AML Transaction monitoring Analyst

Enrich And Enlight Business Consulting

2 - 8 years

4 - 7 Lacs

pune chennai

Posted:1 week ago| Platform:

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Skills Required

aml sar name screening sanction screening transaction monitoring edd sanction redflag anti money laundering red flag onboarding un ofac

Work Mode

Work from Office

Job Type

Full Time

Job Description

Roles and Responsibilities :

Transaction sanctions screening of real time hits for potential sanctions violations as per the internal/external/Global watchlists (OFAC, EU, UN, etc.).
performing Quality Checks (4 Eye Checks) on Sanctions/Name Screening.
AML- Transaction Monitoring and in Level 1 Investigation / L1 onboarding.
Ensure suspicious transactions are thoroughly investigated and escalated to FCC; Prepare draft Suspicious Activity Reports (SARs) to FCC for review and decision.
Identifying red flags and taking necessary actions during the case review.
Should be into alert investigation / Detection scenarios.
Shift will be in US / UK shift
Conduct thorough analysis of transactions to identify potential red flags and suspicious activities.

Screen transactions against OFAC, EDD, Sanctions lists, and other relevant databases to ensure compliance with regulatory requirements.
Develop and maintain effective onboarding processes for new clients, ensuring seamless integration into existing systems.
Collaborate with internal stakeholders to resolve complex issues related to transaction monitoring and risk assessment.

Job Requirements :

2-8 years of experience in Transaction Monitoring or a related field (e.g., AML/KYC).
Strong understanding of Anti Money Laundering (AML) regulations, including OFAC sanctions screening and Red Flags detection.
Proficiency in using specialized software applications such as [insert specific tools].
Bachelor's degree in Finance, Accounting, Business Administration or a related field.

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