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Home
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Kiya.ai
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Fincrime Analyst /Transaction Monitoring/ Sanctions Screening

Fincrime Analyst /Transaction Monitoring/ Sanctions Screening

Kiya.ai

2 - 6 years

2 - 6 Lacs

Pune Maharashtra India

Posted:1 month ago| Platform: Foundit logo

Apply

Skills Required

Fincrime Analyst Transaction Monitoring Communication Skills identifying issues

Work Mode

On-site

Job Type

Full Time

Job Description

Fincrime Analyst / Transaction Monitoring / Sanctions Screening

Company:

Role Overview:

Fincrime Analyst

Key Responsibilities:

Demonstrate a strong understanding of
AML Transaction Monitoring regulations
.
Monitor financial transactions for
suspicious activity
, identifying and flagging financial crime-related red flags, potential suspicious transactions, or exceptions.
Analyze
large datasets
, identify patterns, and detect anomalies that may indicate suspicious activity.
Analyze and interpret complex information, exercising
sound judgment
and meticulous attention to detail.
Conduct thorough research into customer records, public domain information, transaction details, and other relevant information essential for investigations.
Maintain effective communication, both written and verbal, which is essential for reporting findings, collaborating with various teams, and interacting with stakeholders.

Required Skills:

Good understanding of
AML Transaction Monitoring regulations
.
Ability to analyze large datasets, identify patterns, and detect anomalies.
Strong analytical and interpretive skills with attention to detail.
Proficiency in conducting thorough research for investigations.
Excellent written and verbal communication skills.

Good to Have:

Experience with
Actimize
or similar transaction monitoring systems.

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