Hiring for Financial Crime Compliance – Transaction Monitoring
Join eClerx’s FCC (Financial Crime Compliance) Transaction Monitoring Division and be part of a dynamic team driving excellence in compliance and risk management.
Open Positions:
Senior Analyst
Associate Process Manager
Process Manager
Responsibilities:
Monitor and investigate suspicious financial transactions in line with AML regulations
Review alerts generated by monitoring systems and escalate potential risks
Conduct in-depth investigations, documenting findings with accuracy
Ensure compliance with global and local regulatory requirements (FATF, AMLA, PEP, Sanctions)
Collaborate with internal teams and stakeholders to manage risks effectively
For Managerial roles: Lead, mentor, and manage teams to ensure productivity and SLA adherence
Core Skills:
AML & Transaction Monitoring expertise
Strong analytical and investigative skills
Excellent communication & documentation abilities
Tools Proficiency:
Lexis Nexis
Fenergo
WorldCheck
Why Join eClerx?
Work with global financial clients on high-impact compliance projects
Career growth across multiple levels (Analyst to Manager)
Exposure to industry-leading transaction monitoring tools
Be part of a collaborative, innovation-driven team
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