Transaction Monitoring

Job Description

Transaction Monitoring Analyst Kiya.ai is seeking a diligent and experienced Transaction Monitoring Analyst to join our team. In this role, you will be crucial in safeguarding our financial systems by identifying and investigating suspicious activities. Key Responsibilities: Monitor financial transactions for suspicious activity, identifying and escalating financial crime-related red flags. Analyze large datasets to identify patterns and detect anomalies indicative of suspicious activity. Conduct thorough research into customer records, public domain information, transaction details, and other relevant data to support investigations. Interpret complex information and exercise sound judgment with meticulous attention to detail. Prepare clear and concise written reports of findings and effectively communicate with internal and external stakeholders. Collaborate with cross-functional teams to ensure adherence to Anti-Money Laundering (AML) regulations. Required Skills and Qualifications: 2-4 years of experience in AML Transaction Monitoring. Strong understanding of AML Transaction Monitoring regulations and compliance requirements. Proven ability to analyze large datasets and identify suspicious patterns and anomalies. Excellent analytical and interpretive skills with a keen eye for detail. Demonstrated ability to conduct comprehensive research using various sources. Exceptional written and verbal communication skills for reporting, collaboration, and interaction. Good to Have: Experience with Actimize or similar transaction monitoring systems. Work Arrangement: Hybrid: 3 days working from the office. Shift Timings: Between 7 AM to 10 PM (specific shift to be determined). Notice Period: Immediate joiners or those with a notice period of 15 to 30 days are preferred.