Monitor transactional activity to detect patterns indicative of suspicious behavior or potential financial crime.

Conduct investigations on alerts generated by monitoring systems and determine disposition.

Prepare detailed investigation reports and escalate confirmed suspicious activity to AML Compliance.

Recommend tuning of transaction monitoring scenarios to improve detection efficiency.

Role: Financial Crime

Industry Type: IT Services & Consulting

Department: Risk Management & Compliance

Employment Type: Full Time, Permanent

Role Category: Finance

Education

UG: Any Graduate

PG: Any Postgraduate