xforia Hiring for Transaction Monitoring Analyst – Bangalore
Responsibilities:
- Review and analyze financial transactions to detect suspicious activities related to money laundering, fraud, and financial crime.
- Ensure adherence to Anti-Money Laundering (AML) regulations and global banking policies.
- Conduct detailed investigations on flagged transactions, escalating cases as needed.
- Assist in SAR/STR filing and ensure compliance with regulatory guidelines.
- Evaluate client and transaction risks, ensuring KYC compliance.
- Work closely with compliance teams and stakeholders to enhance AML frameworks.
Required Skills & Qualifications:
- Hands-on experience in reviewing financial transactions for AML purposes.
- Strong understanding of global AML regulations, red flags, and compliance best practices.
- Excellent analytical and investigative skills.
- Strong written and verbal communication for reporting and coordination.
- Prior experience in global banking and financial crime compliance preferred.
This is a great opportunity to be part of a leading global banking process. Apply today.
