Consultant - Transaction Monitoring
HybridMumbai, Maharashtra, India
Mumbai, Maharashtra, IndiaHybridFull TimeMedium
Full TimeMedium
Job Summary
Review alerts from AML transaction monitoring systems, handle escalations on suspicious AML/CFT activities, and investigate cases from relevant sources. Document all reviews and investigations in accordance with Group standards while identifying emerging AML/CFT risk issues. Strengthen the transaction surveillance and intelligence operating framework across the Group. This fixed-term contract spans six months on a rotational shift schedule. You will support the Compliance Team onboarding new merchants within Nium's global payments infrastructure.
Required Qualifications
- Minimum 2 years of experience in AML transaction monitoring, SAR filling, Sanction Screenings, Investigations-related work
- Good understanding of the Payments/Fintech industry
- Strong Interpersonal and English communication skills (both verbal and writing)
- Strong problem-solving and analytical skills with an investigative mindset
- Team player but also able to work independently and self-motivated
- Attention to detail, efficiency, and ability to work under pressure within tight deadlines
- Willingness to learn continuously and keep up to date with the Payments industry and its regulatory landscape
- This is a fixed-term contract role for a duration of six months
- The role operates on a rotational shift schedule, requiring flexibility across different working hours
Desired Qualifications
- Good hands-on experience with Advanced MS-Excel including Macros is an added advantage
- Knowledge with data analytics will be an added advantage (not mandatory)
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