Hiring for Transaction Monitoring Analyst – Pune
Are you a skilled professional in Risk & Compliance with expertise in Transaction Monitoring? Join our team in Pune and play a crucial role in identifying and mitigating financial risks.
Responsibilities:
- Monitor financial transactions to detect suspicious activities, fraud, and regulatory violations.
- Analyze patterns and trends in financial transactions to identify red flags and unusual behavior.
- Conduct due diligence on high-risk transactions, clients, and business relationships.
- Ensure compliance with AML regulations, sanctions policies, and financial crime prevention frameworks.
- Prepare and file Suspicious Activity Reports (SARs) for further investigation.
- Perform Politically Exposed Persons (PEP) and sanctions screening to assess potential risks.
- Assess and mitigate terrorist financing risks through robust monitoring and reporting mechanisms.
- Collaborate with compliance, fraud, and risk teams to strengthen financial crime prevention measures.
- Stay updated with regulatory changes, industry best practices, and emerging financial crime trends.
Required Skills & Qualifications:
- Strong understanding of AML, KYC, CDD, and EDD frameworks.
- Hands-on experience with Transaction Monitoring & Suspicious Activity Reporting (SAR).
- Proficiency in Sanctions Screening, PEP Identification, and Risk Typologies.
- Knowledge of terrorist financing risk management and regulatory compliance.
- Strong analytical skills and attention to detail to assess complex transactions.
- Effective communication skills to interact with stakeholders and regulatory authorities.
