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

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Fincrime Analyst /Transaction Monitoring/ Sanctions Screening

Kiya.ai
2 - 6 years
Pune
6 months ago
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Job Description

Hiring for Transaction Monitoring in FCC in one of our prestigious banking company .

Role : FCC Transaction Monitoring

Exp : 2-5 years

Notice Period : Immediate - 30 days

Job Location :Pune

Work Mode:Hybrid

Roles ans Responsibilities:

Good understanding of AML Transaction Monitoring regulations
Monitoring financial transactions for suspicious activity and identify financial crime related red flags flagged as potentially suspicious transactions or exceptions
AML analysts must be able to analyze large datasets, identify patterns, and detect anomalies that may indicate suspicious activity
Ability to analyze and interpret information exercising sound judgement and attention to detail
Ability to conduct thorough research into customer records, public domain information, transaction details, and other relevant information is vital for investigations
Effective communication, both written and verbal, essential for reporting findings, collaborating and interacting.
2. Good to have Actimize skills
Shift Timings- 2.00 to 10.30 Pm IST

Interested candidates please drop your resume to sa*********r@ki*a.ai

Job Classification

Industry: Investment Banking / Venture Capital / Private Equity
Functional Area / Department: Risk Management & Compliance
Role Category: Security / Fraud
Role: Anti Money Laundering
Employement Type: Full time

Contact Details:

Company: Kiya.ai
Location(s): Pune

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Keyskills: Transaction monitoring Sanction Screening SAR pep ofac STR Cdd edd Lexis Nexis Financial Crime Compliance Actimize World Check

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Preferred City (* max. 2 w/comma)

Designation / Expected Role

Current / Recent Company (*)

Experience (*)

Expected Salary (*)

Desired Industry (*):

Functional area / Department (*):

Enter Skills (key skills, subjects, technologies & roles to use in search)

Write briefly about yourself, your experience and education (*)

Attach ResumeMax 2.38 MB (RTF, PDF, DOC, DOCX formats only parsed)

Please, check the file size and type.

Add social media [ + ]

Create password

I agree with website service terms and conditions

Kiya.ai

The Company is a specialist banking and financial industry IT solutions company with a decade of successful operations. We help creating new business models with our software products, solutions and specialized services. We are an ISO9001 and CMM Level 5 Company having a global foot print with opera...

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

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