Role & responsibilities

Key Responsibilities:

- Independently reviewing and analyzing transaction monitoring alerts
- Conducting end-to-end investigations using transaction data, customer profiles, and supporting documentation
- Identifying trends, typologies, and risk indicators associated with potential financial crime
- Preparing accurate documentation of findings, escalating high-risk cases, and potentially filing Suspicious Activity Reports (SARs) as required.
- Escalating suspicious activity in accordance with defined procedures and service level expectations
- Timely and accurate tracker updates and submission of required forms in accordance with policies and procedures.
- Supporting the preparation and filing of Suspicious Activity Reports (SARs), where applicable
- Maintaining complete and audit-ready documentation of investigations performed
- Monitoring alert volumes and managing workload against agreed turnaround times
- Participating in quality reviews, feedback discussions, and continuous improvement initiatives
- Collaborating with local and offshore teams to support global AML delivery requirements
- Supporting ad hoc operational and analytical tasks as required

📌 AML Transaction Monitoring (Telangana)
🏢 Xforia Technologies
📍 Telangana