Transaction Monitoring Analyst
Job Description
:Role/ Job Title: Transaction Monitoring SpecialistBusiness: Corporate FunctionsFunction/ Department: FinancePlace of Work: MumbaiJob Purpose :This role involves monitoring of exceptional transactions in office accounts.Roles & Responsibilities:\xe2\x96\xaa Developing new rules for triggering outlier transactions from other than customer accounts
\xe2\x96\xaa Review of existing reports for rationalization/reduction in false positives
\xe2\x96\xaa Co-ordinate, review and provide support through appropriate inputs/financials to the teams for the
yearly/quarterly MIS reporting
\xe2\x96\xaa Automation of manual compilation of data and rationalisation of accounts in various systems
\xe2\x96\xaa Review and submit information/MIS to the Senior Management
\xe2\x96\xaa Engage with technology team for end-to-end automation of transaction monitoring process
\xe2\x96\xaa Engage with auditors and ensure submission of data on timely basisManagerial & Leadership Responsibilities :1. Team Management
2. Curtailing Attrition
3. Attracting the best talent
4. Team developmentKey Success Metrics:1. Timely completion of exceptional reports
2. Sharing the exceptions and ensuring correct response from the reevant team
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Job Detail
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Job IdJD3302755
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationMumbai, Maharashtra, India
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EducationNot mentioned
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ExperienceYear