Domestic Transaction Monitoring Analyst
Budget: ₹2,500 – ₹0 INR
I need an experienced fin-crime professional who can jump straight into live domestic transaction data and spot the red flags before they become problems. The full scope is transaction monitoring only—no CDD files, no SAR drafting at this stage—so your attention will be on analysing real-time payments, card movements, ACH batches and similar local rails, profiling customer behaviour and escalating anything that looks off.
The underlying platform will depend on the institution we ultimately plug into; I’m still confirming whether the work will sit inside a bank, credit union or a payment processor. Because of that uncertainty, familiarity with mainstream AML tools—Actimize, Oracle FCCM, Verafin, SAS AML or comparable rule-based engines—will be valuable, as will a solid grasp of typologies relevant to domestic laundering schemes, mule activity and fraud signal correlation.
Deliverables will be straightforward:
• Daily alert handling with clear disposition notes in the case-management system
• A concise weekly report summarising volumes reviewed, patterns detected and cases escalated
If you’ve already worked end-to-end on domestic monitoring queues and know how to balance accuracy with throughput, I’d like to hear how quickly you can be up and running and what environment you’re most comfortable with.
The underlying platform will depend on the institution we ultimately plug into; I’m still confirming whether the work will sit inside a bank, credit union or a payment processor. Because of that uncertainty, familiarity with mainstream AML tools—Actimize, Oracle FCCM, Verafin, SAS AML or comparable rule-based engines—will be valuable, as will a solid grasp of typologies relevant to domestic laundering schemes, mule activity and fraud signal correlation.
Deliverables will be straightforward:
• Daily alert handling with clear disposition notes in the case-management system
• A concise weekly report summarising volumes reviewed, patterns detected and cases escalated
If you’ve already worked end-to-end on domestic monitoring queues and know how to balance accuracy with throughput, I’d like to hear how quickly you can be up and running and what environment you’re most comfortable with.