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

* Robust understanding of AML typologies (structuring, layering, mule accounts, TBML, cross-border risks)

* Hands-on experience in SQL for complex data extraction and transformation

* Strong 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