Risk - Transaction Monitoring Job in Bangalore at Fi Money

Fi Money is hiring for the role of Risk - Transaction Monitoring!

Responsibilities of the Candidate:

• Interpret evidence from internal and external tools and systems to determine the legitimacy of customer behavior across multiple products
• Review data from systems and follow client procedures to investigate, decide, and document transaction monitoring alerts
• Monitor and documentation of unusual activity or AML flags
• Perform required tasks per regulations, business policy, and procedures as per SOP
• Demonstrate ability to conduct research, work independently, and make complex investigation decisions with little or no guidance within the ambit of workflow/procedure
• Any general administration and ancillary activities as may be required and related to the above functions following the business requirements of the Company

Requirements:

• Bachelor’s degree from an accredited institution; Proven experience and knowledge in Anti-Money Laundering regulations, Transaction Monitoring, and Fraud Investigation.
• 1 -3  years experience in risk, compliance, legal or regulatory functions.
• Strong technical communication and interpersonal skills.
• Demonstrated ability to effectively communicate complex topics to non-expert audiences and ability to liaise with and influence stakeholders across the organization
• Ability to apply expertise and technology in data analyses understanding of MS Word and ExcelShould be flexible working over weekends
• AML Certification - IIBF, V skill, CAMS, ACFE (desirable)
• Good knowledge of provisions of AML and Fraud laws, directives, regulations, and otherwise standards applicable to subject persons and knowledge of upcoming regulation of virtual currency policies is a strong plus