Responsibilities

The Analyst – Transaction Monitoring will ensure timely and in-depth review of alerts from AML transaction monitoring systems, escalations on suspicious AML/CFT activities, and cases arising from other relevant sources. They will maintain proper documentation and record keeping of reviews and investigation cases, provide relevant and emerging AML/CFT risk issues from analysis of suspicious activity/transactions, and contribute to strengthening the transaction surveillance and intelligence operating framework and procedures. The role also involves providing inputs to support the onboarding process for new merchants and ensuring compliance with regulatory standards.