Senior Analyst (Correspondent Banking) - Noida, India

About the role

We are seeking a highly motivated and analytically strong Correspondent Banking Transaction Monitoring Analyst to join the First Line of Defence AML Transaction Monitoring team. The role is focused on identifying, reviewing, and investigating potentially suspicious activity across correspondent banking transactions to help protect the bank, its customers, and society from financial crime risks.

What you'll do

• Review and investigate transaction monitoring alerts generated across correspondent banking activity, including customer and peer-bank transaction flows
• Analyse transactions for potential money laundering, terrorist financing, tax evasion, sanctions, PEP, adverse media, and other financial crime risks
• Assess risk associated with correspondent banking relationships and transaction activity, applying a risk-based approach to investigation outcomes
• Identify and investigate red flags such as high-risk jurisdiction exposure, nested banking, structuring, round-dollar or round-tripping payments
• Analyse complex financial transactions using knowledge of payment message formats including SWIFT MT and ISO 20022

What you need

• 3–6 yrs of experience
• Writing
• AML
• Any graduate

Good to have

• Social media