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Senior Analyst - TM

Senior Analyst - TM

eClerx

1 - 5 years

2 - 6 Lacs

Pune

Posted:2 months ago| Platform:

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Skills Required

aml cdd anti money laundering aml compliance kyc financial analysis risk management due diligence investment banking auditing banking operations training capital market internal audit client onboarding transaction monitoring kyc verification

Work Mode

Work from Office

Job Type

Full Time

Job Description

Monitor transactional activity to detect patterns indicative of suspicious behavior or potential financial crime. Conduct investigations on alerts generated by monitoring systems and determine disposition. Prepare detailed investigation reports and escalate confirmed suspicious activity to AML Compliance. Recommend tuning of transaction monitoring scenarios to improve detection efficiency.

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Senior Analyst - TM