Upload Button Icon Add office photos
filter salaries All Filters

49 Aspire FT Jobs

Transaction Monitoring Analyst

1-4 years

Gurgaon / Gurugram

1 vacancy

Transaction Monitoring Analyst

Aspire FT

posted 7d ago

Job Description

Transaction Analysis:
    • Monitor financial transactions for unusual patterns and potential suspicious activities.
    • Analyze large datasets to identify trends and anomalies.
    • Conduct in-depth investigations to determine the legitimacy of flagged transactions.
  • Risk Mitigation:
    • Assess and mitigate risks associated with money laundering, fraud, and other financial crimes.
    • Implement effective controls to prevent fraudulent activities.
  • Regulatory Compliance:
    • Stay informed about relevant financial regulations and ensure compliance.
    • Assist in the development and enhancement of compliance procedures.
  • Reporting and Documentation:
    • Prepare and submit reports detailing suspicious activities and investigation outcomes.
    • Maintain detailed documentation of investigations for audit purposes.
  • Collaboration:
    • Collaborate with cross-functional teams, including Compliance, and Operations.
    • Provide insights and recommendations to enhance transaction monitoring processes.
Minimum qualifications:
  • Bachelor graduates preferably from Business, Accounting, or related majors
  • Knowledge of AML (Anti-Money Laundering) and KYC (Know Your Customer) regulations.
  • Minimum 2 years experience in AML, KYC, or related roles.
  • Proficiency in written and verbal communication skill in English
  • Proficient in Microsoft Excel and Google suite
  • Possess strong analytical skills and are comfortable dealing with numerical data
  • Detailed-oriented
  • Sense of ownership and pride in your performance and its impact on company s success
  • Optimistic, self-motivated ready to jump on a fast moving ship
Preferred qualification:
  • Previous experience in team management
What we offer
  • Uncapped flexible annual leave.
  • Hybrid work arrangement.
  • Training subsidy for your professional growth.
  • Wellness benefit.
  • Team bonding budget to foster collaboration and sense of belonging.
  • Flexibility to work from anywhere (for up to 90 days per annum).
  • Culture is Key: We always strive to cultivate a special culture that brings special talents together - You can learn more about our culture on our careers site and LinkedIn Life page .

Employment Type: Full Time, Permanent

Read full job description

What people at Aspire FT are saying

Aspire FT Benefits

Free Transport
Child care
Gymnasium
Cafeteria
Work From Home
Free Food +6 more
View more benefits

Compare Aspire FT with

TCS

3.7
Compare

Accenture

3.8
Compare

Wipro

3.7
Compare

Cognizant

3.7
Compare

Capgemini

3.7
Compare

HDFC Bank

3.9
Compare

Infosys

3.6
Compare

ICICI Bank

4.0
Compare

HCLTech

3.5
Compare

Tech Mahindra

3.5
Compare

Genpact

3.8
Compare

Teleperformance

3.9
Compare

Concentrix Corporation

3.8
Compare

Axis Bank

3.8
Compare

Amazon

4.1
Compare

Jio

3.9
Compare

iEnergizer

4.6
Compare

Reliance Retail

3.9
Compare

IBM

4.0
Compare

LTIMindtree

3.8
Compare

Similar Jobs for you

Transaction Monitoring Analyst at Aspire

Gurgaon / Gurugram

2-7 Yrs

₹ 4-9 LPA

Associate at Entain

Hyderabad / Secunderabad

0-1 Yrs

₹ 4-9 LPA

Transaction Monitoring Analyst at Tide Software

Hyderabad / Secunderabad

2-5 Yrs

₹ 4-7 LPA

Onboarding Analyst at Aspire APP

Gurgaon / Gurugram

1-3 Yrs

₹ 4-6 LPA

Service Specialist at VITEOS Capital Market Services Ltd

Bangalore / Bengaluru

2-5 Yrs

₹ 4-7 LPA

Service Specialist at CSC Global

Bangalore / Bengaluru

1-4 Yrs

₹ 3-6 LPA

Learning & Development Specialist at Coinbase

Hyderabad / Secunderabad

3-5 Yrs

₹ 5-7 LPA

Process Associate at Guidehouse

Chennai

1-2 Yrs

₹ 4-5 LPA

Monitor at Finacus Solutions Pvt Ltd

Mumbai

2-6 Yrs

₹ 4-8 LPA

AML KYC Analyst at AML RightSource

Gurgaon / Gurugram

0-2 Yrs

₹ 3-5 LPA

Transaction Monitoring Analyst

1-4 Yrs

Gurgaon / Gurugram

7d ago·via naukri.com

Senior Product Manager - Payments & Fx

4-9 Yrs

Gurgaon / Gurugram, Bangalore / Bengaluru

19hr ago·via naukri.com

QA Architect

8-13 Yrs

Gurgaon / Gurugram

19hr ago·via naukri.com

QA Architect

6-10 Yrs

Gurgaon / Gurugram

21hr ago·via naukri.com

Senior Product Manager - Payments & Fx

5-9 Yrs

Gurgaon / Gurugram, Bangalore / Bengaluru

21hr ago·via naukri.com

Transaction Monitoring Analyst

2-7 Yrs

Gurgaon / Gurugram

2d ago·via naukri.com

Periodic Review Associate Manager

7-8 Yrs

Gurgaon / Gurugram

2d ago·via naukri.com

Periodic Review Associate Manager

7-8 Yrs

Gurgaon / Gurugram

2d ago·via naukri.com

Ledger Ops - Senior Analyst/Associate Manager

3-5 Yrs

Gurgaon / Gurugram

15d ago·via naukri.com

Ledger Ops - Senior Analyst/Associate Manager

3-5 Yrs

Gurgaon / Gurugram

16d ago·via naukri.com

Recently Viewed

REVIEWS

Core Technologies & Solutions

No Reviews

JOBS

Vnr Seeds

No Jobs

SALARIES

Google

DESIGNATION

JOBS

ELVI Bardahl

No Jobs

JOBS

Core Technologies & Solutions

No Jobs

JOBS

Google

No Jobs

JOBS

TalentMint

No Jobs

SALARIES

Google

JOBS

Zupee

No Jobs

write
Share an Interview
How was your last interview experience?
Rate your experience using AmbitionBox
Terrible
Terrible
Poor
Poor
Average
Average
Good
Good
Excellent
Excellent