Job Title: AML Transaction Monitoring Analyst
Location: Gurgaon
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
- 2 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
