Posted:1 month ago| Platform: Naukri logo

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Job Type

Full Time

Job Description

Job Title:

candidates having more than 5 years of experience are not Eligible

Key Responsibilities:

  • Perform end-to-end transaction monitoring to detect unusual or suspicious activities.
  • Investigate alerts and escalate cases in line with AML policies and regulatory requirements.
  • Collaborate with compliance teams to assess potential risks and ensure regulatory adherence.
  • Prepare documentation and reports for internal reviews and external audits.
  • Maintain high standards of confidentiality and integrity in all activities.

Required Skill Set:

  • Hands-on experience in

    Transaction Monitoring processes

    .
  • Strong working knowledge of

    AML concepts, policies, and regulatory guidelines

    .
  • Ability to analyze complex data and identify patterns or anomalies.
  • Good understanding of compliance frameworks and reporting standards.
  • Excellent communication and documentation skills.

Nice-to-Have Skills:

  • Familiarity with advanced AML systems/tools and regulatory technology solutions.
  • Exposure to global financial regulations and compliance practices.

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