Transaction Monitoring / Hyderabad

Description

We are seeking a Transaction Monitoring Analyst to join our team in Hyderabad. The ideal candidate should have 1-6 years of experience in transaction monitoring and should be able to analyze transaction patterns to identify potential risks and ensure compliance with regulatory requirements. The candidate should also have a strong understanding of anti-money laundering (AML) and counter-terrorist financing (CTF) regulations.

Responsibilities

• Conduct transaction monitoring activities to identify potential risks and ensure compliance with regulatory requirements
• Analyze transaction patterns and identify suspicious activity
• Document and report on findings to management and relevant stakeholders
• Develop and maintain knowledge of AML and CTF regulations and best practices
• Collaborate with other teams to identify and resolve issues
• Provide training and support to other team members as needed

Skills and Qualifications

Skills Required

Aml, Risk Assessment, Compliance, Investigation, Data Analysis, Fraud Detection, Excel, Sql, Python