AML Transaction Monitoring Analyst

Job Title: AML Transaction Monitoring Analyst Location: Gurgaon

Job Description :

Responsibilities Handling AML Transaction Monitoring alerts and conducting thorough investigations for private customers, corporate clients, or institutional clients Collaborating with internal teams to ensure timely and accurate resolution of AML alerts Identifying and reporting suspicious activities in accordance with AML regulations and best practices Providing expertise and guidance on AML Transaction Monitoring alerts to internal stakeholders

Your Profile 2 to 7 years of experience of Transaction Monitoring within the Financial Services industry. Proficiency in English. Proven experience in AML Transaction Monitoring investigations In-depth knowledge of AML regulations and compliance requirements Strong analytical and problem-solving skills Excellent communication and interpersonal abilities