Aml Analyst - Transaction monitoring

KYC CANDIDATES PLEASE DONT APPLY

Job Title: FCC Transaction Monitoring Investigator

Job description:

Good understanding of AML Transaction Monitoring regulations

Monitoring financial transactions for suspicious activity and identify financial crime related red flags flagged as potentially suspicious transactions or exceptions

AML analysts must be able to analyze large datasets, identify patterns, and detect anomalies that may indicate suspicious activity

Ability to analyze and interpret information exercising sound judgement and attention to detail

Ability to conduct thorough research into customer records, public domain information, transaction details, and other relevant information is vital for investigations

Effective communication, both written and verbal, essential for reporting findings, collaborating, and interacting

Years 2-4 years experience mandatory

1. Good understanding of AML Transaction Monitoring regulations
Monitoring financial transactions for suspicious activity and identify financial crime related red flags flagged as potentially suspicious transactions or exceptions
AML analysts must be able to analyze large datasets, identify patterns, and detect anomalies that may indicate suspicious activity
Ability to analyze and interpret information exercising sound judgement and attention to detail
Ability to conduct thorough research into customer records, public domain information, transaction details, and other relevant information is vital for investigations
Effective communication, both written and verbal, essential for reporting findings, collaborating and interacting.
2. Good to have Actimize skills
3. Shift timing: 7 AM to 10 PM (Between shift)
4. 3 days in office , 2 days wfh

5 days working