Job Description
Job Title –
Transaction Monitoring Analyst
Place of work
Mumbai
Business Unit
– Retail Banking
Function
– Risk
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 – Any
Experience:
1+ years of experience
Transaction Monitoring Analyst
Place of work
Mumbai
Business Unit
– Retail Banking
Function
– Risk
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 – Any
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.
