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The Job Factory
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Transaction Monitoring / Work from Office / Immediate Joining!!!

Transaction Monitoring / Work from Office / Immediate Joining!!!

The Job Factory

2 - 6 years

4 - 7 Lacs

Bengaluru

Posted:1 week ago| Platform:

Apply

Skills Required

Transaction Monitoring SAR redalerts redflags Transaction Screening Financial Crimes Sanction Screening Lexis Nexis Edd Due Diligence Review Sanction Anti Money Laundering World Check STR Risk assessment International Banking Fraud Investigation Pep Ofac Due Diligence

Work Mode

Work from Office

Job Type

Full Time

Job Description

Hiring for Transaction Monitoring / Work from Office / Salary Max-7.5lpa

Minimum 2 years exp in Transaction Monitoring

5 days work 2 week off

US Rotational shift & off

1 way transport

Bangalore location only

Immediate Joiners only

Key Responsibilities:

Conduct transaction monitoring to identify unusual patterns and potential fraudulent activities.
Perform KYB checks to verify business client authenticity and mitigate risk.
Analyze and review alerts generated by transaction monitoring systems.
Conduct investigations on suspicious activities and escalate cases as necessary.
Ensure compliance with regulatory requirements and internal policies.
Prepare and submit periodic reports on monitoring activities.
Collaborate with the compliance team to enhance existing processes and controls.

Skills

Transaction Monitoring
Suspicious Activity Reporting
Redflags
Redalerts
AML regulations
Transaction screening
monitoring and STR or SAR filing
STR or SAR decision making

Graduates Only

Required docs:Aadhar card, Pan card, Educational Documents, Previous organization offer letter/ Relieving letter or resignation acceptance mail if quit recently & payslips

For more details Call HR Raksha@9900969073

raksha@thejobfactory.co.in

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