AML Transaction Monitoring regulations

AML Transaction Monitoring Analyst

Role Overview:

Kiya.ai is seeking a diligent AML Transaction Monitoring Analyst to join our team. This role is crucial for safeguarding our financial systems by identifying and investigating suspicious activities, ensuring compliance with AML regulations.

Key Responsibilities:

• Monitor financial transactions for suspicious activity, identifying and escalating financial crime-related red flags flagged as potentially suspicious transactions or exceptions.
• Analyze large datasets to identify patterns and detect anomalies that may indicate suspicious activity.
• Conduct thorough research into customer records, public domain information, transaction details, and other relevant information vital for investigations.
• Analyze and interpret information, exercising sound judgment and exceptional attention to detail.
• Maintain effective communication, both written and verbal, essential for reporting findings, collaborating, and interacting with various stakeholders.

Required Skills:

• Good understanding of AML Transaction Monitoring regulations.
• Ability to analyze large datasets, identify patterns, and detect anomalies.
• Strong analytical and interpretive skills with attention to detail.
• Proficiency in conducting thorough research.
• Excellent written and verbal communication skills.

Good to Have:

• Actimize skills.