Transaction Monitoring Analyst | Happiest Minds Technologies | Gurugram

Vskills; Gurugram District; Presencial; INR 900.000 - 1.800.000; Jornada completa

Descripción de la vacante

Vskills in Gurugram is seeking a Transaction Monitoring Analyst to monitor and analyze customer transactions for AML risks and regulatory compliance; you will investigate unusual patterns and prepare reports for stakeholders.

The role requires 4–7 years of experience in AML/financial crime, with strong knowledge of KYC, sanctions, and alert investigations; you will ensure adherence to regulatory requirements and maintain case records.

Formación

• 4–7 years of experience in Transaction Monitoring, AML, or related domains.
• Strong understanding of AML regulations and risk assessment.
• Experience in handling transaction monitoring alerts and investigations.
• Knowledge of KYC, CDD, EDD, and sanctions screening processes.

Responsabilidades

• Monitor and analyze customer transactions to identify suspicious activities and potential AML risks
• Investigate unusual transaction patterns and escalate 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

Conocimientos

AML regulations

KYC

Transactions

Investigations

Regulatory compliance

Sanctions screening

Descripción del empleo

Job Role: Transaction Monitoring Analyst

• Location: Gurugram (5 Days Work From Office)
• Experience: 4–7 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 Escalate 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