Transaction Monitoring

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We are seeking a detail-oriented and analytical professional to join our Financial Crime Compliance (FCC) team as a Transaction Monitoring Investigator. The ideal candidate will have a strong understanding of AML transaction monitoring regulations and demonstrated experience in identifying and investigating suspicious financial activity.

Key Responsibilities:

• Monitor financial transactions to detect and escalate suspicious activity in line with AML regulatory standards.
  
• Identify financial crime-related red flags and investigate exceptions flagged through monitoring systems.
  
• Analyze large datasets to detect patterns and anomalies that may indicate potential money laundering or financial crime.
  
• Conduct in-depth investigations using customer records, transaction details, public domain sources, and internal tools.
  
• Exercise sound judgment and attention to detail in reviewing complex information.
  
• Prepare clear and concise written reports on findings for internal and external stakeholders.
  
• Collaborate effectively with compliance, risk, and operations teams to resolve cases.
  
• Maintain up-to-date knowledge of evolving AML regulations and best practices.
  

Required Skills & Qualifications:

• 2–4 years of relevant experience in AML transaction monitoring or financial crime investigations.
  
• Strong knowledge of AML regulatory frameworks and red flag indicators.
  
• Proficiency in analyzing data and identifying unusual patterns or behavior.
  
• Excellent research and analytical skills with strong attention to detail.
  
• Effective written and verbal communication skills.
  
• Ability to work independently and manage time effectively in a fast-paced environment.
  

Nice to Have:

• Experience with AML transaction monitoring tools, especially

  Actimize

  .
• Knowledge of global KYC/AML compliance standards and investigative techniques