Agent 16 / 40 · AML · KYC · KYE

Transaction Monitoring Agent

Scores transactions for suspicious patterns.

Skills

  • ◆ Scenario-based alerts
  • ◆ Behavioural anomaly scoring
  • ◆ Alert triage
  • ◆ False-positive tuning

Time window to tackle

6 weeks

14 days10 weeks

Risk mitigation prime

Detects laundering patterns before regulators or law enforcement do.

CXO position — prime lead

Principal Officer / MLRO

Regulator

FIU-IND · RBI KYC Master Direction · PMLA 2002

Penalty clause

Under Section 13 of the PMLA, FIU-IND can impose fines of ₹10,000 to ₹1 lakh per failure, plus RBI penalties for KYC Master Direction breaches.

Indicative summary for awareness — verify against the current Act, regulation and circular.

Query for full access

All 40 agents · ₹25,00,000 excluding GST

Interested in: Transaction Monitoring Agent

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