Transaction Monitoring Analyst

Year    Mumbai, Maharashtra, India

Job Description


:Job Title: Transaction Monitoring AnalystFunction: RiskJob Purpose: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, presentations for senior management to develop strategies aligning to the larger objectives of the bank.Roles & 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.
Education Qualification (Fulltime):Bachelors in Math\'s / Commerce / Arts / Science / Biology / Business / Computers / Engineering / Management / any other.Experience: 2 to 5 years in total experience.

IDFC FIRST Bank

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Job Detail

  • Job Id
    JD3455026
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    Not mentioned
  • Employment Status
    Permanent
  • Job Location
    Mumbai, Maharashtra, India
  • Education
    Not mentioned
  • Experience
    Year