transaction monitoring
Barclays - India
Total years of experience :2 years, 1 Months
As a Transaction Monitoring Analyst, I was tasked with ensuring the integrity of financial transactions by identifying and investigating suspicious activities to prevent fraud and maintain regulatory compliance.
● End to end investigations of alerted accounts.
● Monitoring financial transactions in real-time to detect and analyze suspicious activity.
● Analyze complex transactions, follow money trails, and gather evidence to build cases against offenders. etc.
aml/kyc analyst, Suspicious behavior analysis and preparation of suspicious activity report (SAR) to MLRO/regulators.
EDD, idntifyung risks that posses money laundering concerns/terroirsm financing, human trafficking etc.