Hiring for Transaction Monitoring Analyst – Global Banking Process
We have multiple openings for Transaction Monitoring Analysts to join our team and support the Global Banking Process. If you have a strong background in AML, KYC, and Transaction Monitoring, we encourage you to apply.
- Conduct end-to-end Transaction Monitoring to detect and investigate suspicious financial activities.
- Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) as per regulatory guidelines.
- Monitor, review, and analyze transactions to identify potential risks related to money laundering, fraud, and terrorist financing.
- Prepare and submit CTR (Currency Transaction Reports), SAR (Suspicious Activity Reports), and STR (Suspicious Transaction Reports) in accordance with regulatory standards.
- Investigate Source of Funds (SOF) to verify the legitimacy of transactions and mitigate risks.
- Ensure compliance with KYC (Know Your Customer) and AML (Anti-Money Laundering) policies for Global Banking clients.
- Work with internal stakeholders to escalate high-risk activities and report them to relevant authorities.
- Stay updated with global regulatory compliance frameworks and industry best practices in AML/KYC.
Key Requirements:
- Must-have experience in CTR, SAR, STR, SOF, Transaction Monitoring, KYC, and AML within a Global Banking environment.
- Strong knowledge of international AML regulations and compliance standards.
- Hands-on experience using industry-standard AML monitoring tools such as Actimize, SAS, Mantas, or similar platforms.
- Strong analytical and problem-solving skills with excellent attention to detail.
- Ability to work independently in a remote environment while maintaining productivity and accuracy.
- Excellent communication skills to collaborate with compliance teams and regulatory bodies.
Why Join Us?
- Work remotely from anywhere in India with a reputable global banking process.
- Competitive compensation based on experience and expertise.
- Opportunities for career growth in AML, financial crime, and regulatory compliance.
- Be part of an innovative and compliance-driven team that values integrity and transparency.
please send your updated resume along with the following details:
- Current CTC
- Expected CTC
- Notice Period
