Hiring for AML Transaction Monitoring Analyst – Pune

Job Description

Hiring for AML Transaction Monitoring Analyst –  Pune

We are seeking a detail-oriented AML Transaction Monitoring Analyst to join our team. You will be responsible for reviewing transaction alerts, identifying suspicious activities, and ensuring compliance with AML regulations.

Must-Have Skills & Experience:

• Strong experience in AML Transaction Monitoring and alert review

• Solid understanding of AML laws and regulations

• Excellent analytical skills with strong attention to detail

• Good verbal and written communication skills

Good to Have:

• Experience working with Actimize or similar AML monitoring platforms

 Responsibilities:

• Review and investigate AML transaction alerts for suspicious activity

• Escalate high-risk cases following internal protocols

• Ensure adherence to regulatory and compliance requirements

• Maintain accurate documentation and audit trails

• Collaborate with other teams for timely resolution of cases

Why Join Us?

• Impactful Work: Play a crucial role in preventing financial crime and protecting the integrity of the financial system.

• Career Growth: Gain valuable experience with AML transaction monitoring and compliance in a global environment.

• Learning Opportunities: Work with industry-leading tools like Actimize and develop strong regulatory knowledge.

• Flexible Work Environment: Benefit from hybrid and remote work options tailored to your needs.

• Collaborative Culture: Join a supportive team that values your insights and fosters professional growth.

• Performance-Driven: Opportunity for contract extension based on your contribution and results.