Transaction Monitoring Analyst

Description

We are seeking a highly motivated Transaction Monitoring Analyst with 2-5 years of experience to join our team in India. The ideal candidate will be responsible for monitoring and analyzing transactions to identify potential risks and suspicious activities. The candidate must possess strong analytical skills, attention to detail and knowledge of banking regulations and compliance standards. This is a full-time position with competitive compensation and benefits package.

Responsibilities

• Monitor and analyze transactions to identify potential risks and suspicious activities
• Conduct investigations and research to determine the legitimacy of transactions
• Create reports and documentation of findings for management review
• Ensure compliance with banking regulations and internal policies
• Collaborate with other departments to resolve issues and enhance processes
• Stay up-to-date on industry trends and regulatory changes

Skills and Qualifications

Skills Required

Aml, Transaction Monitoring, Risk Assessment, Documentation, Investigation, Regulatory Compliance, Data Analysis, Fraud Detection, Excel, Sql