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Transaction Monitoring Analyst | Happiest Minds Technologies | Gurugram

Job Detail

  • Job ID 14649
  • Career Level  Executive
  • Experience  4-6 Years
  • Industry  IT & BPM
  • Qualifications  Degree Bachelor

Job Description

Job Role: Transaction Monitoring Analyst

  • Location: Gurugram (5 Days Work From Office)
  • Experience: 4–7 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
  • 4–7 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
Pls mention the subject line – Profile for Transaction Monitoring Role. we need only Immediate joiners or Octobers joiners only.

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Required skills

Aml Anti Money Laundering Compliance Financial Crime KYC Transaction Monitoring

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