Senior Transaction Monitoring Analyst

IDFC FIRST Bank·Mumbai

Pay not stated2–5 yrsFull-time

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About the role

The role of Transaction Monitoring Analyst plays a key role in identifying and investigating suspicious fund transfers across the bank. The role helps safeguard the bank against financial crime by generating insights, preparing Suspicious Transaction Reports (STRs), and supporting AML strategies that align with our customer-first approach.

What you'll do

Monitor and investigate suspicious fund transfers across assigned business units
Perform AML reviews and support independent investigations
Aggregate data from multiple sources for comprehensive risk assessments
Prepare and submit STRs with detailed summaries and insights
Advise business units on AML-related risks and trends