Highlights:
5.00 – 8.00 Years
6.00 – 12.00 INR (Lacs)/Yearly
Full-time
Gurugram
Skills
AML
KYC
transaction monitoring
Roles & Responsibility
Skill required: Transaction Monitoring – Anti-Money Laundering (AML)
Designation: Delivery Operations Senior Analyst
Qualifications:B.B.M/Bachelor of Information systems and Management/Bachelor’s degree with Finance specialization
Years of Experience:5 to 8 years
What would you do?
Senior Analyst role leading operational execution of 1LoD activities with increased accountability for quality, compliance, reporting and stakeholder engagement.
“Transaction Monitoring involves overseeing financial transactions to detect and prevent suspicious activities, such as fraud or money laundering. This includes analyzing transaction data, identifying unusual patterns, and reporting potential issues. The goal is to ensure compliance with regulatory requirements and protect the organization from financial crimes. Responsibilities include using monitoring tools, conducting investigations, and maintaining accurate records. This role is crucial for maintaining the integrity and security of financial operations. Key activities involves- Alter review & investigation, Transaction Analysis, Suspicious Activity reporting, Compliance and regulatory adherance & Case management.”
Understand & implement laws, and regulations designed to stop the practice of generating income through illegal actions during transfer of funds. Anti Money Laundering law covers limited number of transactions and criminal behaviors to prevent terrorist financing and money laundering and compliance programs, including know-your-customer (KYC) rules.
What are we looking for?
Qualification: Graduate
“• Advanced risk assessment skills
• Audit coordination expertise
• Policy interpretation
• Trend analysis and reporting
• Financial crime/compliance knowledge
• Stakeholder management
• Quality assurance mindset
• Sound verbal and written communication skills
• Experience with IT and Automation would be added advantage
• Strong MS Excel skills
• Strong Presentation skills
• Willingness to work flexible hours, as necessary, to meet monthly and quarterly deliverable deadlines and to provide extended-hour customer service support
• A willingness to challenge status quo and drive continuous improvement through change”
Requirements
Roles and Responsibilities:
• Lead risk event investigation and root cause analysis
• Ability to perform audits on the makers output to identify errors, control gaps and compliance breaches. Provide feedback to analysts and Team leaders. Track quality trends and recurring issues. Support calibration sessions and quality governance. Ensure adherence to regulatory and internal standards.
• Coordinate audit evidence validation
• Execute conformance reviews
• Produce trend analysis and hotspot reports
• Support client/trustee engagement activities
• Review and validate financial crime controls
• Mentor junior team members
• Data proficiency visualization and BI
• Strong analytical & investigation skills
• Ability to identify errors, gaps and process deviations
• Change management
• Responsible for updating / upgrade of training manuals and DTPs/SOPs”
B.B.M,Bachelor of Information systems and Management,Bachelor’s degree with Finance specialization
