Senior Transaction Monitoring Analyst
IDFC FIRST Bank — Mumbai, MUMBAI
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Job Description
Job Requirements About the Role
The role of Transaction Monitoring Analyst plays a key role in identifying and investigating suspicious fund transfers across the bank. The role helps safeguard the bank against financial crime by generating insights, preparing Suspicious Transaction Reports (STRs), and supporting AML strategies that align with our customer-first approach.
Key Responsibilities
Primary Responsibilities
- Monitor and investigate suspicious fund transfers across assigned business units.
- Perform AML reviews and support independent investigations.
- Aggregate data from multiple sources for comprehensive risk assessments.
- Prepare and submit STRs with detailed summaries and insights.
- Advise business units on AML-related risks and trends.
Secondary Responsibilities
- Identify financial trends that may pose risks to the bank.
- Support development of AML strategies and risk processes.
What We Are Looking For
Education
- Bachelor’s degree in Math, Commerce, Arts, Science, Business, Computers, Engineering, Management, or related fields.
Experience
- 2 to 5 years of experience in transaction monitoring, AML, or financial crime investigations.
Skills and Attributes
- Strong analytical and investigative skills.
- Attention to detail and ability to work with large datasets.
- Good communication and presentation skills.
- Understanding of AML regulations and risk frameworks.
Frequently Asked Questions
What are the eligibility criteria for the Senior Transaction Monitoring Analyst job at IDFC FIRST Bank?
Eligibility typically includes the qualifications and experience outlined in the job description above, with around 2-5 Years years of relevant experience expected for this role.
What are the primary responsibilities of a Senior Transaction Monitoring Analyst at IDFC FIRST Bank?
The key responsibilities for this role are detailed in the Key Responsibilities section above, covering the core duties expected of a Senior Transaction Monitoring Analyst at IDFC FIRST Bank.
Is prior experience required for this position?
This role requires around 2-5 Years years of relevant experience, as specified in the job listing. Please refer to the Qualifications & Experience section above for full details.
What skills are important for this role?
Skills relevant to this position are outlined in the Qualifications & Experience section above. In general, strong communication, domain knowledge, and the ability to meet role-specific targets are valued across similar BFSI positions.
How do I apply for the Senior Transaction Monitoring Analyst role at IDFC FIRST Bank?
You can apply directly using the Apply Now button on this page, which will take you to IDFC FIRST Bank's application process for this role.
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