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- Investigate suspicious activity, including all forms of funds transfers.
- Perform Anti-Money Laundering (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 Anti-Money Laundering (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.
Transaction Monitoring Analyst - Mumbai, India - IDFC FIRST Bank
Description
Job Purpose:
The role holder has the responsibility to carefully monitor fund transfers for the bank, report for any suspicious activity or Anti-Money Laundering (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:
Education Qualification:
Graduation: Any Graduate
Experience: 2 to 5 years of experience with AML Certification