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AML Transaction Monitoring regulations

Kiya.ai
Chennai
2-6 Years
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  • Posted 26 days ago
  • Over 100 applicants
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Job Description

AML Transaction Monitoring Analyst

Role Overview:

Kiya.ai is seeking a diligent AML Transaction Monitoring Analyst to join our team. This role is crucial for safeguarding our financial systems by identifying and investigating suspicious activities, ensuring compliance with AML regulations.

Key Responsibilities:

  • Monitor financial transactions for suspicious activity, identifying and escalating financial crime-related red flags flagged as potentially suspicious transactions or exceptions.
  • Analyze large datasets to identify patterns and detect anomalies that may indicate suspicious activity.
  • Conduct thorough research into customer records, public domain information, transaction details, and other relevant information vital for investigations.
  • Analyze and interpret information, exercising sound judgment and exceptional attention to detail.
  • Maintain effective communication, both written and verbal, essential for reporting findings, collaborating, and interacting with various stakeholders.

Required Skills:

  • Good understanding of AML Transaction Monitoring regulations.
  • Ability to analyze large datasets, identify patterns, and detect anomalies.
  • Strong analytical and interpretive skills with attention to detail.
  • Proficiency in conducting thorough research.
  • Excellent written and verbal communication skills.

Good to Have:

  • Actimize skills.

More Info

Job Type:
Permanent Job
Industry:
Financial Services
Role:
Other Finance & Accounts
Function:
Finance & Accounts
Employment Type:
Full time
Open to candidates from:
Indian

About Company

Kiya.ai

Kiya.ai stands at the forefront of innovation as a leading digital solutions provider specializing in serving financial institutions and governments across the globe. Known for our deep domain expertise in Financial Services, Digital Payments, Governance, Risk, and Compliance solutions, we offer market-ready processes that help clients traverse their digital transformation journey, Headquartered in Mumbai, Kiya.ai is committed to business transformation through a range of advanced digital solutions and new-age technologies. Our offerings include multi-experience and omnichannel banking, cutting-edge solutions in the metaverse, artificial intelligence, intelligent automation, and data analytics. Our flagship products comprise India's first-ever Business Metaverse Solution (Kiyaverse), Universal Regtech Solutions, and Digital Core Banking Solutions. With a dynamic workforce spanning 12 global offices, our extensive partner network includes 56 countries across Southeast Asia, Africa, the Middle East, Europe, and North America, serving over 500 enterprises. Our commitment to excellence is reflected in our ISO 9001 and ISO 27001 certifications, and we are proudly assessed at CMMI Level 5 v2.0. At Kiya.ai, our approach is not just about implementing technology; it's about creating sustainable value that resonates with the communities we serve. Our solutions and services are meticulously crafted to meet the evolving needs of our clients, ensuring that we remain a trusted partner in shaping the future of digital landscapes.

Job ID: 120002395

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Last Updated: 10-03-2026 03:10:02 AM
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