Job Description
Skills – Transaction Monitoring Exp Range – 1 – 5Yrs Edu – Graduate (Finance is preferred) Diversity – 60% Skill: Transaction Monitoring, Anti Money Laundering , Due Diligence, Fraud Analyst • Experience of working on systems like Actimize, Lexis Nexis, Adverse Media interpretation • Knowledge of banking products like Insurance, Annuities, Mortgages, loans, credit cards etc. • General awareness about money laundering trends and terrorism financing • Knowledge of regulations like banking secrecy act, USA Patriot Act, OFAC regulations, FinCEN (financial crimes enforcement network) etc. • Knowledge of sanctions, SARs (suspicious activity reports), CTRs (currency transaction reports) etc. • Knowledge of high-risk countries, businesses, PEPs (politically exposed persons) etc. • Advanced Proficiency required in English Language to create disposition narratives. • Perform assignments/deals/tasks of high complexity and resolving queries. • Basic domain knowledge about US Bank Regulatory challenges in transaction monitoring & subsequent risk management. • Bachelor’s degree Education, Functional & Professional competencies (Includes Knowledge and Skills) Financial Crime compliance & Regulatory awareness within the global banking sector Basic Risk and Compliance Domain exposure MS Office Analytical Thinking Communication / Presentation Skills Multi-tasking / Time Management Ability to Learn Job Types: Full-time, Permanent Pay: ₹450,000.00 - ₹1,100,000.00 per year Schedule: • Day shift Experience: • total work: 1 year (Preferred) Work Location: In person
💡 Quick Summary
Seeking a career-building opportunity? The Banking Operations Analyst position is now open for candidates interested in the Bank Jobs sector. This role in Haryana offers a professional environment and growth potential.
Requirement Snapshot: Candidates should possess basic communication skills, a proactive attitude, and the ability to work in a team. Experience in Bank Jobs is a plus.