Transactional Monitoring-

Bengaluru - India

Monthly Salary: Not Disclosed

Posted on: 4 hours ago

Vacancies: 1 Vacancy

Job Summary

Job Description:

Transaction Monitoring: Utilize advanced monitoring systems to analyze financial transactions for suspicious activities.
Investigations: Conduct in-depth reviews of flagged transactions to identify patterns anomalies and potential risks.
Fraud & AML Compliance: Assess customer account activity to detect and prevent money laundering fraud and other illicit activities.
Stakeholder Collaboration: Work closely with compliance officers risk management teams and law enforcement agencies.
Reporting: Prepare detailed reports summarizing findings and recommend appropriate actions.
Regulatory Awareness: Stay updated on AML and BSA requirements as well as industry best practices.
Process Improvement: Contribute to the enhancement of transaction monitoring processes and procedures.
Mentorship: Provide training and guidance to junior analysts.
SAR Filing: Draft and file Suspicious Activity Reports (SARs) as required.

Job Description: Transaction Monitoring: Utilize advanced monitoring systems to analyze financial transactions for suspicious activities. Investigations: Conduct in-depth reviews of flagged transactions to identify patterns anomalies and potential risks. Fraud & AML Compliance: Assess custo...