Verified Job
Accounting - Finance
Transaction Monitoring Analyst
Accounting - Finance
#302700
Remote / WFH
Job Description
Position: Transaction Monitoring Analyst
Location: Mumbai, Bkc
Job Purpose of this role: The role entails the responsibility to ensure bank's policies and procedures comply with regulatory and ethical standards. It includes evaluating all current and new compliance regulations, reviewing bank's processes, and leading training sessions.
Key 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
Location: Mumbai, Bkc
Job Purpose of this role: The role entails the responsibility to ensure bank's policies and procedures comply with regulatory and ethical standards. It includes evaluating all current and new compliance regulations, reviewing bank's processes, and leading training sessions.
Key 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
