Jan 10, 2022

Transaction Monitoring Analyst

  • Saxo Bank
  • Gurugram, Haryana, India
Full time AML (Anti-Money Laundering) Analyst Trade Support Analyst Trade Surveillance

Job Description

About the Job:

 

 

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.

 

 

Your Profile :

 

 

  • 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.
  • 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 :

COO is responsible for building, constantly developing and improving the full digital value chain that we deliver to our clients and partners. This is done in close collaboration with the Saxo Experience Office and supports the bank in always providing a world-class digital Saxo experience in an efficient, stable and scalable way.
At Saxo IT and the business are integrated, ensuring end-to-end ownership. We are organized based on what we want to do for our clients rather than on subject matter expertise. Within COO you will work together with people from different disciplines, but all with the same goal in mind: making a positive difference for our clients.
The COO umbrella includes the following departments: Operations, Security & Financial Crime Prevention, Trading and our ‘Backbone’ consisting of Enterprise Architecture, Infrastructure, Data Platforms, Workplace Service Management, DevOps Lifecycle Management and IT Business Management. 
 

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.
When you work here, you become part of the Saxo family. We invest in your personal development and offer you large responsibility from day one. We encourage an open feedback culture and a supportive team environment. If you show a collaborative spirit, drive and passion, your learning curve will be steep and your (international) career opportunities with Saxo immense.
We offer an attractive remuneration and benefits like 20 paid vacation days a year, subsidised fitness schemes and free meals in the office cafeteria.

 

How to apply :

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

 

 

End Date: