Dec 23, 2021

Transaction Monitoring

  • Saxo Bank
  • Gurugram, Haryana, India
Part time

Job Description

About the Job:

Role: We are looking for an enthusiastic and highly organized candidate who is a dedicated professional and wants to learn and grow with us.
As a Transaction Monitoring Analyst, you will be responsible to perform risk-based review on transaction monitoring alerts and other aspects of customer activity to identify any suspicious patterns, conduct thorough investigations and rapidly escalate them further for a next level of review to prevent possible fraud/money laundering or tax evasion attempts.
Responsibilities:
• Review and investigate all transaction alerts generated by the transaction monitoring system to identify any money laundering or financial crime cautionary flags
• Use independent and professional judgement while investigating the alerts, taking in account all policies and procedures and meets regulatory standard.
• Monitor aging cases and escalate as necessary; participate in departmental projects and initiatives.
• Research entities and/or individual using both public domain and database search services.

Your Profile :

Qualification and Skillsets:

  • Minimum of a bachelor’s degree
  • 2+years of relevant experience as an AML investigator in transaction monitoring  with a basic knowledge of the regulatory environment governing AML/KYC.
  • Must be detail oriented with a logical and analytical bend of mind and able to work with tight deadlines and manage own workflow/priorities accordingly
  • Should be well-organized, self-managed and have prioritization skills
  • Excellent written and verbal communication skills with hands on experience on writing clear and concise narratives.
  • An understanding of the legal and compliance issues of complex banking organization; Investment banking; private banking experience; operational knowledge of USD payment systems including SWIFT and ACH transfers would be an added advantage
  • Must have PC proficiency , including MS office applications
  • Experience working with Actimize monitoring system would be an advantage but not a requirement.

We offer :

We aspire to be a non-hierarchical, purpose-driven organisation. At Saxo it is not about entitlement, it is about impact, no matter where you sit in the organisation. A good idea is always taken seriously and you can truly make a difference.

How to apply :

Click here to create an account and upload your resume and a short motivation. We look forward to getting to know you better!

End Date: