ETIC Transaction Monitoring Name Screening FinCrime - ociate
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Job Description
Transaction Monitoring: Review and analyze transactions to identify suspicious activities, trends, and patterns that may indicate financial crime or regulatory violations.
Name Screening: Conduct name screening against internal and external watchlists to identify high-risk individuals or entities. Investigate and escalate potential matches as necessary.
Compliance: Ensure adherence to AML regulations, internal policies, and procedures. Stay updated on relevant regulations and industry best practices.
Reporting: Prepare detailed reports and documentation for identified suspicious activities and potential threats. Collaborate with senior analysts and compliance officers to address and resolve issues.
Employment Type
Full-time
