Transaction Monitoring Executive

Monitor and analyze financial transactions to detect suspicious activity, ensuring compliance with AML regulations and company policies.

Key Responsibilities

1. Conduct real-time and post-transaction monitoring to detect fraudulent activities.
2. Investigate flagged transactions, analyze risk patterns, and report suspicious activity.
3. Ensure compliance with Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) regulations.
4. Collaborate with internal compliance teams and regulatory authorities to address fraud concerns.
5. Document investigation findings, maintain audit trails, and prepare reports for stakeholders.
6. Assist in refining and improving monitoring strategies based on evolving threats and trends.
7. Provide recommendations to enhance fraud detection systems and internal controls.

Required Skills and Qualifications:

Must-Have:

• Bachelor's degree in Fin...