Transaction Monitoring Analyst Career Guideline

2.0 - 7.0 years

3 - 7 Lacs

hyderabad

Work from Office

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 @ 8655884774/ nikkitha@careeerguideline.com and also refer to the people who are seeking for job

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