Transaction Monitoring Analyst

Job Requirements

Role – Transaction Monitoring Analyst

Function/Department – Risk Containment Unit (RCU)

Location - Mumbai / Thane

Job Purpose:

The role of Transaction Monitoring Analyst plays a key role in identifying and investigating suspicious fund transfers across the bank. The role helps safeguard the bank against financial crime by generating insights, preparing Suspicious Transaction Reports (STRs), and supporting AML strategies that align with our customer-first approach.

Primary Responsibilities:

• Monitor and investigate suspicious fund transfers across assigned business units.
• Perform AML reviews and support independent investigations.
• Aggregate data from multiple sources for comprehensive risk assessments.
• Prepare and submit STRs with detailed summaries and insights.
• Advise business units on AML-related risks and trends.
  
  

Secondary Responsibilities:

• Identify financial trends that may pose risks to the bank.
• Support development of AML strategies and risk processes.
  
  

Skills and Attributes

• Strong analytical and investigative skills.
• Attention to detail and ability to work with large datasets.
• Good communication and presentation skills.
• Understanding of AML regulations and risk frameworks.
  
  

Qualifications: Bachelor's degree in Math, Commerce, Arts, Science, Business, Computers, Engineering, Management, or related fields.

Industries: Banking, Partnerships

Experience: 2 to 5 years of experience in transaction monitoring, AML, or financial crime investigations.