EDD / Transaction Monitoring / AFC Analyst

Eligibility Criteria:

• Minimum 2 years of hands-on experience in Transaction Monitoring / EDD / AFC processes
• Background in international BPO is mandatory
• Strong knowledge of AML guidelines, red flag indicators, and risk-based analysis
• Must have worked on high-risk alerts, customer due diligence, and suspicious transaction patterns
• Excellent verbal and written communication skills
• Open to working in night shifts (US Shifts)

Key Responsibilities:

• Perform Enhanced Due Diligence (EDD) and investigate suspicious transactions
• Monitor customer transactions for red flags and escalate as per guidelines
• Analyze data, transaction history, and customer profiles to detect anomalies
• Prepare detailed investigation reports and file SARs/STRs where required
• Adhere to global AML compliance regulations and internal procedures
• Collaborate with internal stakeholders to resolve and close high-risk alerts