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Teamware Solutions
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Transaction Monitoring/Human Trafficking

Transaction Monitoring/Human Trafficking

Teamware Solutions

3 - 7 years

|

6 - 10 Lacs

Bengaluru

Posted:3 days ago| Platform:

Apply

Skills Required

transaction monitoring aml red flags human trafficking kyc

Work Mode

Hybrid

Job Type

Full Time

Job Description

Job Title:

Human Trafficking Transaction Monitoring

Key Responsibilities:

Review alerts generated from the
Human Trafficking monitoring queue
and determine whether customer behavior or transactions are suspicious or legitimate.
Perform in-depth research using
AML risk factors, red flags, and indicators
to decide on alert escalation.
Conduct transaction analysis using
internal and external research tools
to assess plausibility and potential money laundering risks.
Identify suspicious or unusual activity, non-compliance, or increased compliance risk.
Accurately document investigation findings and rationale for alert closure or escalation.
Ensure timely and accurate closure of alerts that are not deemed suspicious.

Mandatory Skills:

3 to 7 years of hands-on experience in:

Human Trafficking monitoring
Identification of Human Trafficking red flags
Transaction Monitoring (AML)

Strong understanding of AML compliance frameworks and typologies.
Excellent analytical and documentation skills.

Additional Information:

Candidates must be
based in Bangalore
and willing to work from the
EGL Office
.

Hybrid model:
3 days work from office
.

ramizun.s@twsol.com

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