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Fincrime Analyst /Transaction Monitoring/ Sanctions Screening

Fincrime Analyst /Transaction Monitoring/ Sanctions Screening

Kiya.ai

2 - 6 years

2 - 6 Lacs

Pune

Posted:-1 days ago| Platform:

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Skills Required

Transaction monitoring Sanction Screening SAR pep ofac STR Cdd edd Lexis Nexis Financial Crime Compliance Actimize World Check

Work Mode

Hybrid

Job Type

Full Time

Job Description

Hiring for Transaction Monitoring in FCC in one of our prestigious banking company . Role : FCC Transaction Monitoring Exp : 2-5 years Notice Period : Immediate - 30 days Job Location :Pune Work Mode:Hybrid Roles ans Responsibilities: Good understanding of AML Transaction Monitoring regulations Monitoring financial transactions for suspicious activity and identify financial crime related red flags flagged as potentially suspicious transactions or exceptions AML analysts must be able to analyze large datasets, identify patterns, and detect anomalies that may indicate suspicious activity Ability to analyze and interpret information exercising sound judgement and attention to detail Ability to conduct thorough research into customer records, public domain information, transaction details, and other relevant information is vital for investigations Effective communication, both written and verbal, essential for reporting findings, collaborating and interacting. 2. Good to have Actimize skills Shift Timings- 2.00 to 10.30 Pm IST Interested candidates please drop your resume to saarumathi.r@kiya.ai

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Kiya.ai

kiya.ai

Human Resources Technology

Vancouver

51-200 Employees

112 Jobs

Key People

Jesse Tseng

CEO & Co-Founder
Lisa Chan

CFO
Michael Kim

CTO & Co-Founder

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Fincrime Analyst /Transaction Monitoring/ Sanctions Screening

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Fincrime Analyst /Transaction Monitoring/ Sanctions Screening

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