Job Title: * Transaction Monitoring

- Analytics Specialist **

Department: ** Risk and Compliance Required Qualifications & Skills:

- 3+ years of experience in AML Transaction Monitoring within banking or consulting
- Strong understanding of AML typologies (structuring, layering, mule accounts, TBML, cross-border risks)
- Hands-on experience in SQL for complex data extraction and transformation
- Solid Python programming skills for advanced data analysis and modelling
- Experience working with large-scale transactional datasets
- Strong problem-solving and analytical thinking
- Ability to translate regulatory and typology requirements into data-driven solutions
- Experience preparing client-ready documentation and presentations
- Ability to work in cross-functional teams across risk, compliance, and technology

Preferred Qualifications:

- Experience with SAS AML / Actimize / other AML platforms
- Experience in threshold calibration or model validation engagements
- Exposure to regulatory reviews (AUSTRAC / APRA / RBI / global regulators)
- Experience with distributed data processing (PySpark, MLlib)

Key Responsibilities:





- Perform validation of AML Transaction Monitoring scenarios and analyze alert performance metrics
- Support regulatory-aligned documentation and governance processes, and review STR/SAR data to assess detection effectiveness
- Perform large-scale transactional data analysis to identify behavioral patterns and typologies, and conduct statistical testing, sensitivity analysis, and segmentation
- Develop and test data-driven calibration strategies, and apply clustering, outlier detection, and behavioral modelling techniques
- Create analytical dashboards and visualizations for stakeholder reporting
- Write complex SQL queries to extract, transform, and validate AML datasets, and perform data reconciliation between source systems and AML platforms
- Develop reusable ETL logic to recreate transaction monitoring scenarios, and conduct data quality checks and resolve inconsistencies
- Use Python for advanced data modelling and statistical analysis, automate data pipelines and analytical workflows, and work with large datasets using scalable tools.

📌 Transaction Monitoring Analyst (Kolkata)
🏢 hrindiasolutions.co.in
📍 Kolkata