FCC Transaction Monitoring Investigator- Chennai

Kiya.ai

2 - 5 years

5 - 7 Lacs

chennai

Posted:1 hour ago| Platform:

Apply

Skills Required

transaction monitoring suspicious activity financial crimes sanction screening norkom mantas financial crime related red flags financial crime compliance fcc actimize red falgs sanction

Work Mode

Hybrid

Job Type

Full Time

Job Description

Job Title:

The FCC Transaction Monitoring Investigator is responsible for reviewing and analyzing financial transactions to identify potential suspicious activity and ensure compliance with global AML regulations.

Key Responsibilities

Perform end-to-end review of alerts generated through Transaction Monitoring systems.
Analyze customer transactions to identify financial crime red flags, unusual patterns, and anomalies.
Deep-dive investigations using customer records, transactional data, KYC information, and public domain sources.
Apply sound judgement and strong attention to detail while assessing potential suspicious activity.
Prepare clear, concise, and well-documented investigation reports.
Collaborate with internal teams and escalate cases as required.
Ensure timely completion of assigned alerts and adhere to quality standards.

Required Skills

Strong understanding of
AML Transaction Monitoring regulations
and investigative procedures.
Ability to interpret large datasets, identify trends, and detect unusual activity.
Strong analytical, research, and problem-solving skills.
Excellent verbal and written communication skills.
Proficiency in documenting findings and presenting conclusions clearly.

Good to Have

Actimize

Interested candidates may drop updated resume on meghana.narasimhan@kiya.ai

More Jobs at Kiya.ai

URGENT : IT Project Manager at Navi Mumbai

Navi Mumbai

10 - 20 yrs

INR 25 - 30 Lacs

Compliance Officer

Chennai

5 - 8 yrs

INR 5 - 11 Lacs

Corporate KYC (Senior Analyst)

Pune

7 - 10 yrs

INR 5 - 11 Lacs

Financial Reporting Analyst (Subject Matter Streams team)

Goregaon, Mumbai (All Areas)

1 - 4 yrs

INR 4 - 5 Lacs

Fund Accountant

Vasai, Navi Mumbai, Mumbai (All Areas)

1 - 2 yrs

INR 1 - 6 Lacs

Mock Interview

Practice Video Interview with JobPe AI

Start Job-Specific Interview

Start Your Job Search Today

Browse through a variety of job opportunities tailored to your skills and preferences. Filter by location, experience, salary, and more to find your perfect fit.