About the Company

About the Role

6+ years of experience Support with day-to-day Transaction Monitoring initiatives including, reviewing, investigating and reporting through AML expertise. Execution of monitoring checks on customers, transactions, and other activities to identify potential risks and comply with regulatory requirements. Management of issues and alerts arising from transition monitoring tests, including the investigation and resolution of each incident. Collaboration with teams across the bank to align and integrate Transaction Monitoring processes. Identification of areas for improvement and providing recommendations for change in Transaction Monitoring processes. Development and implementation of Transaction Monitoring procedures and controls to mitigate risks and maintain operational efficiency. Identification of industry trends and developments to implement best practice in Transaction Monitoring Services. Participation in projects and initiatives to improve Transaction Monitoring efficiency and effectiveness.

Responsibilities

- Support with day-to-day Transaction Monitoring initiatives including, reviewing, investigating and reporting through AML expertise.
- Execution of monitoring checks on customers, transactions,



and other activities to identify potential risks and comply with regulatory requirements.
- Management of issues and alerts arising from transition monitoring tests, including the investigation and resolution of each incident.
- Collaboration with teams across the bank to align and integrate Transaction Monitoring processes.
- Identification of areas for improvement and providing recommendations for change in Transaction Monitoring processes.
- Development and implementation of Transaction Monitoring procedures and controls to mitigate risks and maintain operational efficiency.
- Identification of industry trends and developments to implement best practice in Transaction Monitoring Services.
- Participation in projects and initiatives to improve Transaction Monitoring efficiency and effectiveness.

Qualifications

- 6+ years of experience.

Required Skills

- Transaction Monitoring
- Suspicious Activity Reporting (SAR)
- Anti-Money Laundering (AML) Compliance

- This role can be based in Pune
- Kriti Madan [email protected] +91 93542 35524
- Divyanshu [email protected] +91 88269 66434

📌 Anti-Money Laundering Analyst (India)
🏢 PEOPLE STAFFING SOLUTIONS
📍 India