20 Sep
|
FutureSoft INDIA
|
Bengaluru
20 Sep
FutureSoft INDIA
Bengaluru
Roles and Responsibilities :
- Conduct transaction monitoring to identify potential fraudulent activities and escalate suspicious cases to relevant authorities.
- Develop and maintain customer profiles, including risk assessments, to inform transaction monitoring decisions.
- Collaborate with internal stakeholders to investigate and resolve complex issues related to transactions monitoring.
- Ensure compliance with regulatory requirements and industry standards for anti-money laundering (AML) regulations.
Job Requirements :
- 3-7 years of experience in Transaction Monitoring Analyst role or similar position.
- Robust understanding of AML regulations, fraud detection, and risk assessment techniques.
- Proficiency in developing effective customer profiling strategies for improved decision-making.
📌 Transaction Monitoring Analyst (Bengaluru)
🏢 FutureSoft INDIA
📍 Bengaluru