Job Description
Job details
Job Type
Full-time
Full Job Description
About the Job:
Your Profile :
Responsibility:
Carry out Transaction Monitoring investigations on generated alerts by analyzing transaction data and customer profile information in order to determine if the alerts can be closed or require escalation.
Gather supporting information from the public domain including screening tools and open-source research and/or from client and customer.
Proactively manage your own work allocation and meet daily, monthly productivity and quality targets by seeking clear guidance, instruction or coaching to help fulfil your role.
Proactively build relationships with all team members for smooth functioning
Interact with global counterparts, to ensure a consistent approach to AML monitoring.
To identify and escalate potential areas for process improvement and system automation with focus on enhancing the client experience.
A good understanding of regulatory requirements i.e., Anti-Money Laundering/Sanction/KYC
To interact and cooperate with other relevant departments to ensure compliance and operational efficiency, proper business procedures and client focus.
To comply with Saxo Group’s prevailing Security Policy and Business Procedures
To embrace the seven virtues and the rules of engagement as outlined in the Saxo Bank Corporate Statement.
Mandate:
2 to 5 years of experience of Transaction Monitoring within the Financial Services industry.
Demonstrable knowledge of AML policies and procedures including Sanctions, Anti-bribery and Corruption used to address financial crime risks and application of a risk-based approach.
Understanding of regulatory developments driving the industry and key issues affecting regulated firms.
A high level of attention to detail and experience following strict policies and procedures.
An ability to balance high productivity with high quality of work.
Demonstrate an inquisitive nature which is inclined to investigate, identify issues and solve problems.
Good to have knowledge of MS Office, Financial Markets, Financial Instruments.
Note : This is contractual opportunity with Third Party Payroll. Only interested candidate can Apply!
We offer :
We aspire to be a non-hierarchical, purpose-driven organisation. At Saxo it is not about entitlement, it is about impact, no matter where you sit in the organisation. A good idea is always taken seriously and you can truly make a difference.
How to apply :
Click here to create an account and upload your resume and a short motivation. We look forward to getting to know you better!
End Date:
Job Type
Full-time
Full Job Description
About the Job:
Your Profile :
Responsibility:
Carry out Transaction Monitoring investigations on generated alerts by analyzing transaction data and customer profile information in order to determine if the alerts can be closed or require escalation.
Gather supporting information from the public domain including screening tools and open-source research and/or from client and customer.
Proactively manage your own work allocation and meet daily, monthly productivity and quality targets by seeking clear guidance, instruction or coaching to help fulfil your role.
Proactively build relationships with all team members for smooth functioning
Interact with global counterparts, to ensure a consistent approach to AML monitoring.
To identify and escalate potential areas for process improvement and system automation with focus on enhancing the client experience.
A good understanding of regulatory requirements i.e., Anti-Money Laundering/Sanction/KYC
To interact and cooperate with other relevant departments to ensure compliance and operational efficiency, proper business procedures and client focus.
To comply with Saxo Group’s prevailing Security Policy and Business Procedures
To embrace the seven virtues and the rules of engagement as outlined in the Saxo Bank Corporate Statement.
Mandate:
2 to 5 years of experience of Transaction Monitoring within the Financial Services industry.
Demonstrable knowledge of AML policies and procedures including Sanctions, Anti-bribery and Corruption used to address financial crime risks and application of a risk-based approach.
Understanding of regulatory developments driving the industry and key issues affecting regulated firms.
A high level of attention to detail and experience following strict policies and procedures.
An ability to balance high productivity with high quality of work.
Demonstrate an inquisitive nature which is inclined to investigate, identify issues and solve problems.
Good to have knowledge of MS Office, Financial Markets, Financial Instruments.
Note : This is contractual opportunity with Third Party Payroll. Only interested candidate can Apply!
We offer :
We aspire to be a non-hierarchical, purpose-driven organisation. At Saxo it is not about entitlement, it is about impact, no matter where you sit in the organisation. A good idea is always taken seriously and you can truly make a difference.
How to apply :
Click here to create an account and upload your resume and a short motivation. We look forward to getting to know you better!
End Date:
💡 Quick Summary
Seeking a career-building opportunity? The Transaction Monitoring Analyst position is now open for candidates interested in the Bank Jobs sector. This role in Gurgaon District, 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.
