Hiring for Transaction Monitoring Analyst – Pune

Job Description

Hiring for Transaction Monitoring Analyst – Pune

Are you an expert in Risk & Compliance with experience in Transaction Monitoring? Join our dynamic team and contribute to the critical role of identifying and mitigating financial risks! This is a great opportunity to make a significant impact on financial crime prevention.

 Responsibilities:

• Transaction Monitoring: Continuously monitor financial transactions to identify potential risks, fraud, and suspicious activities in compliance with Anti-Money Laundering (AML) regulations.

• Red Flag Identification: Identify red flags and typologies of suspicious behavior to ensure timely detection of fraudulent or illegal activities.

• Sanctions & PEP Screening: Conduct thorough screening of financial transactions against Sanctions Lists and Politically Exposed Persons (PEP) lists to ensure compliance.

• Suspicious Activity Reporting (SAR): Flag, investigate, and escalate any suspicious transactions by preparing and submitting Suspicious Activity Reports (SARs).

• Risk Management: Identify and assess risks related to Terrorist Financing and ensure that risk mitigation measures are in place.

• Due Diligence: Perform due diligence on high-risk transactions and individuals, ensuring all necessary documentation and processes are followed for compliance.

• Collaboration: Work with internal teams such as Risk, Compliance, and Investigation to enhance fraud detection strategies and contribute to overall risk management.

Required Skills & Qualifications:

• Experience: Minimum of 5 years in Risk & Compliance, specifically in Transaction Monitoring, KYC, and AML.

• Technical Expertise: Strong knowledge in Sanctions Screening, Red Flag Identification, and Suspicious Activity Reporting (SAR).

• Risk Management: Understanding of Terrorist Financing risk management and the ability to handle high-risk cases effectively.

• Analytical Skills: Ability to analyze transaction patterns, identify anomalies, and make data-driven decisions.

• Regulatory Knowledge: In-depth knowledge of AML regulations, compliance standards, and financial crime prevention.

Why Join Us?

• Be part of an experienced and innovative team within a rapidly evolving financial sector.

• Opportunity to shape and enhance fraud detection strategies.

• Work in a supportive and collaborative environment.