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Transaction Monitoring/Human Trafficking

Teamware Solutions

3.0 - 7.0 years

6 - 10 Lacs

Bengaluru

Hybrid

Job Title: Transaction Monitoring Location: Bangalore EGL Office (Hybrid: 3 Days WFO) Experience Required: 3 to 7 Years (Overall experience must not exceed 7 years) Shift: General Shift Job Description: We are looking for an experienced AML professional with strong exposure to Human Trafficking Transaction Monitoring to join our compliance team. Key Responsibilities: Review alerts generated from the Human Trafficking monitoring queue and determine whether customer behavior or transactions are suspicious or legitimate. Perform in-depth research using AML risk factors, red flags, and indicators to decide on alert escalation. Conduct transaction analysis using internal and external research too...

Posted 3 weeks ago

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