Transaction Monitoring Analyst Job in Mumbai at IDFC FIRST Bank

IDFC First Bank is hiring for the role of Transaction Monitoring Analyst!

Responsibilities of the Candidate:

• Investigate suspicious activity, including all forms of funds transfers
• Perform 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 business units on 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 with the Bank's strategic and commercial objectives

Requirements:

• Any Graduation
• 1+ years of experience in relevant field