Sreening Operations and Transaction Monitoring Analyst

Description

We are looking for a Screening Operations and Transaction Monitoring Analyst with 2-6 years of experience in the job market context of India. The successful candidate will be responsible for performing screening operations and transaction monitoring activities to identify potential risks and suspicious activities in accordance with regulatory requirements and internal policies. The ideal candidate should have a strong attention to detail and a good understanding of anti-money laundering (AML) and counter-terrorism financing (CTF) regulations.

Responsibilities

• Conduct screening operations to identify potential risks and suspicious activities
• Perform transaction monitoring activities to detect unusual activities and transactions
• Investigate and escalate potential risks and suspicious activities to the appropriate stakeholders
• Conduct research and analysis to support the screening and monitoring activities
• Ensure compliance with regulatory requirements and internal policies
• Provide regular reports and updates to management on the screening and monitoring activities
• Collaborate with other teams to improve the screening and monitoring processes

Skills and Qualifications

Skills Required

Aml, Risk Assessment, Compliance, Investigation, Fraud Detection, Excel, Sql, Python, Analytics