Senior Transaction Monitoring Analyst

Suncrypto (Fintech )

Jaipur, Rajasthan

Job details

Salary – As per Industrial Standard

Job type

Full-time

On Site Job

Experience

Min 2 years in Transaction monitoring preferred

Job Responsibilities:

· Conduct financial crimes risk management investigations, all levels, as well as fill out and file SAR forms

· Interpret evidence from internal and external tools and systems to determine the legitimacy of customer behavior across multiple products.

· Review data from systems and following client procedures to investigate, decide, and document transaction monitoring alerts.

· Assist in the development and administering training initiatives.

· Acts as a Subject Matter Expert (SME) to all BSA/AML related processes including, but not limited to, 314(a), 314(b), and Suspicious Activity Reports (SAR).

· Perform required tasks per regulations, business policy and procedures as per SOP

· Demonstrated ability to conduct research, work independently and make complex investigations decisions with little or no guidance within the ambit of workflow/procedure

· Demonstrated ability to conduct research, work independently and make complex investigations decisions with little or no guidance within the ambit of workflow/procedure

· Any general administration and ancillary activities as may be required and related to the above functions in accordance with the business requirements of the Company.

Requirements:

· Should have basic knowledge of Banking/Dispute Investigations in the debit and/or credit card industry

· Keen attention to detail & risk identification

· Basic knowledge of Banking Industry & Regulatory Environment with in-depth knowledge of Regulations E, Z, CFPB, FACTA and FCRA

· Working knowledge of credit and debit processes, terminology, and software

· You would have analyzing/investigating banking transactional activities and consumer behavior

· Performed transaction reviews to identify fraudulent activity for signature, POS and PIN based claims

· Good knowledge of provisions of AML and Fraud laws, directives, regulations and otherwise standards applicable to subject persons and knowledge of upcoming regulation of virtual currency policies is a strong plus.

Attributes

· Demonstrates sound decision making

· Ability to work in a dynamic, fast paced environment

· Curious & inquisitive personality

· Strong attention to detail

· Good Communication Skills - both written and verbal (English)

· Must be able to manage multiple tasks

· Ability to work independently and in a group setting

· Adaptable to change

Education:

· Bachelors / Master’s in financial sector working background preferred.

· Total work: 2-3 year (Preferred)

Hiring insight

· Hiring 1 candidate