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Motilal Oswal Financial Services (MOFSL)
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Trade Surveillance Analyst

Trade Surveillance Analyst

Motilal Oswal Financial Services (MOFSL)

5 - 7 years

|

7 - 9 Lacs

Posted:1 week ago| Platform:

Apply

Skills Required

transaction monitoring surveillance investigation fraud investigation fraud detection aml fiu

Work Mode

Work from Office

Job Type

Full Time

Job Description

Role & responsibilities

Monitor daily alerts generated from surveillance systems.
Categorize alerts as
false positive
or
potentially suspicious
based on documented review standards.
Conduct detailed investigations for each alert
Maintain
clear audit trails
for each alert, including justification for closure or escalation.
Escalate high-risk alerts to
Principal Officer / Compliance Head
for final review.
Prepare
Quarterly AML Compliance Reports
,
Ensure proper retention of records related to KYC, transactions, alerts, STRs, and review logs for the prescribed period

Preferred candidate profile

5-7 years of experience in Trade surveillance.

Should have exposure to investigations and have knowledge of FIU.

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Motilal Oswal Financial Services (MOFSL)

Financial Services

Mumbai Maharashtra

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