Hiring for Transaction Monitoring – Bengaluru
The AML KYC (Transaction Monitoring) professional will be responsible for monitoring financial transactions, identifying suspicious activity, and ensuring compliance with regulatory requirements. The role requires strong analytical skills, knowledge of AML regulations, and prior hands-on experience in transaction monitoring processes.
Responsibilities
Monitor financial transactions to detect unusual or suspicious activity.
Conduct investigations into alerts generated by monitoring systems.
Review KYC documentation to ensure compliance with internal standards and regulatory guidelines.
Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) where necessary.
Prepare reports, escalate high-risk cases, and coordinate with compliance teams.
Ensure adherence to AML policies, procedures, and regulatory frameworks.
Support internal audits, compliance reviews, and risk assessments.
Required Skills & Qualifications
3–7 years of relevant experience in AML, KYC, or transaction monitoring.
Strong knowledge of AML regulations, FATF guidelines, and global compliance standards.
Proficiency in transaction monitoring tools and AML case management systems.
Excellent analytical, problem-solving, and investigative skills.
Strong written and verbal communication skills.
Bachelor’s degree in Finance, Business, or related field; AML certifications (CAMS, ICA, etc.) are an advantage.
Why Join?
Opportunity to work in a challenging and fast-paced AML/KYC environment.
Exposure to international compliance processes and regulatory standards.
Career growth in the financial crime compliance domain.
Collaborative and supportive work environment.
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