Table of Contents
Job Summary:
Business Analyst Jobs in Gurgaon – A leading global professional services firm is hiring a Business Analyst – Transaction Monitoring Analyst to join their team. This role involves conducting end-to-end transaction monitoring investigations and ensuring compliance with financial crime regulations. Candidates must have strong analytical skills, experience in AML/Fraud investigations, and proficiency in regulatory compliance frameworks such as BSA, OFAC, and FinCEN.
This full-time, hybrid role is ideal for professionals with expertise in financial crime risk, transaction monitoring, and compliance investigations.
Key Job Details
- Job Title: Business Analyst – Transaction Monitoring Analyst
- Location: Gurugram, India
- Employment Type: Full-time
- Job Category: Financial Crime Risk / Compliance
- Date Published: February 13, 2025
- Work Model: Hybrid
Key Responsibilities
- Conduct investigative reviews and analyses to ensure compliance with BSA/AML regulations.
- Investigate alerts from transaction monitoring systems, law enforcement referrals, and internal reports.
- Analyze transaction activity, customer KYC data, and external evidence to determine the legitimacy of behavior.
- Document investigations in detailed written narratives and decide on escalation for further review.
- Recommend whether activity warrants the filing of a Suspicious Activity Report (SAR).
- Maintain compliance with regulatory requirements and internal policies.
- Stay updated with industry developments in KYC, BSA/AML, and OFAC compliance.
- Utilize risk case management systems and tools such as Actimize, World Check, and LexisNexis.
Qualifications
Minimum Qualifications
- Bachelor’s degree (B.A./B.S.) or equivalent.
- Relevant experience in AML/Fraud investigations, SARs preparation, and customer due diligence.
- Strong understanding of BSA, OFAC, and FinCEN regulations.
- Excellent analytical, investigative, and communication skills.
- Proficiency in G Suite, Excel, and Word.
- Ability to work in a fast-paced and high-growth environment.
Preferred Qualifications
- Anti-Money Laundering Specialist Certification.
- Experience with cryptocurrency products or digital currency industries.
- Expertise in Transaction Monitoring, KYC, Screening, and Fraud Operations.
- Familiarity with regulatory databases like SEC Edgar, FINRA, and Company House.
- Experience using Actimize, RDC, Dow Jones, and World Check for compliance investigations.
- Knowledge of financial crime risk management in brokerage and virtual currency exchanges.
Why Consider This Role?
- Career Growth: Opportunity to work with a leading global firm in financial crime risk and compliance.
- Hybrid Work Model: Flexibility to work both remotely and in the office.
- Collaborative Environment: Work alongside industry experts in a dynamic and innovative team.
- Competitive Benefits: Professional development, compliance training, and career advancement opportunities.
Apply Now
If you are interested in this Business Analyst – Transaction Monitoring Analyst position, click below to apply directly on the hiring portal.
Disclaimer
This job post is for informational purposes only. Applicants are advised to apply directly through the official hiring page. Be cautious of job scams—no fees are required for the application process.
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