Transaction Monitoring Investigator (Walk-ins)

Job Description

Role & responsibilities 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 Email Id: Vishakha.panchal@kiya.ai