Hiring for Transaction Monitoring Analyst – pune
We are looking for an experienced Transaction Monitoring Analyst to join our team. This role requires expertise in global AML/KYC compliance, financial crime investigation, PEP screening, terrorist financing, and quality checks. The candidate will be responsible for monitoring transactions, identifying suspicious activities, and ensuring compliance with international AML regulations.
Responsibilities:
Transaction Monitoring & Investigations:
- Monitor financial transactions for unusual or suspicious activity related to money laundering, terrorist financing, fraud, and other financial crimes.
- Conduct detailed transaction analysis and investigate potential red flags.
- Perform quality checks on alerts, ensuring compliance with regulatory standards.
AML, KYC & Compliance:
- Ensure adherence to global AML/KYC policies, focusing on PEP screening and financial crime risk management.
- Analyze customer profiles and perform enhanced due diligence (EDD) on high-risk accounts.
- Work closely with compliance teams to ensure regulatory reporting and risk mitigation.
Client & Regulatory Interaction:
- Manage and resolve transaction monitoring cases related to US and UK clients.
- Collaborate with internal teams, external regulators, and law enforcement agencies when necessary.
- Maintain accurate documentation of findings and prepare reports for regulatory authorities.
Required Skills & Qualifications:
- 5 to 9 years of experience in Transaction Monitoring, Global AML/KYC compliance, and financial crime investigations.
- Strong knowledge of PEP screening, terrorist financing, and quality control processes.
- Experience handling UK and US-based clients in financial crime compliance.
- Expertise in transaction monitoring tools and regulatory reporting requirements.
- Excellent analytical and problem-solving skills with strong attention to detail.
Why Join Us?
- Work in a global financial crime compliance environment.
- Gain exposure to international AML/KYC frameworks and transaction monitoring best practices.
- Opportunity to work with UK and US-based clients in a high-impact role.
- Competitive salary and career growth in the AML/compliance domain.
