Job Description

The Transaction Monitoring Analyst is responsible for reviewing, analyzing, and investigating financial transactions to identify unusual or suspicious activity that may indicate money laundering, fraud, or other financial crimes. This role supports regulatory compliance efforts and ensures the organization adheres to AML (Anti-Money Laundering), KYC (Know Your Customer), and other risk management regulations.

Key Responsibilities:

• Transaction Monitoring:
  Review real-time and post-transaction alerts using internal monitoring tools to identify potentially suspicious activities.

• Alert Investigation:
  Analyze customer behavior, transaction patterns, and risk indicators to determine if further investigation is needed.

• Suspicious Activity Reporting (SAR):
  Prepare clear and concise reports for escalated cases and support SAR filing where necessary.

• AML Compliance:
  Stay updated with global and local AML regulations and ensure adherence to internal policies and compliance standards.

• Data Documentation:
  Maintain accurate records of investigations, findings, and decisions for audit and regulatory purposes.

• Collaboration:
  Work with internal stakeholders such as risk, legal, and compliance teams to resolve open cases and improve controls.

• Continuous Improvement:
  Contribute to the enhancement of monitoring rules, detection tools, and process documentation.