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Transaction Monitoring @ Puresoftware

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 Transaction Monitoring

Job Description

Responsibilities


  • Handling AML Transaction Monitoring alerts and conducting thorough investigations for private customers, corporate clients, or institutional clients

  • Collaborating with internal teams to ensure timely and accurate resolution of AML alerts

  • Identifying and reporting suspicious activities in accordance with AML regulations and best practices

  • Providing expertise and guidance on AML Transaction Monitoring alerts to internal stakeholders

Your Profile


  • 3 to 7 years of experience of Transaction Monitoring within the Financial Services industry.

  • Proficiency in English.

  • Proven experience in AML Transaction Monitoring investigations

  • In-depth knowledge of AML regulations and compliance requirements

  • Strong analytical and problem-solving skills

  • Excellent communication and interpersonal abilities


Job Classification

Industry: Management Consulting
Functional Area / Department: BFSI, Investments & Trading
Role Category: Banking Operations
Role: Business Correspondent
Employement Type: Full time

Contact Details:

Company: Puresoftware
Location(s): Noida, Gurugram

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Keyskills:   Compliance Analytical Financial services Monitoring

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Puresoftware

PureSoftware delivers IT services and digital solutions across industries including telecom, healthcare, and financial services. The company specializes in software engineering, product development, and digital transformation. Its career portal reflects roles in DevOps, QA, cloud technologies, and e...