Job Description

Senior Transaction Monitoring Analyst Suncrypto (Fintech ) Jaipur, Rajasthan Job Details Salary - As per Industrial Standard Job type Full-time 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 / Master\'s in financial sector working background preferred. Total work: 2-3 year (Preferred) Hiring insight Hiring 1 candidate

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