Transaction Monitoring Analyst

Bluemoon construction

0 years

3 - 4 Lacs

chennai

Posted:6 days ago| Platform: GlassDoor logo

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Skills Required

monitoring analyze transactions regulations reports risk retention reporting management compliance controls efficiency

Work Mode

On-site

Job Type

Full Time

Job Description

Age limit:20 to 30.
Transaction Analysis: Monitor and analyze financial transactions to identify patterns or anomalies indicative of financial crime.
Alert Investigation: Review and investigate alerts generated by transaction monitoring systems for suspicious activity.
Regulatory Compliance: Ensure adherence to AML and other financial crime regulations, including those from bodies like FATF.
Suspicious Activity Reports (STRs): Document and prepare STRs for submission to relevant authorities when suspicious activity is confirmed.
Risk Mitigation: Recommend and implement measures to mitigate risks, such as fund retention or client account termination.
Reporting and Escalation: Provide regular reports on findings and escalate critical issues to senior management or the compliance team.
Collaboration: Work closely with other internal departments, including compliance, operations, and customer success, for a holistic approach to risk management.
Process Improvement: Identify opportunities to enhance monitoring procedures and controls to improve efficiency and effectiveness.

Job Types: Full-time, Permanent, Fresher

Pay: ₹29,086.00 - ₹37,281.32 per month

Benefits:

Health insurance

Work Location: In person

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