Transaction Monitoring Analyst
ThaneFull-time2–5 yrsPosted 1 week ago
Mid-level AML role at IDFC FIRST Bank in Thane. Needs 2+ years and a B.Com.
About the role
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, and presentations for senior management to develop strategies aligning to the larger objectives of the bank.
What you'll do
- 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
What you need
- AML
- Biology