Senior Transaction Monitoring Analyst
MumbaiFull-time8–14 yrsPosted over a month ago
Leadership AML role at IDFC FIRST Bank in Mumbai. Needs 8+ years and a degree.
About the role
As a SeniorTransaction Monitoring Analyst within the Risk function, you will be responsible for monitoring fund transfers across the bank to detect and report suspicious activities, including potential Anti-Money Laundering (AML) concerns. This role involves investigating flagged transactions, preparing Suspicious Transaction Reports (STRs), and advising business units on AML-related risks.
What you'll do
- Investigate suspicious activities across all types of fund transfers
- Perform AML monitoring for assigned business units and support independent reviews and investigations
- Aggregate data from multiple sources to provide comprehensive risk assessments
- Prepare and submit Suspicious Transaction Reports (STRs) in accordance with regulatory and internal guidelines
- Advise business units on AML-related risks and suspicious activity patterns
What you need
- AML
- Compliance
- Data analysis