Hiring for AML Transaction Monitoring Analyst (Corporate Banking) – Hyderabad
We are looking for experienced professionals to join our team as AML Transaction Monitoring Analysts in the Corporate Banking domain. The ideal candidate will have hands-on experience in monitoring transactions, identifying suspicious activities, and ensuring compliance with AML regulations.
Responsibilities:
- Conduct transaction monitoring to detect and report suspicious activities.
- Analyze alerts and investigate potential money laundering risks.
- Review transactions in accordance with AML policies and regulatory guidelines.
- Ensure timely escalation and reporting of suspicious activities.
- Work closely with internal teams and compliance officers to mitigate risks.
- Maintain proper documentation and records of investigations and findings.
Requirements:
- 2-3 years of experience in AML Transaction Monitoring, specifically in Corporate Banking.
- Strong understanding of financial crime risks, money laundering typologies, and regulatory requirements.
- Experience with AML software and tools used for transaction monitoring.
- Excellent analytical and problem-solving skills.
- Ability to work under strict deadlines and manage high-priority tasks.
We look forward to building a successful future together.
