Senior Analyst – AML Transaction Monitoring- 26000F3Q

Unlock New Career Horizons with SA Technologies Inc.

At SA Technologies Inc., we believe in turning career aspirations into reality. As an NSE Listed company, recognized as a CMMI Level 5 organization, a Great Place to Work Certified company, and one of the Best Places for Women, we are committed to creating a workplace that is inclusive, excellent, and supportive

Job Title: Senior Analyst – AML Transaction Monitoring

About the Role

We are looking for a Senior Analyst to investigate transaction monitoring alerts, identify potential financial crime risks and support timely, accurate assessments in a fast-paced banking environment.

Key Responsibilities

• Investigate alerts generated by Transaction Monitoring Systems (TMS) and identify suspicious patterns and financial crime red flags.
  
• Assess transactions in line with standard operating procedures (SOPs) and country-specific requirements.
  
• Maintain high quality assurance standards while processing complex transaction data accurately and efficiently.
  
• Learn and adapt to internal workflows and transaction monitoring systems.
  
• Meet daily and weekly service level agreements (SLAs).
  
• Report and escalate technology or risk issues to the delivery manager promptly.
  

Required Skills and Experience

• Experience investigating alerts using AML transaction monitoring or surveillance systems.
  
• Exposure to wholesale, corporate or correspondent banking.
  
• Experience with one or more AML surveillance systems, such as SAS AML, Oracle FCCM (Mantas), SymphonyAI NetReveal (Detica) or NICE Actimize SAM.
  
• Proficiency in advanced Microsoft Excel functions.
  
• Strong analytical skills, attention to detail and the ability to learn quickly.
  
• Excellent written and verbal communication skills in English.
  

Preferred Skill

• Basic knowledge of SQL.
  

Why SA Technologies Inc.?

Empowering Work Environment: A Great Place to Work, especially celebrated as one of the Best Places for Women.

Excellence and Quality: A CMMI Level 5 Company, ensuring operational and service excellence.

Globally Acclaimed: A Microsoft Gold Partner and Google Partner, with over 20 years of global IT consulting and Development solutions deliver.

Embark on a rewarding journey together with us! At SA Technologies Inc., your journey begins with a friendly technical assessment, providing a stage to highlight your unique skills.