AML Transaction Monitoring (Alerts Analyst)

Job Title:

Location:

Shift:

Notice Period:

Open Positions & Experience Levels

• SPE (Senior Process Executive):

  2+ years |

  CTC:

  ₹6.3 LPA

• SME (Subject Matter Expert):

  4+ years |

  CTC:

  ₹8.9 LPA

• TL (Team Lead):

  6+ years |

  CTC:

  ₹12.5 LPA

Key Skills Required

• AML Transaction Monitoring
• OFAC laws & regulations
• Financial Intelligence
• AML Investigation
• Suspicious Transaction Reporting (STR)
• Suspicious Activity Review

Job Responsibilities

• Review customer account activity flagged by the bank’s automated monitoring system.
• Identify and assess unusual or potentially suspicious activities.
• Prepare detailed analysis and risk assessments, explaining reasons for closing or escalating alerts.
• Maintain up-to-date procedural and guidance documents in compliance with regulatory standards.
• Ensure thorough knowledge of BSA and OFAC laws & regulations.
• Collaborate with the Financial Intelligence Unit to identify and report suspicious activities.
• Liaise with branch personnel to resolve unusual account activities.
• Carry out tasks assigned by the Alert Disposition Team Leader or BSA Manager.
• Work on financial crime investigative processes and manage alert reviews effectively.

Requirements

• Prior experience reviewing and working on AML alerts, preferably within the Financial Intelligence Unit of a financial institution.
• Strong understanding of AML and financial crime investigation processes.
• Professional proficiency in English (spoken & written).

Interested Candidates

📧 Email: dinesh@careerguideline.com

9353611283