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Transaction Monitoring

Job Detail

  • Job ID 8619
  • Career Level  Others
  • Experience  6-8 Years
  • Industry  Human Resources
  • Qualifications  Degree Bachelor

Job Description

About The Job:

  • Role: Transaction Monitoring
  • Experience: 6+ years (1.5+ years into team handling)
  • Location: Pune (WFO)
  • CTC: 12L / 16L / 20L
  • Notice Period: Only immediate joiner
  • Shift: US Shift

Key responsibilities:

  • Transaction Monitoring of assigned profiles to assess potential suspicious activity on the account, Such as money laundering.
  • Workflows related to Transaction monitoring for Fraud & Risk, AML
  • Having knowledge or experience in projects related to AML, Regulations & Guidelines like OFAC.
  • Conduct Enhanced Due Diligence and highlight in case of any Risk.
  • Review for all High risk entity types as per policy regulations.
  • Suspicious transaction Monitoring Alert fulfilling end to end Closure.

Required skills

Critical thinking Due diligence Interpersonal skills Technical skills Transaction Monitoring

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