Human Trafficking & Transaction Monitoring Analyst (AML/KYC/CDD/EDD)

Job Title - Human Trafficking & Transaction Monitoring

Location - Bangalore

Exp - 3 to 7years

Notice Period : Immediate Joiners

Job Description:

1. Reviewing the alerts generated from the Human Trafficking queue and to determine if the customer or transactions are suspicious or valid.

2. Perform research considering various AML risk factors and indicators to determine if the alert/case needs to be escalated.

3. Conduct initial analysis of customer transactions using internal/external research tools to assess and determine if the transactions seem plausible or if there is reasonable suspicion that the transaction involves money laundering.

4. Identification of suspicious or unusual transactions, non-compliant activity, or increased compliance risk.

5. Accurately document rationale for alert closure or escalation as appropriate.

6. Undertake prompt closure of eligible alerts not deemed as unusual or suspicious

How to Apply

Interested candidates may share their updated CV to: