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Transaction Monitoring Analyst

5.0 - 8.0 years

6 - 9 Lacs

Hyderabad, Chennai, Bengaluru

Posted:1 week ago| Platform: Naukri logo

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Skills Required

Transaction Monitoring Aml Cdd KYC Edd Compliance SAR

Work Mode

Work from Office

Job Type

Full Time

Job Description

Relevant experience as a AML investigator in a transaction monitoring and SAR writing capacity or equivalent experience or education • Working knowledge of Transaction Monitoring systems (e.g. Actimize, Mantas) for Correspondent Banking clients • Ability to identify, escalate and communicate issues to management in an effective and succinct manner. Effective decision-making skills and strong problem-solving skills • Strong knowledge of AML laws (USA PATRIOT Act), regulations (Fed, SEC, FINRA) and their application to the supported products/business lines • Working knowledge of MS Excel, including pivot tables, macros, filtering, and sorting. Applied experience of effective internet search techniques. Excellent writing and communication skills Role & responsibilities Preferred candidate profile

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Teamware Solutions
Teamware Solutions
www.teamwaresolutions.net

IT Services and IT Consulting

Chennai Tamilnadu +

1001-5000 Employees

387 Jobs

    Key People

  • John Doe

    CEO

  • Jane Smith

    CTO

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