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Specialist - Transaction Monitoring

Specialist - Transaction Monitoring

PwC India

2 - 6 years

2 - 6 Lacs

Pune Bengaluru

Posted:2 weeks ago| Platform:

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Skills Required

Transaction Monitoring AML Actemize Forensic

Work Mode

Work from Office

Job Type

Full Time

Job Description

Location is Bangalore & Pune Experience - 2-6 year 6 Months Contract Looking for immediate joiners or on Notice period upto 30 days 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, 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 Eective communication, both written and verbal, essential for reporting findings, collaborating, and interacting Experience in Actimize tool is a mandatory

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PwC India

www.pwc.in

Business Consulting and Services

Kolkata West Bengal

10001 Employees

1625 Jobs

Key People

Santhosh Rao

Partner
Ruchi Bhattacharya

Partner, Head of Consulting
Krishnan Ramanujam

President, Consulting Solutions

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