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Posted:1 week ago| Platform: Foundit logo

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Transaction Monitoring SAR reporting AML compliance red flag detection case investigation financial analysis Banking Process

Work Mode

On-site

Job Type

Full Time

Job Description

Key Responsibilities:

  • Monitor and review financial transactions to detect suspicious activities
  • Identify red flags and escalate issues based on internal and regulatory guidelines
  • Conduct investigations and prepare reports aligned with SAR (Suspicious Activity Reporting) standards
  • Ensure compliance with AML and internal policies
  • Collaborate with cross-functional teams to support operational goals

Required Skills & Qualifications:

  • Minimum 2 years of relevant experience in transaction monitoring, red flag detection, or SAR
  • Bachelor's degree (Graduates only) mandatory
  • Strong written communication and analytical skills
  • Familiarity with banking operations and compliance procedures
  • Flexibility to work in US rotational shifts
  • Prior experience in non-voice international processes preferred

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