As a Transaction Monitoring Analyst, you will be responsible for reviewing transactions and other aspects of customer activity to detect any suspicious patterns.
Responsabilities
Conduct investigations and rapidly escalate them to prevent possible fraud/money laundering attempts.
Create and maintain accurate and concise records of all investigations undertaken including details on the rationale for any decisions made.
Assist with the preparation of departmental management information reports.
Provide advice and support to the Bank's business units on the identification of areas of risk as a result of transaction monitoring trends.
Conduct investigations and rapidly escalate them to prevent possible fraud/money laundering attempts.
