via Career pages·2w ago
Transaction Monitoring Analyst
IDFC First Bank
Full-timeOn-sitetransaction monitoringaml investigationssuspicious transaction reportingrisk assessmentfinancial crime investigationsdata aggregationloss event analysiscommunication & influencedigital literacycontrol effectiveness reviewrisk appetite frameworkswhite collar crime investigationpersonal brandingproblem solvingsuspicious activity reportdrive & rigourlearning agilityteam managementexception handlingmicrosoft excelstress testingenterprise risk managementregulatory reportingcustomer orientationdeveloping peopledata visualizationfraud detectionanalytical skillsinvestigative skills
Location:Thane, Maharashtra, IndiaType:Full-timePosted:2w ago
Job Requirements
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.
Primary Responsibilities
- 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.
Secondary Responsibilities
- Identify financial trends that may pose risks to the bank.
- Support development of AML strategies and risk processes.
Education
- Bachelor’s degree in Math, Commerce, Arts, Science, Business, Computers, Engineering, Management, or related fields.
Experience
- 2 to 5 years of experience in transaction monitoring, AML, or financial crime investigations.
Skills and Attributes
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