Transaction Monitoring Analyst
Happiest Minds is hiring experienced professionals for its Transaction Monitoring team. The role focuses on reviewing transaction alerts, investigating unusual customer activity, identifying potential money laundering risks, and ensuring compliance with applicable regulatory requirements.
Posted by
Tolo Admin
Key Responsibilities
Review transaction monitoring alerts and investigate unusual customer activity.
Identify potential AML risks and suspicious transactions.
Conduct financial crime investigations and risk assessments.
Escalate suspicious cases in line with applicable procedures.
Maintain accurate investigation records and document suspicious activity.
Support AML compliance through KYC, CDD, EDD, and sanctions-screening activities.
Required Skills & Experience
Transaction Monitoring
AML Investigations
Financial Crime Compliance
Transaction Alert Reviews
KYC, CDD and EDD
Sanctions Screening
AML regulations and suspicious activity documentation
Strong analytical and investigative skills
How to Apply
Email your updated CV to: surabhi.kumari@happiestminds.com
Subject line: Profile for Transaction Monitoring Role
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