Financial Transaction Monitoring Specialist Needed
Budget: ₹12,500 – ₹37,500 INR
I’m looking for an AML-savvy analyst who can own the day-to-day transaction monitoring of our financial flows. The core focus is clear: track, review, and escalate activity across both domestic and international payments, ensuring every alert is assessed against current regulatory guidance.
You’ll be working with the existing rule sets in our monitoring platform (Actimize & similar tools), fine-tuning thresholds where needed, and documenting your rationale for each disposition. Investigation and KYC verification teams sit beside you, so your findings must be detailed enough for seamless hand-offs yet concise for management metrics.
What I need from you:
• Real-time and end-of-day alert review covering wire, ACH, and card channels in multiple currencies
• Thorough case write-ups with clear red-flag mapping, supported by screenshot or system log evidence
• Prompt escalation of any activity that warrants a Suspicious Activity Report or equivalent filing
• Weekly trend summaries highlighting typologies, volume spikes, and rule performance recommendations
If you’ve previously monitored large transaction volumes, know the difference between domestic and cross-border risk indicators, and can navigate compliance tools without hand-holding, let’s talk.
You’ll be working with the existing rule sets in our monitoring platform (Actimize & similar tools), fine-tuning thresholds where needed, and documenting your rationale for each disposition. Investigation and KYC verification teams sit beside you, so your findings must be detailed enough for seamless hand-offs yet concise for management metrics.
What I need from you:
• Real-time and end-of-day alert review covering wire, ACH, and card channels in multiple currencies
• Thorough case write-ups with clear red-flag mapping, supported by screenshot or system log evidence
• Prompt escalation of any activity that warrants a Suspicious Activity Report or equivalent filing
• Weekly trend summaries highlighting typologies, volume spikes, and rule performance recommendations
If you’ve previously monitored large transaction volumes, know the difference between domestic and cross-border risk indicators, and can navigate compliance tools without hand-holding, let’s talk.