Transaction Monitoring Analyst | Happiest Minds | Gurugram

Vskills; Gurugram District; On-site; INR 600,000 - 1,200,000; Full time

Job summary

Vskills is seeking a Transaction Monitoring Analyst in Gurugram to monitor and analyze customer transactions for AML risks, ensuring compliance with regulatory requirements. The role demands experience in AML, KYC, and sanctions screening, with a focus on investigation and reporting.

The ideal candidate will have 3–7 years of relevant experience, immediate joining, and readiness to work 5 days in the office in Gurugram. Join a team focused on financial crime compliance and regulatory excellence.

Qualifications

• Experience in monitoring and analyzing customer transactions for AML risks.
• Familiarity with KYC, CDD, EDD and sanctions screening processes.
• Ability to document findings and prepare compliance reports.

Responsibilities

• Monitor and analyze customer transactions to identify suspicious activities and AML risks.
• Investigate unusual transaction patterns and expose suspicious cases per regulatory requirements.
• Perform alert reviews and case investigations in line with compliance policies.
• Ensure adherence to AML, KYC, sanctions and financial crime regulations.
• Document findings, maintain investigation records, and prepare reports for stakeholders.
• 4–7 years of experience in Transaction Monitoring or related domains.
• Strong understanding of AML regulations, suspicious activity detection, and risk assessment.
• Experience in handling transaction monitoring alerts and investigations.
• Knowledge of KYC, CDD, EDD, and sanctions screening processes.

Skills

AML knowledge

KYC/CDD/EDD

Investigation skills

Regulatory compliance

Job description

Job Role: Transaction Monitoring Analyst

• Location: Gurugram (5 Days Work From Office)
• Experience: 3–7 Years
• Notice Period: Immediate Joiners Preferred

Key Responsibilities:

• Monitor and analyze customer transactions to identify suspicious activities and potential AML risks
• Investigate unusual transaction patterns and expose suspicious cases as per regulatory requirements
• Perform alert reviews and case investigations in line with compliance policies and procedures
• Ensure adherence to AML, KYC, Sanctions, and Financial Crime Compliance regulations
• Document findings, maintain investigation records, and prepare reports for stakeholders
• 4–7 years of experience in Transaction Monitoring, AML, Financial Crime Compliance, or related domains
• Strong understanding of AML regulations, suspicious activity detection, and risk assessment
• Experience in handling transaction monitoring alerts and investigations
• Knowledge of KYC, CDD, EDD, and sanctions screening processes