Cashfree Payments
Location
Bangalore | India
Job description
What You Will Do:
Lead and oversee the analysis of financial transactions within the Transaction Monitoring / AML team, ensuring thorough detection and investigation of unusual activities or behaviors Direct the utilization of monitoring tools and systems to proactively identify potential risks and fraudulent behaviors, overseeing the team's efforts for effective detection and response Manage the investigation process for alerts generated by automated systems, conducting in-depth analyses to determine the legitimacy and guiding the team in appropriate actions Collaborate extensively with cross-functional teams to escalate and report suspicious activities or potential compliance issues, fostering effective communication and resolution across departments Ensure up-to-date knowledge and adherence to regulatory requirements and industry best practices within the team, guiding and training team members as needed Oversee the generation of comprehensive reports and documentation outlining findings and investigations for internal and external stakeholders Lead and contribute to developing and enhancing transaction monitoring processes and procedures, utilizing insights to improve operational efficiency What You Will Need: 5-7 years of progressive experience in transaction monitoring, fraud detection, or financial investigations, with at least 2 years in a team management role Expertise in AML (Anti-Money Laundering) and KYC (Know Your Customer) regulations, ensuring team compliance and providing guidance on implementation Proficiency in overseeing and utilizing financial monitoring tools and software, leveraging technology to enhance investigative capabilities and team performance Strong analytical and problem-solving skills, providing managerial guidance and support in handling complex issues and decision-making Exceptional attention to detail and discretion in handling sensitive information, ensuring the team operates with the utmost professionalism and confidentiality Excellent verbal and written communication skills, facilitating effective interaction with various stakeholders, including presenting findings and recommendationsJob tags
Salary
