Job Description

Age limit:20 to 30.

Transaction Analysis:

Monitor and analyze financial transactions to identify patterns or anomalies indicative of financial crime.

Alert Investigation:

Review and investigate alerts generated by transaction monitoring systems for suspicious activity.

Regulatory Compliance:

Ensure adherence to AML and other financial crime regulations, including those from bodies like FATF.

Suspicious Activity Reports (STRs):

Document and prepare STRs for submission to relevant authorities when suspicious activity is confirmed.

Risk Mitigation:

Recommend and implement measures to mitigate risks, such as fund retention or client account termination.

Reporting and Escalation:

Provide regular reports on findings and escalate critical issues to senior management or the compliance team.

Collaboration:

Work closely with other internal departments, including compliance, operations, and customer success, for a holistic approach to risk management.

Process Improvement:

Identify opportunities to enhance monitoring procedures and controls to improve efficiency and effectiveness.
Job Types: Full-time, Permanent, Fresher

Pay: ₹29,086.00 - ₹37,281.32 per month

Benefits:

Health insurance
Work Location: In person