TM Analyst - CB

Talent'd HR Solutions; Pune District; On-site; INR 600,000 - 1,200,000; Full time

Job summary

Talent'd HR Solutions in Pune, India is looking for a professional to support Transaction Monitoring activities. The role includes investigating financial transactions, managing alerts, and ensuring compliance with AML regulations. Key skills required include Transaction Monitoring, Suspicious Activity Reporting, and Data Analysis. The ideal candidate should have a strong grasp of regulatory requirements and be capable of analyzing complex information efficiently. This role is crucial for maintaining operational efficiency and mitigating risks.

Qualifications

• Experience in Transaction Monitoring activities.
• Strong analytical and reporting skills.
• Knowledge of AML regulations and compliance.

Responsibilities

• Assist with daily Transaction Monitoring activities.
• Execute monitoring checks on customers and transactions.
• Manage alerts and issues from transaction monitoring tests.
• Work with teams across the bank to align processes.
• Identify enhancements to monitoring processes.
• Support development and implementation of monitoring procedures.
• Analyze information and make evaluative judgments.

Skills

Transaction Monitoring

Suspicious Activity Reporting (SAR)

Anti-Money Laundering (AML) Compliance

Data Analysis and Reporting

Job description

Provide support for Transaction Monitoring activities by investigating financial transactions and reporting suspicious activity to the relevant authorities when required.

Accountabilities

• Assist with daily Transaction Monitoring activities, including reviewing, investigating, and reporting using AML expertise.
• Execute monitoring checks on customers, transactions, and related activities to identify potential risks and meet regulatory requirements.
• Manage alerts and issues generated from transaction monitoring tests, investigating each case and resolving incidents appropriately.
• Work with teams across the bank to align and integrate Transaction Monitoring processes.
• Identify improvement opportunities and recommend enhancements to monitoring processes.
• Support the development and implementation of monitoring procedures and controls to mitigate risk and maintain operational efficiency.
• Track industry trends and developments to incorporate best practices within Transaction Monitoring services.
• Participate in initiatives and projects aimed at improving monitoring efficiency and effectiveness.
• Carry out assigned activities accurately and within timelines while promoting continuous improvement.
• Apply technical knowledge and a strong understanding of principles related to the assigned area.
• Collaborate with related teams and partner with different functions across the organization.
• Take responsibility for operational outcomes within the team and elevate policy or procedure breaches when required.
• Embed newly adopted policies and procedures that support risk mitigation.
• Provide guidance within the area of expertise and influence decision‑making where appropriate.
• Manage risk and strengthen controls while ensuring work aligns with relevant regulations and codes of conduct.
• Build knowledge of how the sub‑function integrates with the wider organization, including its products, services, and processes.
• Analyze factual information carefully and make evaluative judgments with strong attention to detail.
• Resolve issues by identifying solutions based on technical experience and established precedents.
• Communicate complex or sensitive information effectively and engage with stakeholders within and outside the immediate team.

Key Skills

• Transaction Monitoring
• Suspicious Activity Reporting (SAR)
• Anti‑Money Laundering (AML) Compliance
• Data Analysis and Reporting