AML Transaction Monitoring regulations
- Kiya.ai
- 2 - 6 years
- Pune
- 8 months ago
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Job Description
Job Title (as per the list): FCC Transaction Monitoring Investigator
Job description:
Good understanding of AML Transaction Monitoring regulations
Monitoring financial transactions for suspicious activity and identify financial crime related red flags flagged as potentially suspicious transactions or exceptions
AML analysts must be able to analyze large datasets, identify patterns, and detect anomalies that may indicate suspicious activity
Ability to analyze and interpret information exercising sound judgement and attention to detail
Ability to conduct thorough research into customer records, public domain information, transaction details, and other relevant information is vital for investigations
Effective communication, both written and verbal, essential for reporting findings, collaborating, and interacting
Years 2-4 years
3 days working from Office
Position Comments:
- Good understanding of AML Transaction Monitoring regulations
- Monitoring financial transactions for suspicious activity and identify financial crime related red flags flagged as potentially suspicious transactions or exceptions
- AML analysts must be able to analyze large datasets, identify patterns, and detect anomalies that may indicate suspicious activity
- Ability to analyze and interpret information exercising sound judgement and attention to detail
- Ability to conduct thorough research into customer records, public domain information, transaction details, and other relevant information is vital for investigations
- Effective communication, both written and verbal, essential for reporting findings, collaborating and interacting.
- . Good to have Actimize skills
- Shift timing: 7 AM to 10 PM (Between shift)
- 3 days in office
Only 30 to 15 days notice period or Immediate can apply.
Job Classification
Industry: IT Services & ConsultingFunctional Area / Department: Risk Management & ComplianceRole Category: FinanceRole: Finance - OtherEmployement Type: Full timeContact Details:
Company: Kiya.aiLocation(s): Pune
Keyskills: Transaction Monitoring Aml Financial Crime Compliance Anti Money Laundering Fcc
Kiya.ai
The Company is a specialist banking and financial industry IT solutions company with a decade of successful operations. We help creating new business models with our software products, solutions and specialized services. We are an ISO9001 and CMM Level 5 Company having a global foot print with opera...
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