Transaction Monitoring Analyst

2 - 6 years

1.0 - 5.5 Lacs P.A.

Pune, Chennai, Bengaluru

Posted:3 weeks ago| Platform: Naukri logo

AI Match Score
Apply Now

Skills Required

Transaction MonitoringAmlRed FlagsCorrespondance bandSARTransaction ProcessingTransaction AnalysisSwiftPepSwift PaymentsAnti Money LaunderingTransaction Screening

Work Mode

Hybrid

Job Type

Full Time

Job Description

Job Title(as per the list): FCC Transaction Monitoring Investigator Job description: 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 Years 2-4 years 3 days working from Office Major Skills: 1. 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 3. Shift timing: 7 AM to 10 PM (Between shift) 4. 3 days in office

Staffing and Recruiting
New York

RecommendedJobs for You

Warangal, Hyderabad, Nizamabad

Vasai, Navi Mumbai, Mumbai (All Areas)