EDD / Transaction Monitoring / AFC Analyst

Eligibility Criteria :

• Minimum  2 years of hands-on experience  in  Transaction Monitoring / EDD / AFC  processes
• Background in  international BPO  is  mandatory
• Strong knowledge of AML guidelines, red flag indicators, and risk-based analysis
• Must have worked on high-risk alerts, customer due diligence, and suspicious transaction patterns
• Excellent verbal and written communication skills
• Open to working in  night shifts (US Shifts)

Key Responsibilities :

Skills Required

Risk Analysis, Transaction Monitoring