Hiring for Transaction Monitoring Professionals – Bengaluru
We are currently hiring for multiple Transaction Monitoring positions for a Global Banking Process. If you meet the below criteria, we would love to hear from you!
We are looking for candidates with strong communication skills and expertise in transaction monitoring. The role involves:
Transaction Monitoring & Investigation:
Reviewing alerts and transactions of individuals, corporates, MSBs, FIs, and government entities to identify potential money laundering patterns.
Conducting in-depth reviews of high-risk accounts.
Raising RFIs & Escalation:
Requesting additional information from respective banks.
Identifying red flags and suspicious activities.
Escalating cases to Level 2 for SAR filing or further analysis.
AML & Fraud Detection:
Detecting and analyzing suspicious financial activities.
Ensuring compliance with Anti-Money Laundering (AML) regulations.
Scenario Analysis:
Monitoring scenarios such as rapid fund movements, large transactions, PEPs, burst & deviation rules.
Identifying high-risk geographic locations.
Negative News Screening:
Conducting reputational and compliance risk assessments using tools like LexisNexis, World-Check, and DDIQ.
Alert Investigation & Reporting:
Drafting detailed narratives summarizing alerts and analysis.
Providing recommendations on whether to escalate or close cases.
Analytical & Technical Expertise:
Applying a strong analytical approach with attention to detail.
Proficiency with industry-standard tools.
If you are interested, please send your updated resume along with the following details:
Current CTC
Expected CTC
Notice Period
We look forward to your applications!
Receive emails for the latest jobs matching your search criteria. Note, You must sign-up to apply for any job
Web Of Science Journals <a href="https://estralux.com/ad_location/united-states-of-america/"> United States of America</a>
HR <a href="https://estralux.com/ad_location/bengaluru/"> Bengaluru</a>
HR <a href="https://estralux.com/ad_location/gurgaon/"> Gurgaon</a>