Job Description
Hiring for Transaction Monitoring Specialists for Global Banking Process – Pune
Xforia Techn is actively hiring experienced professionals in Transaction Monitoring for a leading global banking process. If you have expertise in AML investigations, SAR writing, and compliance monitoring, we would love to hear from you.
Responsibilities:
- Conduct transaction monitoring investigations and escalate suspicious activities as per compliance guidelines.
- Perform SAR (Suspicious Activity Report) writing and documentation in adherence to regulatory requirements.
- Analyze large datasets for unusual transaction patterns and conduct in-depth risk assessments.
- Work with AML compliance systems such as Actimize, Mantas, or other transaction monitoring tools.
- Collaborate with risk and compliance teams to ensure adherence to global AML laws and regulations (USA PATRIOT Act, Fed, SEC, FINRA).
- Identify and communicate potential risks, fraud indicators, and financial crime trends.
- Maintain an in-depth understanding of correspondent banking, private banking, and investment banking operations.
- Utilize expertise in USD payment systems, including SWIFT, CHIPS, ACH, and FedFunds.
Required Skills & Qualifications:
- Strong experience in AML investigations, Transaction Monitoring, and SAR writing.
- Working knowledge of transaction monitoring systems (Actimize, Mantas, or similar).
- Ability to assess risk exposure and identify potential compliance issues.
- Advanced MS Excel skills (pivot tables, macros, filtering, and sorting).
- Strong analytical and problem-solving abilities.
- Excellent communication skills, both written and verbal.
Preferred Experience:
- Prior experience in Correspondent Banking, Private Banking, or Investment Banking.
- Knowledge of global AML regulations and financial crime compliance frameworks.
How to Apply:
Qualified candidates can share their updated resume with CCTC, ECTC, and Notice Period .
