Transaction Monitoring

Key Responsibilities: - Monitor and analyze customer transactions in real-time or post-transaction systems to detect potentially suspicious activity. - Review system-generated alerts and escalate suspicious cases for further investigation. - Identify patterns of money laundering, fraud, terrorist financing, and other financial crimes. - Document investigation findings clearly and submit Suspicious Activity Reports (SARs) when required. - Maintain accurate and complete records of all actions taken on each alert. - Work closely with compliance, legal, and fraud prevention teams. - Stay updated on AML regulations, industry trends, and evolving risks. - Support internal audits and regulatory reviews by providing data and reports. - Contribute to refining transaction monitoring rules and thresholds to improve efficiency. Qualifications: - Bachelor's degree in Finance, Accounting, Law, Business Administration, or related field. - 1–4 years of experience in transaction monitoring, AML, fraud detection, or compliance. - Certification in AML (e.g., CAMS, ICA) is a plus. - Experience using transaction monitoring tools (e.g., Actimize, SAS, Oracle, FICO, ACI) preferred. Skills and Competencies: - Strong analytical and investigative skills. - High attention to detail and accuracy. - Ability to interpret financial data and understand complex transaction flows. - Knowledge of AML laws (e.g., BSA, FATF, OFAC sanctions, etc.). - Excellent written communication for documentation and report writing. - Integrity, discretion, and sound judgment when dealing with sensitive information. Skills: Actimize, Aml, Fico, Sas, Oracle Experience: 1.00-6.00 Years