Overview

Transaction Monitoring Analyst

???? Location: Kerala
???? Job Type: Full-time
???? Family of Jobs: GIC Procedure (India)
???? Travel Required: No
???? Clearance Needed: None

Key Responsibilities:

✅ Review AML alerts to mitigate risks associated with financial crimes and suspicious activities
✅ Analyze large volumes of transaction data using research and analytical methods
✅ Identify and assess unusual or potentially suspicious financial activities
✅ Conduct thorough, end-to-end investigations of flagged transactions
✅ Ensure compliance with industry standards and regulatory guidelines
✅ Document findings effectively to support risk management initiatives

Requirements:

???? Strong analytical and investigative skills
???? Experience in AML compliance, risk management, or transaction monitoring
???? Knowledge of financial regulations and anti-money laundering (AML) frameworks
???? Proficiency in data analysis tools and reporting software
???? Excellent communication and documentation abilities

Benefits:

???? Work in a high-impact role within a global compliance framework
???? Opportunities for career growth and skill enhancement
???? Exposure to international financial crime compliance standards

???? Join our team and help ensure financial integrity and security!