3 - 7 years
7 - 11 Lacs
Posted:2 days ago|
Platform:
Work from Office
Full Time
3 to 7 years of focused experience in transaction monitoring within banking, financial
services, or consulting, with proven expertise in identifying and investigating
suspicious transactions.
• Strong knowledge of AML frameworks, regulatory requirements, and transaction
monitoring best practices.
• Hands-on experience with AML monitoring systems such as Actimize, Mantas, SAS,
or similar.
• Ability to analyze complex transaction data, identify patterns, and make risk-based
decisions.
• Familiarity with sanctions screening and PEP identification as part of transaction
monitoring reviews.
• Experience in preparing SARs with clear, concise, and compliant reporting.
• Excellent analytical and investigative skills with meticulous attention to detail.
• Strong communication skills for effective reporting and stakeholder engagement.
• Bachelors degree in Finance, Commerce, Law, or related discipline preferred.
• Prior experience in PwC or a Big 4 firm is a plus.
Teamware Solutions ( A Division Of Quantum Leap Co Nsulting .
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