Transaction Monitoring Analyst

Click the above to Apply.

Steps

1. Click on the above link and complete your candidature on the website.
2. Assessment will be auto triggered - Request you to complete the test.
3. Do's and Dont During the assessment -

- No Alt tabs or change windows during the test

- No Copy /paste

- Be on the camera and do not turn it off.

Expereince is 2-5 yrs

Below is the JD for your reference

Job Title: Transaction Monitoring Analyst

Department/Function: Risk

Job Purpose:

The role of Transaction Monitoring Analyst plays a key role in identifying and investigating suspicious fund transfers across the bank. The role helps safeguard the bank against financial crime by generating insights, preparin...