Transaction Monitoring
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Role : Transaction Monitoring
Experience: 2+ Years
Location: Bengaluru
Review escalated Transaction Monitoring AML (TM) alerts to identify suspicious patterns related to money laundering, fraud, terrorist financing, and other financial crimes and performing additional analysis as needed to support SAR decisioning.
* Draft clear, concise, and regulator-ready SAR narratives, ensuring alignment with FinCEN requirements and regulatory timelines.
* Investigate high-risk cases involving severe criminal activity (e.g., human exploitation, elder financial abuse, sanctions exposure) applying advanced investigative judgment and escalation protocols.
* Analyze sophisticated typologies, including blockchain risk exposure and P2P layering schemes, to assess illicit fund flows and customer risk.
* Apply a risk-based approach to drive defensible SAR decisions, ensuring alignment with AML policies, audit standards, and quality expectations.
Job ID: 153800817
Skills:
EDD investigation, AML monitoring, Risk Analysis, SAR filing, red flag detection, high-risk alerts, Transaction Monitoring, AFC Analyst
Skills:
Sql, Python, Sql Queries, Data Visualization, Data Analysis, Risk Assessment, AML Regulations, Transaction Analysis, Fraud Detection, Regulatory Reporting
Skills:
Transaction Monitoring, AML investigations, blockchain risk exposure, SAR drafting, risk-based approach, P2P layering schemes, FinCEN requirements
Skills:
Data Mining, Fraud Analytics, KYC Compliance, AML Regulations, Transaction Monitoring, SQL Proficiency
