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Hiring: L2-Transaction Monitoring Analyst Location: Bangalore/Kerala Experience Required: 28 Years Work Mode: 5 Days Work From Office Shift Timing: 9:30 AM 6:30 PM Notice Period: Immediate Joiner Key Responsibilities: - Review systematic Anti-Money Laundering (AML) alerts generated from transaction monitoring systems and determine whether transactions pose genuine AML risks. - Perform detailed research considering various AML risk factors and indicators to decide if alerts or cases require escalation. - Conduct initial analysis of customer transactions using internal and external research tools to assess transaction plausibility and identify potential money laundering activities. - Identify suspicious or unusual transactions, non-compliant activities, or increased compliance risks. - Accurately document the rationale for alert closure or escalation as required. - Ensure timely closure of alerts that are not deemed unusual or suspicious. - Raise RFI (Request for Information) requests for alerts requiring additional information. - Determine if further enquiries are required and escalate cases appropriately for incomplete or low-quality responses. Screening Criteria: Candidates should have hands-on experience in: - Alert-level or case-level Transaction Monitoring investigations - Alert adjudication - RFI (Request for Information) handling - SAR Filing - CTR Exceptions (Currency Transaction Report/Cash Transaction Report) - AML investigations and regulatory compliance requirements - Experience supporting the US region will be an added advantage - Exposure to regulatory reporting and interaction with regulators is preferred Interested candidates can share their updated CV to: swagatika.s@twsol.com .