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Artech
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Transaction Monitoring

Transaction Monitoring

0 - 1 years

|

2 - 3 Lacs

bangalore rural bengaluru

Posted:2 months ago| Platform:

Apply

Skills Required

investment banking trade life cycle trade settlements audit confirmation

Work Mode

Work from Office

Job Type

Full Time

Job Description

Roles and Responsibilities

Conduct transaction monitoring activities to identify potential fraud risks and suspicious transactions.
Review trade life cycle events, including trade capture, confirmation, settlement, and custody processes.
Collaborate with internal stakeholders to investigate alerts generated by the transaction monitoring system.
Perform audit confirmations for trades settled through various systems (e.g., FED, DTC).
Ensure compliance with regulatory requirements related to anti-money laundering (AML) regulations.

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