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Kausthuba Kimmane Mohan (Proprietor of Rivera Manpower Services)
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Hiring!!! For Transaction Monitoring/AML/SAR/EDD/Sal Upto 6LPA

Hiring!!! For Transaction Monitoring/AML/SAR/EDD/Sal Upto 6LPA

Kausthuba Kimmane Mohan (Proprietor of Rivera Manpower Services)

1 - 4 years

|

2 - 5 Lacs

Bengaluru / Bangalore Karnataka India

Posted:1 month ago| Platform: Foundit logo

Apply

Skills Required

AML Compliance Transaction Monitoring EDD Procedures SAR Reporting Fraud Detection KYC Processes

Work Mode

On-site

Job Type

Full Time

Job Description

Description We are seeking a detail-oriented and analytical professional for the role of Transaction Monitoring/AML/SAR/EDD. The ideal candidate will be responsible for identifying and reporting suspicious transactions while ensuring compliance with AML regulations. This is an excellent opportunity for individuals looking to grow their careers in the financial compliance sector. Responsibilities Conduct thorough transaction monitoring to identify suspicious activities. Prepare and file Suspicious Activity Reports (SAR) as per regulatory guidelines. Perform Enhanced Due Diligence (EDD) on high-risk customers and transactions. Analyze financial data and trends to assess potential risks. Collaborate with law enforcement agencies and regulatory bodies when necessary. Stay updated on AML regulations and best practices. Prepare and present reports on findings to senior management. Skills and Qualifications Strong understanding of Anti-Money Laundering (AML) regulations and compliance requirements. Experience in transaction monitoring tools and software. Excellent analytical and problem-solving skills. Detail-oriented with strong organizational abilities. Good written and verbal communication skills. Ability to work independently and as part of a team. Proficiency in Microsoft Office Suite (Excel, Word, PowerPoint).

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Kausthuba Kimmane Mohan (Proprietor of Rivera Manpower Services)

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