Transaction Monitoring Analyst | Happiest Minds | Gurugram
- Full time
- Gurugram IN
- @Happiest Minds Technologies
Job Detail
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Job ID 14392
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Career Level Executive
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Experience 2-4 Years
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Industry IT & BPM
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Qualifications Degree Bachelor
Job Description
Job Role: Transaction Monitoring Analyst
- Location: Gurugram (5 Days Work From Office)
- Experience: 2–6 Years
- Notice Period: Immediate Joiners Preferred
Key Responsibilities:
- Monitor and analyze customer transactions to identify suspicious activities and potential AML risks
- Investigate unusual transaction patterns and escalate suspicious cases as per regulatory requirements
- Perform alert reviews and case investigations in line with compliance policies and procedures
- Ensure adherence to AML, KYC, Sanctions, and Financial Crime Compliance regulations
- Document findings, maintain investigation records, and prepare reports for stakeholders
- 2–6 years of experience in Transaction Monitoring, AML, Financial Crime Compliance, or related domains
- Strong understanding of AML regulations, suspicious activity detection, and risk assessment
- Experience in handling transaction monitoring alerts and investigations
- Knowledge of KYC, CDD, EDD, and sanctions screening processes
Note: Interested candidates can share their updated resume at surabhi.kumari@happiestminds.com
Required skills
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