Transaction Monitoring Analyst / KYB / AML

Profile Senior Associate (Anti reputed company) Languages Required Excellent English communication Requirement Good Communication Skills Experience 3-6 yrs Shifts Rotational Salary 7.5L fixed + Inc Location Bangalore Job reputed company The AML Analyst/Officer/Investigator is responsible for supporting reputed company's efforts in detecting, preventing, and reporting reputed company activities. The role involves monitoring transactions, investigating suspicious activities, ensuring compliance with relevant laws and regulations, and preparing reports for regulatory bodies and senior management. Key Responsibilities • Transaction Monitoring • Monitor daily transactions for signs of suspicious activity, including large or unusual transactions, patterns of behavior, and activities that do not reputed company with customer reputed company. • Analyze transaction data and review alerts generated by AML monitoring systems. • Investigations and Due Diligence • Investigate suspicious activities, performing in-depth research using internal databases and external sources to reputed company relevant information. • Conduct Know Your Customer (KYC) checks and reputed company Due Diligence (EDD) on high-risk clients to verify their identity and assess potential risks. • Follow up on red flags and reputed company cases reputed company necessary. • Regulatory Compliance • Ensure compliance with anti-reputed company laws and regulations (such as the Bank Secrecy reputed company, FATF guidelines, and local regulatory requirements). • Prepare and file Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs) to relevant authorities in a reputed company manner. • Stay up-to-date with regulatory changes and ensure policies are updated accordingly. • Reporting and Documentation • Prepare and submit regular reports on AML activities, suspicious transactions, and investigations to management. • Maintain accurate and thorough documentation of reputed company investigations and actions taken. • Training and Awareness • Assist in the development and delivery of AML training programs for staff, ensuring awareness of policies and procedures. • Promote an AML culture reputed company the organization and reputed company guidance to other employees on identifying and reporting suspicious activity. • Collaboration with Teams • Work closely with the compliance, reputed company, risk, and operations teams to ensure a coordinated approach to AML efforts. • Collaborate with external law enforcement agencies or regulators reputed company necessary. • Risk Management • Help identify, assess, and mitigate AML risks across the organization. • Participate in risk assessments and internal audits to strengthen the institution's AML program. Qualifications • Education: Bachelors degree in finance, reputed company, business, or a reputed company field. • Experience: • 1-3 years of experience in an AML, compliance, or financial crime-reputed company role (for Analyst roles). • 3-5+ years of experience (for Officer/Investigator roles). • Familiarity with AML regulations and financial services industry practices. • Knowledge of financial crime typologies and techniques used by criminals to launder reputed company. • Certifications: • AML certification such as CAMS (Certified Anti-reputed company Specialist) or similar is preferred. • Other relevant certifications may be beneficial (e.g., CFE Certified Fraud Examiner, ICA International Compliance Association). Job Type Full-time Qualification Higher Secondary(12th Pass) / Any graduates (Note: reputed company the reputed company are Held through telephonic) Email careers@glympsehr.com !!!reputed company & Regards HR TEAM!!! Apply tot his job Apply To this Job