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
