Banking process

Key Responsibilities :

• Monitor and review financial transactions to detect suspicious activities
• Identify red flags and escalate issues based on internal and regulatory guidelines
• Conduct investigations and prepare reports aligned with SAR (Suspicious Activity Reporting) standards
• Ensure compliance with AML and internal policies
• Collaborate with cross-functional teams to support operational goals

Required Skills & Qualifications :

Skills Required

Transaction Monitoring, Financial Analysis, Banking Process