Jr. Manager - Transaction Monitoring

• Experience Required: 3-5 Years
• Job Location: Noida, UP
• Work Mode: 5 Days Work from Office (Onsite)
• Role Description:
• Analyzing customer transactions, both current and historical, identify patterns and anomalies that may indicate suspicious activities
• Review based on mismatch between the customers updated profile and transactions
• Performing enhanced due diligence and provide daily report on the investigation and escalation
• Solid understanding of risk management processes and compliance
• Responsible for reviewing existing/new processes, contribute to the development and implementation of Transaction Risk Process (SOP), tools, policies, standards, and procedures
• Analyzing patterns to detect and prevent fraudulent activity based on alerts or notifications
• Strong knowledge of MS Excel, MS Word, Power Point, AI based techniques
• Monitor high-volume accounts and large transactions to identify red flags, focusing on customer behavior and transactions out of normal patterns
• Key Skills:
• Advance Excel
• SAAS exp would be a plus

Hands on experience on AML & Fraud Prevention Monitoring,