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Fincrime Analyst /Transaction Monitoring/ Sanctions Screening Kiya.ai

2.0 - 6.0 years

2 - 6 Lacs

Pune, Maharashtra, India

On-site

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...

Posted 5 months ago

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