Jr. Manager - Transaction Monitoring

As a Jr. Manager - Transaction Risk Monitoring, you will be responsible for analyzing customer transactions to identify patterns and anomalies indicating suspicious activities. Your role will involve reviewing discrepancies between customer profiles and transactions, performing enhanced due diligence, and providing daily reports on investigations and escalations. You will also contribute to the development and implementation of Transaction Risk Process (SOP) and analyze patterns to detect and prevent fraudulent activities. - Analyze customer transactions to identify suspicious activities - Review discrepancies between customer profiles and transactions - Perform enhanced due diligence and provide daily reports on investigations and escalations - Contribute to the development and implementation of Transaction Risk Process (SOP) - Analyze patterns to detect and prevent fraudulent activities - Monitor high-volume accounts and large transactions for red flags Qualifications Required: - 3-5 years of experience in transaction risk monitoring - Strong knowledge of risk management processes and compliance - Proficiency in MS Excel, MS Word, PowerPoint, and AI-based techniques - Experience with AML and fraud prevention monitoring - SAAS experience would be a plus,