Fincrime Analyst /Transaction Monitoring/ Sanctions Screening Kiya.ai

2.0 - 6.0 years

2 - 6 Lacs

Pune, Maharashtra, India

On-site

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Fincrime Analyst / Transaction Monitoring / Sanctions Screening Company: Kiya.ai Role: FCC Transaction Monitoring Work Mode: Hybrid Shift Timings: 2:00 PM - 10:30 PM IST Role Overview: Kiya.ai is looking for a Fincrime Analyst specializing in Transaction Monitoring for a prestigious banking client. This role is crucial for upholding the bank's commitment to financial crime compliance through diligent monitoring and analysis of transactions. Key Responsibilities: Demonstrate a strong understanding of AML Transaction Monitoring regulations . Monitor financial transactions for suspicious activity , identifying and flagging financial crime-related red flags, potential suspicious transactions, or exceptions. Analyze large datasets , identify patterns, and detect anomalies that may indicate suspicious activity. Analyze and interpret complex information, exercising sound judgment and meticulous attention to detail. Conduct thorough research into customer records, public domain information, transaction details, and other relevant information essential for investigations. Maintain effective communication, both written and verbal, which is essential for reporting findings, collaborating with various teams, and interacting with stakeholders. Required Skills: Good understanding of AML Transaction Monitoring regulations . Ability to analyze large datasets, identify patterns, and detect anomalies. Strong analytical and interpretive skills with attention to detail. Proficiency in conducting thorough research for investigations. Excellent written and verbal communication skills. Good to Have: Experience with Actimize or similar transaction monitoring systems.

Posted 13 hours ago

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