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Transaction Monitoring Golden Opportunities

0.0 - 4.0 years

0 Lacs

karnataka

On-site

Job Description: As a Transaction Monitoring Analyst, you will be responsible for monitoring daily transactions using both automated monitoring systems and manual processes. Your main tasks will include investigating alerts for suspicious activity, conducting case reviews, and escalating issues as necessary. Additionally, you will be required to prepare Suspicious Activity Reports (SARs) or Suspicious Transaction Reports (STRs) when needed. Analyzing patterns and trends to detect unusual or suspicious activity will also be a crucial aspect of your role. Key Responsibilities: - Monitor daily transactions using automated monitoring systems and manual processes. - Investigate alerts for suspici...

Posted 2 weeks ago

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