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Artech Infosystems Private Limited

Transaction Monitoring Specialist

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  • Posted a month ago
  • Over 100 applicants
2-6 Years
INR 54 - 60 LPA

Cryptocurrency

Job Description

Job Title: Transaction Monitoring Specialist

Location:Hyderabad, TS

Job Type:9 Months Contract

Job Description:

We seek a highly skilled Transaction Monitoring Specialist to join our compliance team. The ideal candidate will have a strong background in transaction monitoring, with a keen eye for identifying suspicious activities and ensuring compliance with regulatory requirements.

Key Responsibilities:

  • Transaction Monitoring:Conduct thorough monitoring of transactions to identify unusual patterns, structuring, and red flags.
  • Integration Stages:Provide examples and insights into various integration stages, including OFAC (Office of Foreign Assets Control) checks and negative media searches.
  • Suspicious Activity Detection:Identify and investigate suspicious check deposits, potential identity theft, and other fraudulent activities.
  • FIFO Explanation:Explain and apply the FIFO (First In, First Out) method in transaction monitoring processes.
  • Crypto Knowledge:Maintain a basic understanding of cryptocurrencies and platforms to monitor related transactions effectively.

Qualifications:

  • Proven experience in transaction monitoring and compliance.
  • Familiarity with OFAC regulations and negative media search techniques.
  • Strong analytical skills to detect structuring and patterns in transactions.
  • Knowledge of red flags associated with financial crimes.
  • Experience in identifying and investigating suspicious activities, including check deposits and identity theft.
  • Basic understanding of cryptocurrencies
  • Excellent communication and reporting skills.
  • Ability to work independently and as part of a team.

Preferred Qualifications:

  • Certification in Anti-Money Laundering (AML) or related fields.
  • Experience with transaction monitoring software and tools.
  • Knowledge of financial regulations and compliance standards.

How to Apply:

  • Interested candidates are invited to submit their resume and cover letter.

Bachelor Of Technology (B.Tech/B.E), Bachelor of Dental Surgery (B.D.S), Bachelor of Homeopathic Medicine and Surgery (BHMS), Bachelor of Science (B.Sc), Bachelors of Law (B.L/L.L.B), Bachelor in General Studies (BGS), Bachelor of Arts (B.A), Bachelor of Applied Science (BAS), Bachelor of Education (B.Ed), Bachelor of Ayurvedic Medicine and Surgery (BAMS), Bachelor of Business Administration (B.B.A), Bachelor of Interdisciplinary Studies, Bachelor of Commerce (B.Com), Bachelor in Hotel Management (B.H.M), Bachelor of Architecture (B.Arch), Bachelor Of Pharmacy (B.Pharm), Bachelor of Music Education (B.M.E.), Bachelor of Social Work (B.S.W), MBBS, Bachelor of Health Science, Bachelor Of Computer Application (B.C.A), Bachelor of Liberal Arts (BLA/ALB), Bachelor of Music

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Date Posted: 20/11/2024

Job ID: 100866239

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About Company

At Artech, we believe that intelligence is inherent in each of us. We invest in our employees and have deployed a structured recruitment & trainee program, aimed at identifying, on-boarding, and nurturing intellect.

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