Fincrime Analyst /Transaction Monitoring/ Sanctions Screening

Fincrime Analyst / Transaction Monitoring / Sanctions Screening

Company: Kiya.ai Role: FCC Transaction Monitoring Work Mode: Hybrid Shift Timings: 2:00 PM - 10:30 PM IST

Role Overview:

Kiya.ai is looking for a Fincrime Analyst specializing in Transaction Monitoring for a prestigious banking client. This role is crucial for upholding the bank's commitment to financial crime compliance through diligent monitoring and analysis of transactions.

Key Responsibilities:

• Demonstrate a strong understanding of AML Transaction Monitoring regulations.
• Monitor financial transactions for suspicious activity, identifying and flagging financial crime-related red flags, potential suspicious transactions, or exceptions.
• Analyze large datasets, identify patterns, and detect anomalies that may indicate suspicious activity.
• Analyze and interpret complex information, exercising sound judgment and meticulous attention to detail.
• Conduct thorough research into customer records, public domain information, transaction details, and other relevant information essential for investigations.
• Maintain effective communication, both written and verbal, which is essential for reporting findings, collaborating with various teams, and interacting with 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 for investigations.
• Excellent written and verbal communication skills.

Good to Have:

• Experience with Actimize or similar transaction monitoring systems.