AML /Transaction Monitoring Investigator
- Kiya.ai
- 2 - 6 years
- Pune
- 1 day ago
- Email to a friend
- Report this job
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 immediate joiners are preferred who can join within 15-25 days.
Job Classification
Industry: IT Services & ConsultingFunctional 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 Aml Financial Crime Compliance Anti Money Laundering Fcc
Kiya.ai
About Us\n\nWe are AMS. AMS is a global total workforce solutions firm founded in 1996. We enable organizations to thrive in an age of constant change by building, reshaping, and optimizing workforces. We do this through talent acquisition and contingent workforce management, internal mobility and s...
Job Listings
We are in open beta version of website, please let us know if any issues, at: info(at)indigojobs.in