Job Description
Role-Transaction Monitoring Analyst
Key Responsibilities:
Transaction Monitoring: Conduct real-time and batch transaction monitoring to identify and flag suspicious activities.
Utilize blockchain analysis tools to track and analyze crypto transactions across various platforms.
AML Investigation: Investigate alerts and potential red flags generated by transaction monitoring systems.
Perform in-depth analysis of customer profiles, transaction histories, and associated blockchain data.
Prepare comprehensive investigation reports and document findings.
Suspicious Transaction Reporting (STR): Prepare and file Suspicious Activity Reports (SARs) in accordance with regulatory requirements and company policies.
Ensure timely and accurate submission of reports to the relevan...