Assistant Manager- AML Transaction monitoring

Job Description You will be responsible for conducting daily reviews of transaction monitoring alerts using internal systems and third-party AML platforms. Your main tasks will include investigating and analyzing customer transactions and behavior patterns to identify unusual or suspicious activity. It will be crucial for you to work closely with cross-functional teams such as KYC, Sanctions, and Fraud to ensure holistic reviews of customer accounts. Additionally, you will assist in periodic audits, regulatory exams, and internal compliance reviews. Participation in quality assurance reviews to ensure compliance with internal policies and regulatory standards will also be part of your role. Key Responsibilities - Conduct daily reviews of transaction monitoring alerts using internal systems and third-party AML platforms. - Investigate and analyze customer transactions and behavior patterns to identify unusual or suspicious activity. - Work with cross-functional teams such as KYC, Sanctions, and Fraud to ensure holistic reviews of customer accounts. - Assist in periodic audits, regulatory exams, and internal compliance reviews. - Participate in quality assurance reviews to ensure compliance with internal policies and regulatory standards. Qualifications Required - Bachelor's Degree - Experience in AML and AML/KYC will be an advantage,