NIUM

501-1,000 employees
13 jobs posted

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Consultant - Transaction Monitoring

Added

20 minutes ago

Location

🇮🇳 Mumbai

Type

Contract

Salary

Salary not provided

Related skills

data analytics excel aml sar transaction monitoring

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📋 Description

Review alerts from AML monitoring system
Escalate suspicious AML/CFT activities
Document and record reviews per Group standards
Provide inputs to strengthen surveillance framework
Work across the Group to improve procedures

🎯 Requirements

Min 2 years in AML monitoring, SARs, sanctions, investigations
Good Payments/Fintech industry understanding
Strong English communication
Analytical, investigative mindset
Team player, able to work independently
Detail-oriented, deadline-driven

🎁 Benefits

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