transaction monitoring /openings /salary upto 7.5 lpa

Role & responsibilities

Dear Candidates,

• Conducted through Transaction Monitoring Investigations, identifying potential suspicious activities and reporting findings in line with regulatory requirements.
• Conducted end-to-end transaction monitoring reviews to identify suspicious patterns.
• Analysed customer transactions across various products and services to detect unusual behaviour based on risk indicators and red flags.
• Adjusted end-to-end AML process to align with workforce capabilities.
• Analyzed alerts and investigate customers who match with OFAC, Red flag, World check, Sanction, Non-Sanction and Negative Media list during the account opening and maintenance processes.
• Analyzed and investigated conducting searches, gathering data and recording evidence from internal systems, the internet, commercial databases and enquiry with business or compliance contacts within the organization.
• Refined tools and practices to optimize manual reviews. Followed standard AML procedures and processes.
• Exceeded both productivity and quality benchmarks. Performed production support, analysis, and resolution within specified SLA.

Roles :

• Transaction Monitoring.

• Risk Assessment & Management.

• Fraud and Financial Crime Prevention.

• Internal Controls and Monitoring.

• Reporting and Documentation.

• Fraud and Financial Crime Prevention.

• Liaison with Regulators and Auditors.

• Risk Mitigation Strategy Development.

• SAR/ATO/MONEY MULE

• Sanction Screening

Desired Candidate Profile:

• Possess good analytical skills - detail oriented

• Possess good communication skills, both oral and written

• With min 1 years Exp and above Mandatory

• Have a good attitude - should be committed to the work

• Work Location Bangalore

• Looking for International Banking Experience

Qualifications & Experience:

• Education:

  Graduate with Exp can apply

• Experience: 1-4 years of experience in risk management, compliance, or internal audit. Experience in financial services, banking, or the relevant industry is a plus

• .

Call HR Shruthi-9008812627(Whatsapp OR Call)

Email ID shruthic@thejobfactory.co.in

Preferred candidate profile