Compliance:Transaction Monitoring Team

About the role

The Transaction Monitoring team is responsible for monitoring transactions to ensure compliance to the Anti Money Laundering provisions of Law / Regulation. They are also responsible for processing and submission of suspected transaction reports and handling queries from LEA/Statutory Authorities

What you'll do

• Monitor transactions in the account from Anti Money Laundering perspective
• Prepare notes on suspicious transactions for reporting
• Contribute in improving processes / policy and compliance standards
• Liaison with various stakeholders of the Bank to ensure proper co-ordination and exchange of data/information
• Collate data under various analytic parameters in line with the transaction monitoring functions

What you need

• 8–12 yrs of experience
• AML
• Compliance
• Excel
• Data analysis
• Statistics
• Reporting
• MBA