Transaction Monitoring Specialist

Location: Kolkata

Experience: 2-5 Years

Qualification: Any Graduate

Shift Details

- Rotational shifts:
- 5:00 PM 2:00 AM
- 12:00 AM – 8:00 AM

- Cab facility will be provided for eligible night shifts

Job Summary

We are looking for a detail-oriented Transaction Monitoring Specialist to join our Banking Operations team. The ideal candidate will have experience in transaction monitoring, banking operations, regulatory compliance, and handling account-related legal processes. The role involves monitoring financial transactions, processing legal and regulatory requests, and ensuring compliance with banking policies and applicable regulations.

Key Responsibilities

- Monitor customer transactions to identify unusual or suspicious activities in accordance with regulatory and internal compliance requirements.
- Review, investigate, and process transaction monitoring alerts within defined service levels.
- Handle account freezing and unfreezing requests based on legal and regulatory instructions.
- Process bank levy requests and ensure timely execution in accordance with applicable banking regulations.
- Manage and respond to law enforcement notices and other regulatory requests.




- Perform back-office banking operations while maintaining high levels of accuracy and confidentiality.
- Ensure compliance with banking policies, regulatory guidelines, and operational procedures.
- Collaborate with internal stakeholders to resolve operational and compliance-related queries.
- Maintain accurate documentation and records of all activities performed.

Required Skills

- Hands-on experience in Transaction Monitoring.
- Strong knowledge of Banking Operations and Back Office Operations.
- Experience in Retail Banking Operations.
- Understanding of Bank Levy Processes, Account Freezing & Unfreezing, and legal account restrictions.
- Familiarity with Law Enforcement Notices and regulatory requests.
- Good understanding of Banking Compliance and Regulatory Compliance processes.
- Strong analytical, problem-solving, and attention-to-detail skills.
- Positive communication and stakeholder management abilities.

Preferred Background

Candidates with relevant experience from leading private sector banks or financial institutions will be preferred.

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