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Transaction Monitoring Analyst

Teamware Solutions ( A Division Of Quantum Leap Co Nsulting .

3 - 7 years

|

6 - 9 Lacs

Posted:1 day ago| Platform:

Apply

Skills Required

transaction monitoring sar aml cdd kyc edd compliance

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

Location: EGL

bindhumadhuri.b@twsol.com

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Teamware Solutions ( A Division Of Quantum Leap Co Nsulting .

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