Transaction Monitoring
- Kiya.ai
- 2 - 6 years
- Pune
- 7 days ago
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Job Description
Company: Kiya.ai
Job Title: FCC Transaction Monitoring Investigator
Experience Required: 2-6 years
Location:Chennai/Pune
Work Model: Hybrid (3 days working from office)
Shift Timing: Between 7:00 AM 10:00 PM (rotational/flexible shift within this range)
Job Description:
We are seeking a detail-oriented and analytical professional to join our Financial Crime Compliance (FCC) team as a Transaction Monitoring Investigator. The ideal candidate will have a strong understanding of AML transaction monitoring regulations and demonstrated experience in identifying and investigating suspicious financial activity.
Key Responsibilities:
- Monitor financial transactions to detect and escalate suspicious activity in line with AML regulatory standards.
- Identify financial crime-related red flags and investigate exceptions flagged through monitoring systems.
- Analyze large datasets to detect patterns and anomalies that may indicate potential money laundering or financial crime.
- Conduct in-depth investigations using customer records, transaction details, public domain sources, and internal tools.
- Exercise sound judgment and attention to detail in reviewing complex information.
- Prepare clear and concise written reports on findings for internal and external stakeholders.
- Collaborate effectively with compliance, risk, and operations teams to resolve cases.
- Maintain up-to-date knowledge of evolving AML regulations and best practices.
Required Skills & Qualifications:
- 24 years of relevant experience in AML transaction monitoring or financial crime investigations.
- Strong knowledge of AML regulatory frameworks and red flag indicators.
- Proficiency in analyzing data and identifying unusual patterns or behavior.
- Excellent research and analytical skills with strong attention to detail.
- Effective written and verbal communication skills.
- Ability to work independently and manage time effectively in a fast-paced environment.
Nice to Have:
- Experience with AML transaction monitoring tools, especially Actimize.
- Knowledge of global KYC/AML compliance standards and investigative techniques
Job Classification
Industry: BankingFunctional Area / Department: BFSI, Investments & TradingRole Category: BFSI, Investments & Trading - OtherRole: BFSI, Investments & Trading - OtherEmployement Type: Full timeContact Details:
Company: Kiya.aiLocation(s): Pune
Keyskills: Transaction Monitoring actimize Sanction aml
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