Hybrid
Full Time
Location - Karadi , Pune
FCC Transaction Monitoring Investigator
Job description:Good understanding of AML Transaction Monitoring regulationsMonitoring financial transactions for suspicious activity and identify financial crime related red flags flagged as potentially suspicious transactions or exceptionsAML analysts must be able to analyze large datasets, identify patterns, and detect anomalies that may indicate suspicious activityAbility to analyze and interpret information exercising sound judgement and attention to detailAbility to conduct thorough research into customer records, public domain information, transaction details, and other relevant information is vital for investigationsEffective communication, both written and verbal, essential for reporting findings, collaborating, and interactingYears 2-4 years on AML reviews3 days working from Office
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 exceptionsAML analysts must be able to analyze large datasets, identify patterns, and detect anomalies that may indicate suspicious activityAbility to analyze and interpret information exercising sound judgement and attention to detailAbility to conduct thorough research into customer records, public domain information, transaction details, and other relevant information is vital for investigationsEffective communication, both written and verbal, essential for reporting findings, collaborating and interacting.2. Good to have Actimize skills3. Shift timing: 7 AM to 10 PM (Between shift)4. 3 days in office
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