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Transaction Monitoring Analyst

Job Detail

  • Job ID 8946
  • Career Level  Others
  • Experience  4-6 Years
  • Industry  IT & BPM
  • Qualifications  Degree Bachelor

Job Description

About The Job:

  • Role: Transaction Monitoring Analyst
  • Experience: 5+ years
  • Notice Period: Immediate joiners only
  • Location: Remote

Requirements:

  • Reviewing and analyzing alerts and transactions for individuals, corporates, MSBs, FIs, and government entities to identify potential money laundering activities.
  • Conducting risk assessments on high-risk accounts, identifying suspicious patterns, and escalating cases for further investigation (SAR filing).
  • Raising RFIs to banks for additional client information and recognizing red flags in transactions.
  • Detecting and analyzing suspicious financial activities related to AML and fraud detection.
  • Investigating scenarios like rapid fund movement, round-dollar transactions, PEP exposure, and high-risk geographical transfers.
  • Performing negative news screening using tools such as LexisNexis, World-Check, and DDIQ to assess compliance risks.
  • Drafting detailed reports with analysis, summaries, and recommendations for escalation or case closure.
  • Utilizing industry-standard tools with a strong analytical approach and attention to detail.

Required skills

Aml Analytical skills Communication skills SAR filing Transaction Monitoring Analyst

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