Transaction Monitoring Analyst
IDFC FIRST Bank
Thane, MaharashtraPosted about 1 month agoDiscoveredMatch locked
Full TimeAccounting & Finance Jobs
About the role
Job Requirements About the Role 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, preparing Suspicious Transaction Reports (STRs), and supporting AML strategies that align with our customer-first approach. Key Responsibilities Prima
Not included in the source posting: about the role, what you'll do, qualifications, benefits.
Who can apply
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