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Engaged Employer

EpiFi

Compare

3.5

based on 38 Reviews

8 EpiFi Jobs

Risk - Transaction Monitoring

Fi

3.5

based on 38 Reviews

1-5 years

Bangalore / Bengaluru

1 vacancy

Risk - Transaction Monitoring

EpiFi

posted 1y ago

Job Role Insights

Flexible timing

Key skills for the job

Research Anti Money Laundering Fraud Investigation Risk Compliance CCTV Monitoring Workflow

+ 1 more

Job Description

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;

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
Monitoring and documentation of unusual activity or AML flags
Perform required tasks per regulations, business policy and procedures as per SOP
Demonstrated ability to conduct research, work independently and make complex investigations 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 in accordance with the business requirements of the Company.

You should apply if you :

Bachelor s degree from an accredited institution;Proven experience and knowledge in Anti-Money Laundering regulations, Transaction Monitoring and Fraud Investigation.
1 -5 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 organisation
Ability to apply expertise and technology in data analysesGood understanding of MS Word and ExcelShould be flexible working over weekends
AML Certification - IIBF, V skill, CAMS, ACFE (desirable)

Employment Type: Full Time, Permanent

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