Transaction Monitoring Analyst

Roles and Responsibilities :

• Conduct transaction monitoring to identify potential fraudulent activities and escalate suspicious cases to relevant authorities.
• Develop and maintain customer profiles, including risk assessments, to inform transaction monitoring decisions.
• Collaborate with internal stakeholders to investigate and resolve complex issues related to transactions monitoring.
• Ensure compliance with regulatory requirements and industry standards for anti-money laundering (AML) regulations.

Job Requirements :

• 3-7 years of experience in Transaction Monitoring Analyst role or similar position.
• Strong understanding of AML regulations, fraud detection, and risk assessment techniques.
• Proficiency in developing effective customer profiling strategies for improved decision-making.