Transaction Monitoring

Key Responsibilities :

• Monitor and analyze customer transactions in real-time or post-transaction systems to detect potentially suspicious activity.
• Review system-generated alerts and escalate suspicious cases for further investigation.
• Identify patterns of money laundering, fraud, terrorist financing, and other financial crimes.
• Document investigation findings clearly and submit Suspicious Activity Reports (SARs) when required.
• Maintain accurate and complete records of all actions taken on each alert.
• Work closely with compliance, legal, and fraud prevention teams.
• Stay updated on AML regulations, industry trends, and evolving risks.
• Support internal audits and regulatory reviews by providing data and reports.
• Contribute to refining transaction monitoring rules and thresholds to improve efficiency.

Qualifications :

Skills and Competencies :

Skills Required

Aml, Actimize, Sas, Oracle, Fico