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.

Key Responsibilities

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.

What We Are Looking For

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
Solid analytical and investigative skills.
Attention to detail and ability to work with large datasets.
Valuable communication and presentation skills.
Understanding of AML regulations and risk frameworks.

📌 Transaction Monitoring Analyst Thane
🏢 IDFC FIRST Bank
📍 Thane