Hiring for Transaction Monitoring Analyst – Noida
Are you an expert in Risk & Compliance with a strong background in Transaction Monitoring? Join a dynamic and fast-paced team where your skills will contribute directly to detecting and preventing financial crime.
Monitor financial transactions to identify potential risks, anomalies, or fraudulent activities.
Conduct due diligence and enhanced due diligence (EDD) on high-risk transactions and individuals.
Escalate suspicious activities and contribute to Suspicious Activity Reports (SAR).
Perform Red Flag Identification and apply knowledge of typologies related to financial crime.
Screen for Sanctions, Watchlists, and Politically Exposed Persons (PEPs).
Evaluate and manage risks associated with terrorist financing and money laundering.
Collaborate with compliance and fraud risk teams to develop and improve detection strategies.
Ensure adherence to regulatory compliance standards and internal policies.
Strong understanding of Transaction Monitoring and AML regulations.
Knowledge of CDD, EDD, sanctions screening, and PEP identification.
Experience in SAR drafting and regulatory reporting.
Excellent analytical, problem-solving, and decision-making skills.
Good communication skills to work with cross-functional teams and regulatory stakeholders.
Impactful Work: Contribute directly to protecting financial systems by identifying and managing financial crime risks.
Professional Growth: Enhance your skills in AML, compliance, and investigation with structured learning and development support.
Stable Career Path: Be part of a trusted and recognized organization that offers long-term growth opportunities.
Collaborative Environment: Thrive in a culture that promotes knowledge sharing, diversity, and continuous improvement.
Global Exposure: Work with global clients, frameworks, and compliance standards, broadening your professional scope.
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