transaction monitoring

2 days ago

Bengaluru, Karnataka, India The Job Factory Full time ₹ 7,50,000 per year

Role & responsibilities

Role & responsibilities Dear Candidates, Huge Opening Fraud Investigation / Transaction Monitoring/ KYC - SAL UPTO responsibilities 7.5LPA

ONLY WALKIN INTERVIEW ROLES AND RESPONSIBILITIES

  • Conducted through Transaction Monitoring Investigations, identifying potential suspicious activities and reporting findings in line with regulatory requirements.
  • Conducted end-to-end transaction monitoring reviews to identify suspicious patterns.
  • Analysed customer transactions across various products and services to detect unusual behaviour based on risk indicators and red flags.
  • Adjusted end-to-end AML process to align with workforce capabilities.
  • Analyzed alerts and investigate customers who match with OFAC, Red flag, World check, Sanction, Non-Sanction and Negative Media list during the account opening and maintenance processes.
  • Analyzed and investigated conducting searches, gathering data and recording evidence from internal systems, the internet, commercial databases and enquiry with business or compliance contacts within the organization.
  • Refined tools and practices to optimize manual reviews. Followed standard AML procedures and processes.
  • Exceeded both productivity and quality benchmarks. Performed production support, analysis, and resolution within specified SLA.

Roles :

  • Transaction Monitoring.
  • Risk Assessment & Management.
  • Fraud and Financial Crime Prevention.
  • Internal Controls and Monitoring.
  • Reporting and Documentation.
  • Fraud and Financial Crime Prevention.
  • Liaison with Regulators and Auditors.
  • Risk Mitigation Strategy Development.
  • SAR/ATO/MONEY MULE
  • Sanction Screening

Desired Candidate Profile:

  • Possess good analytical skills - detail oriented
  • Possess good communication skills, both oral and written
  • With min 1 years Exp and above Mandatory
  • Have a good attitude - should be committed to the work
  • Work Location Bangalore
  • Looking for International Banking Experience

Qualifications & Experience:

  • Education: Graduate with Exp can apply
  • Experience: 1-4 years of experience in risk management, compliance, or internal audit. Experience in financial services, banking, or the relevant industry is a plus

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