Hiring: Transaction Monitoring Analyst | Pune
A leading global financial services organization is looking for experienced Transaction Monitoring Analysts to join its team in Pune.
Location: Pune
Experience: 5 years overall, including a minimum of 3 years in Transaction Monitoring
CTC: Up to ₹12 LPA
Shift: UK Shift
Weekends: Fixed weekend offs
Key responsibilities and experience required:
• Transaction Monitoring and AML investigations
• Review and investigation of transaction alerts
• KYC, CDD and EDD processes
• Sanctions and PEP screening
• SAR investigations and regulatory reporting
• Customer risk assessment and AML risk analysis
• Strong analytical and communication skills
Candidates with solid AML/KYC knowledge and hands-on Transaction Monitoring experience are encouraged to apply.
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