Posted:2 days ago|
Platform:
Work from Office
Full Time
Review transaction alerts generated by monitoring systems and apply investigative techniques to determine if activity is suspicious.
Conduct in-depth analysis of customer profiles, transaction histories, and related documentation to identify patterns of suspicious behaviour.
Document and escalate unusual or potentially suspicious activity in accordance with internal procedures.
Prepare and submit Suspicious Activity Reports (SARs/STRs) where necessary.
Ensure timely closure of alerts in accordance with internal SLAs and regulatory expectations.
Maintain up-to-date knowledge of AML, sanctions, fraud, and CTF regulations.
Assist in the tuning and enhancement of transaction monitoring rules and scenarios.
Collaborate with the broader compliance team on emerging financial crime risks and trends.
Anti-Money Laundering Counter-Terrorism Financing global regulatory frameworks Suspicious Activity Reports, Fraud Alert, Fraud Investigation
Contact Person- Sangeetha Tamil
Email- sangeetha@gojobs.biz
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