Hiring for Transaction Monitoring Specialists – Hyderabad
Greetings from The Job Factory! We are looking for passionate professionals to join our growing compliance team in Transaction Monitoring. If you have experience in identifying suspicious activities and preventing financial crimes, this is the right opportunity for you!
Responsibilities
Monitor customer and business transactions for unusual patterns, red flags, and potential fraud.
Review alerts generated by AML/Fraud monitoring systems and escalate as per policy.
Perform KYB checks to verify client authenticity and compliance with onboarding standards.
Conduct investigations into suspicious transactions and document findings.
Ensure adherence to regulatory guidelines and internal compliance policies.
Prepare detailed reports and support the compliance team in risk mitigation.
Skills Required
Strong knowledge of Transaction Monitoring processes and tools.
Understanding of AML/KYC regulations and red flag indicators.
Excellent analytical and problem-solving skills.
Strong attention to detail and ability to work in a fast-paced environment.
Good communication skills for coordination with internal teams.
Why Join Us?
Be part of a fast-growing compliance team with 100+ open positions.
Gain hands-on exposure to international regulations and global banking standards.
Opportunity to work on real-time alerts and investigations, building strong expertise in AML & Risk.
Structured career growth in Financial Crime Compliance (Fraud, AML, TM).
Attractive salary package with 1-way transport provided.
Work in a dynamic and collaborative environment where learning never stops.
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