Transaction Monitoring

Transaction Monitoring Analyst

Kiya.ai is seeking a diligent and experienced Transaction Monitoring Analyst to join our team. In this role, you will be crucial in safeguarding our financial systems by identifying and investigating suspicious activities.

Key Responsibilities:

• Monitor financial transactions for suspicious activity, identifying and escalating financial crime-related red flags.
• Analyze large datasets to identify patterns and detect anomalies indicative of suspicious activity.
• Conduct thorough research into customer records, public domain information, transaction details, and other relevant data to support investigations.
• Interpret complex information and exercise sound judgment with meticulous attention to detail.
• Prepare clear and concise written reports of findings and effectively communicate with internal and external stakeholders.
• Collaborate with cross-functional teams to ensure adherence to Anti-Money Laundering (AML) regulations.

Required Skills and Qualifications:

• 2-4 years of experience in AML Transaction Monitoring.
• Strong understanding of AML Transaction Monitoring regulations and compliance requirements.
• Proven ability to analyze large datasets and identify suspicious patterns and anomalies.
• Excellent analytical and interpretive skills with a keen eye for detail.
• Demonstrated ability to conduct comprehensive research using various sources.
• Exceptional written and verbal communication skills for reporting, collaboration, and interaction.

Good to Have:

• Experience with Actimize or similar transaction monitoring systems.

Work Arrangement:

• Hybrid: 3 days working from the office.

Shift Timings:

• Between 7 AM to 10 PM (specific shift to be determined).

Notice Period:

• Immediate joiners or those with a notice period of 15 to 30 days are preferred.