Senior Transaction Monitoring Analyst
Suncrypto (Fintech )
Jaipur, Rajasthan
Job details
Salary As per Industrial Standard
Job type
Full-time
On Site Job
Experience
Min 2 years in Transaction monitoring preferred
Job Responsibilities:
Conduct financial crimes risk management investigations, all levels, as well as fill out and file SAR forms
Interpret evidence from internal and external tools and systems to determine the legitimacy of customer behavior across multiple products.
Review data from systems and following client procedures to investigate, decide, and document transaction monitoring alerts.
Assist in the development and administering training initiatives.
Acts as a Subject Matter Expert (SME) to all BSA/AML related processes including, but not limited to, 314(a), 314(b), and Suspicious Activity Reports (SAR).
Perform required tasks per regulations, business policy and procedures as per SOP
Demonstrated ability to conduct research, work independently and make complex investigations decisions with little or no guidance within the ambit of workflow/procedure
Demonstrated ability to conduct research, work independently and make complex investigations decisions with little or no guidance within the ambit of workflow/procedure
Any general administration and ancillary activities as may be required and related to the above functions in accordance with the business requirements of the Company.
Requirements:
Should have basic knowledge of Banking/Dispute Investigations in the debit and/or credit card industry
Keen attention to detail & risk identification
Basic knowledge of Banking Industry & Regulatory Environment with in-depth knowledge of Regulations E, Z, CFPB, FACTA and FCRA
Working knowledge of credit and debit processes, terminology, and software
You would have analyzing/investigating banking transactional activities and consumer behavior
Performed transaction reviews to identify fraudulent activity for signature, POS and PIN based claims
Good knowledge of provisions of AML and Fraud laws, directives, regulations and otherwise standards applicable to subject persons and knowledge of upcoming regulation of virtual currency policies is a strong plus.
Attributes
Demonstrates sound decision making
Ability to work in a dynamic, fast paced environment
Curious & inquisitive personality
Strong attention to detail
Good Communication Skills - both written and verbal (English)
Must be able to manage multiple tasks
Ability to work independently and in a group setting
Adaptable to change
Education:
Bachelors / Masters in financial sector working background preferred.
Total work: 2-3 year (Preferred)
Hiring insight
Hiring 1 candidate
Expertia AI Technologies
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