Transaction Monitoring Specialist

Job Description: As a Financial Compliance Analyst at our company located in Sector 20, Gurgaon, you will play a crucial role in monitoring and reviewing financial transactions to detect any fraudulent or suspicious activities. You will be responsible for ensuring compliance with regulatory requirements such as Regulation E and internal policies. Your duties will also include conducting investigations, preparing case documentation for escalations, and collaborating with compliance, risk, and operations teams to resolve flagged transactions. Additionally, you will maintain detailed and accurate reporting for audits and regulatory purposes. Key Responsibilities: - Monitor and review financial transactions to identify fraudulent or suspicious activity - Ensure compliance with regulatory requirements, including Regulation E and internal policies - Conduct investigations and prepare case documentation for escalations - Collaborate with compliance, risk, and operations teams to resolve flagged transactions - Maintain detailed and accurate reporting for audits and regulatory purposes Qualifications Required: - Strong understanding of regulatory compliance and financial risk measures - Graduate degree required - Proficiency in written and verbal communication - Ability to work from the office in Sector 20, Gurgaon Additional Details: This is a full-time, permanent role with a salary of up to 36,000 CTC per month, based on experience and interview performance. The work location is in Sector 20, Gurgaon, and it is a Work From Office role. In addition to a competitive salary, you will also receive benefits such as cell phone reimbursement, commuter assistance, flexible schedule, health insurance, internet reimbursement, leave encashment, life insurance, paid sick time, paid time off, and Provident Fund.,