Transaction Monitoring Analyst
- Transaction Monitoring Analyst will be responsible for
- :Monitor and analyse financial transactions to identify unusual or suspicious activities.
- Conduct thorough investigations into flagged transactions and escalate concerns as necessary.
- Prepare detailed reports and maintain accurate records of findings and actions taken.
- Collaborate with internal teams to ensure compliance with regulatory standards and company policies.
- Provide insights and recommendations to improve transaction monitoring processes.
- Stay updated on changes in financial regulations and best practices.
- Assist in the development and enhancement of monitoring tools and systems.
- Support audits and regulatory reviews related to transaction monitoring activities.
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