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Transaction Monitoring

Transaction Monitoring

Golden Opportunities

0 - 4 years

0 Lacs

karnataka

Posted:2 months ago| Platform: Shine logo

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Skills Required

transaction monitoring investigation alerts escalation automated monitoring systems manual processes suspicious activity case reviews suspicious activity reports sars strs analyzing patterns trends detection

Work Mode

On-site

Job Type

Full Time

Job Description

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 suspicious activity, conduct case reviews, and escalate as necessary. - Prepare Suspicious Activity Reports (SARs) or Suspicious Transaction Reports (STRs) as required. - Analyze patterns and trends to detect unusual or suspicious activity. Qualifications Required: - Bachelor's Degree in a relevant field (Note: Job Code - GO/JC/363/2025 Recruiter Name - Sangeetha Tamil),

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Transaction Monitoring