Job Description
Job Purpose:
The role holder has the responsibility to carefully monitor fund transfers for the bank, report for any suspicious activity or AML for the assigned businesses. It entails creating Suspicious Transaction Reports, summaries, presentations for senior management to develop strategies aligning to the larger objectives of the bank.
Roles & Responsibilities:
Investigate suspicious activity, including all forms of funds transfers.
Perform AML monitoring of assigned businesses, support autonomous reviews and investigations.
Aggregate data from multiple sources to provide a comprehensive assessment.
Create Suspicious Transaction Reports (STRs)
Advise the assigned businesses units on AML suspicious activities.
Identify economic and financial trends that may present a risk to the company.
Assure adherence to the guidelines set by the bank.
Support in developing risk strategies and processes that support the Bank's customer first approach and are aligned to the Bank's strategic and commercial objectives.
Educational Qualifications:
Graduate - Any
Post Graduate – Chartered Accountant or Master of Commerce or L.L.B or MBA Graduate
Mandatory- AML Certification
Experience:
1+ years of experience
The role holder has the responsibility to carefully monitor fund transfers for the bank, report for any suspicious activity or AML for the assigned businesses. It entails creating Suspicious Transaction Reports, summaries, presentations for senior management to develop strategies aligning to the larger objectives of the bank.
Roles & Responsibilities:
Investigate suspicious activity, including all forms of funds transfers.
Perform AML monitoring of assigned businesses, support autonomous reviews and investigations.
Aggregate data from multiple sources to provide a comprehensive assessment.
Create Suspicious Transaction Reports (STRs)
Advise the assigned businesses units on AML suspicious activities.
Identify economic and financial trends that may present a risk to the company.
Assure adherence to the guidelines set by the bank.
Support in developing risk strategies and processes that support the Bank's customer first approach and are aligned to the Bank's strategic and commercial objectives.
Educational Qualifications:
Graduate - Any
Post Graduate – Chartered Accountant or Master of Commerce or L.L.B or MBA Graduate
Mandatory- AML Certification
Experience:
1+ years of experience
💡 Quick Summary
Seeking a career-building opportunity? The Transaction Monitoring Analyst position is now open for candidates interested in the Bank Jobs sector. This role in Mumbai offers a professional environment and growth potential.
Requirement Snapshot: Candidates should possess basic communication skills, a proactive attitude, and the ability to work in a team. Experience in Bank Jobs is a plus.
