Senior Analyst - Transaction Monitoring

Senior Analyst Roles & responsibilities:

• Responsible for managing multiple Middle Office and Regulatory support processes
• Independently handle multiple clients establish self as a valued partner
• Build domain expertise across processes supported, assist in speedy remediation of issues, implement process improvements and build / enhance controls to prevent future escalations
• Participate in Middle Office / group level initiatives
• Responsible for ensuring Process documentation is maintained in an updated fashion at all times

Functional & Technical Skills:

• Bachelor's Degree in B. Com /BBM or Masters Degree in M. Com/MBA/PGDM
• 2 to 4 years of experience in Sanction Screening and AML Transaction Monitoring
• Should be good with logical and quantitative abilities to derive information from data.
• Shift Timings EMEA