Job Description
Hiring for Transaction Monitoring Analyst – Corporate Banking – Hyderabad
Description
We are looking for Transaction Monitoring Analysts with expertise in AML and corporate banking to join a CMM5 Level Company in Hyderabad. The ideal candidate will have experience identifying suspicious activities, ensuring compliance, and mitigating financial risks.
Responsibilities
AML Transaction Monitoring & Investigation
- Review and analyze financial transactions to detect unusual or suspicious activities.
- Conduct investigations into high-risk transactions and escalate findings to compliance teams.
- Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) when required.
Regulatory Compliance & Risk Mitigation
- Ensure all AML monitoring activities comply with corporate banking regulations.
- Work closely with compliance and risk management teams to implement AML policies.
- Assist in the preparation of Suspicious Activity Reports (SARs) and regulatory filings.
Collaboration & Process Improvement
- Liaise with internal teams to resolve transaction-related alerts and issues.
- Provide insights to improve AML detection systems and compliance frameworks.
- Stay updated on financial crime trends and regulatory changes.
Skills & Qualifications
- 2-3 years of experience in AML transaction monitoring within Corporate Banking.
- Strong understanding of AML laws, compliance frameworks, and financial crime prevention.
- Analytical mindset with attention to detail and risk assessment skills.
- Ability to work independently while collaborating with compliance teams.
Why Join Us?
- Opportunity to work with a leading financial institution in the corporate banking sector.
- Gain hands-on experience in AML compliance and transaction monitoring.
- Work in a fast-paced, high-impact role within a CMM5 Level Company.
