Hiring for Transaction Monitoring Analyst – Gurgaon
Acuity Knowledge Partners is seeking skilled professionals with 4 to 6 years of experience to join our team as FIU Alert Review / Transaction Monitoring Analysts. The role involves conducting thorough investigations and reviews of financial alerts, with a strong focus on trade-based money laundering (TBML) and KYC due diligence. This position offers the opportunity to work in a dynamic environment supporting global financial crime prevention efforts.
Review and investigate alerts related to trade-based money laundering and other suspicious activities flagged by transaction monitoring systems.
Conduct detailed financial crime investigations, analyzing complex trade transactions, customer profiles, and related documentation.
Perform enhanced due diligence (EDD) and KYC reviews to assess client risk and compliance with regulatory requirements.
Prepare clear, well-documented case reports and escalate suspicious activity findings to the Financial Intelligence Unit (FIU) or relevant compliance teams.
Collaborate with internal stakeholders and external parties (such as relationship managers) to gather additional information necessary for alert resolution.
Ensure timely and accurate completion of alert reviews in line with internal SLAs and regulatory expectations.
Maintain up-to-date knowledge of AML regulations, trade finance processes, and emerging risks related to trade-based money laundering.
Support audit and regulatory compliance activities by providing required documentation and evidence related to alert investigations.
4 to 6 years of experience in FIU alert reviews, transaction monitoring, or financial crime investigations, with a focus on trade-based money laundering.
Strong background in KYC due diligence, customer risk assessment, and enhanced due diligence processes.
In-depth understanding of AML regulations, trade finance, and relevant compliance frameworks.
Excellent analytical skills with the ability to interpret complex transactional data and detect suspicious patterns.
Strong communication skills, both written and verbal, to effectively document and escalate findings.
Ability to work under pressure, prioritize tasks, and meet deadlines in a fast-paced environment.
Bachelor’s degree or equivalent qualification is preferred.
Immediate availability is mandatory for this role.
Work with a global leader in financial services research and analytics.
Gain exposure to sophisticated AML investigations focusing on trade finance.
Opportunity for professional growth and learning in an innovative and supportive environment.
Competitive compensation package and benefits.
If you are ready to take the next step in your career and meet the requirements, please send your updated resume with the subject line “Resume – FIU reviews” to:
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