Transaction Monitoring Analyst
3 days ago
Job Description
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
- Bachelor's degree in finance, economics, or related field
- 2-5 years of experience in transaction monitoring or related field
- Knowledge of banking regulations and compliance standards
- Strong analytical skills and attention to detail
- Excellent written and verbal communication skills
- Ability to work independently and as part of a team
- Proficient in MS Office and related software
- Certification in AML (Anti-Money Laundering) or related field is a plus
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