Risk Analyst/Officer – Transaction Monitoring

Company: Cross Border payment company 
Location: GIFT City, Gujarat, India (Full-time, Work from Office)

Job Summary:

As a Risk Analyst/Officer , you will play a pivotal role in safeguarding the company against financial crimes and regulatory breaches. This position requires monitoring transactions, developing risk policies, and ensuring compliance with AML (Anti-Money Laundering) and KYC (Know Your Customer) standards.

You will contribute to strengthening our transaction monitoring capabilities, particularly for cross-border payments.

Key Responsibilities:

• Transaction Monitoring:

  • Analyze and verify suspicious transactions on the cross-border payment platform.
  • Categorize transactions according to regulatory and internal policies, deciding whether to approve or reject them.

• AML and Compliance:

  • Develop and update AML and KYC policies to meet evolving regulatory requirements.
  • Prepare Suspicious Transaction Reports (STRs) and Cross-Border Wire Transfer Reports (CBWTRs) for submission to regulatory bodies.

• Risk Assessment:

  • Conduct comprehensive risk assessments to identify and mitigate threats, particularly in cross-border transactions.

• Collaboration:

  • Work with compliance, legal, and internal teams to ensure a holistic approach to risk management.

• Training and Awareness:

  • Provide guidance and training to internal teams on AML, transaction monitoring, and compliance best practices.

Qualifications and Skills:

• Experience:

  • At least 3 years of experience in a similar role, preferably in a financial institution or a top fintech company.
  • Expertise in transaction monitoring and AML processes for cross-border payments.

• Education and Certifications:

  • A professional certification like CAMS, CFA, or FRM is preferred but not mandatory.

• Technical Skills:

  • Proficiency in using risk assessment tools and transaction monitoring software.
  • Strong analytical and problem-solving skills.

• Communication:

  • Excellent verbal and written communication skills in English.

• Location and Budget:

  • Willingness to work from GIFT City, Gujarat.
  • Budget: Up to ₹15 LPA.

Why Join Us?

• Be part of a fast-growing company in the cutting-edge cross-border payments domain.
• Collaborate with a team of industry veterans.
• Enjoy a supportive, innovative, and growth-oriented work environment.