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HomeJobIDFC FIRST Bank Hiring Transaction Monitoring Analyst
Join our team in Mumbai, Maharashtra, India, as a Transaction Monitoring Analyst within the Compliance department. This role focuses on monitoring transactions to identify potential suspicious activities related to trade-based money laundering (TBML) and ensuring compliance with regulatory guidelines.
As a member of the Trade Based Money Laundering (TBML) team, you will be responsible for identifying and monitoring transactions as per regulatory provisions and guidelines to prevent money laundering and terrorist financing activities.
Roles & Responsibilities:
Analyze red flags/alerts generated by the Anti-Money Laundering (AML) system to identify potential suspicious activity.
Review reports related to cross-border remittances to detect suspicious transactions.
Analyze unusual transaction patterns based on predefined scenarios in the system.
Forward AML alerts to branches for enhanced due diligence and follow-up until resolution.
Timely reporting of suspicious transactions and executing instructions from law enforcement agencies.
Maintain up-to-date knowledge of money laundering, trade-based money laundering, terrorist financing issues, regulations, and industry trends.
Assist in identifying procedural weaknesses and recommend additional training requirements or process improvements.
Important Note While Applying for Jobs:- Do read all the instructions and requirements carefully to apply for the job. All the communications from the organization will be on your registered Email ID. Keep Checking your Mailbox for the next round details once CV is shortlisted.
Important Notice and Disclaimer:- CareerBoostZone platform is a free Job Sharing platform for all the Job seekers. We don’t charge any cost and service fee for any job which is posted on our website, neither we have authorized anyone to do the same. Most of the jobs posted over Seekajob are taken from the career pages of the organizations. Jobseekers/Applicants are advised to check all the details when they apply for the job to avoid any inconvenience.
My name is Pratiek Nagada and I am a resident of the small town of Nallasopara in Maharashtra. I come from a very poor family and I live with my mom. My father was dead when I was in 4th grade. Due to that financial issue, I was forced to go to a hostel from the 5th to the 10th. I know the basics of blogging and all because in my final year of school, after that, when I came home, I had a great fight with my mom because she wanted to take me science and I wanted to take science. Finally, I convinced my mom. I have done engineering at St. John College of Engineering and Management, which is in Palghar. I still love my college very much. Even today, I keep sharing the experiences of my college with my readers. Today I am the owner of the CareerBoostZone English blogging site and through my blog, I have prepared a better employment platform for Readers I feel happy that I tried to empower readers by helping in employment and the development of the country. And my efforts are continuing towards success.