Transaction Monitoring Analyst

Full-time Other-General

Transaction Monitoring Analyst

Click the above to Apply.

Steps

• Click on the above link and complete your candidature on the website.
• Assessment will be auto triggered - Request you to complete the test.
• Do's and Dont During the assessment -

- No Alt tabs or change windows during the test

- No Copy /paste

- Be on the camera and do not turn it off.

Expereince is 2-5 yrs

Below is the JD for your reference

Job Title: Transaction Monitoring Analyst

Department/Function: Risk

Job Purpose:

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...