad, Telangana, India Career Guideline Full time ₹ 6,200 - ₹ 12,500 per year

Currently we are looking for *Transaction Monitoring Analyst* to join our team

*Hyderabad*

**Transaction Monitoring**

* 2+ years of experience

* Hiring for SPE / SME / TL role

* Work from office

* US shift timing

* Immediate to 30days notice

* *Skill set:* AML, Transaction monitoring, Account activity, OFAC, Suspicious transaction, AML investigation, AML transaction, UK/US Banking Transaction, Sanction screening & Alerts

*Package*

  1. SPE - Up to 6.2 LPA

  2. SME - Up to 8.9 LPA

  3. TL - Up to 12.5 LPA

*Requirements*


• Complete the initial review of customer account activity flagged by the Banks automated monitoring system.

  • Identifying potential unusual activities in the account (if any).
  • Write a comprehensive analysis/risk assessment of the account activity which includes a detailed disposition as to why an alert is being closed or escalated for further review.
  • Ensure that all procedural and guidance documents remain current and in compliance with all regulatory and legal requirements as well as Global Standards.
  • Maintaining a high degree of knowledge of appropriate BSA and OFAC laws and regulations
  • Working with the Banks Financial Intelligence Unit to identify and report potentially suspicious activity.
  • Interacting with branch personnel regarding unusual activity to determine if an appropriate resolution can be reached.
  • Performing other related duties as assigned by the Alert Disposition Team Leader and BSA Manager of the Financial Intelligence Unit.
  • Must have prior experience with reviewing and working alerts, preferably in the financial intelligence unit of financial institution, as well as analyzing or managing financial crime investigative processes.
  • Ability to read, write, and speak English at professional proficiency required..

Interested candidates Contact HR Nikkitha @ / and also refer to the people who are seeking for job

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