Transaction Monitoring Analyst Sattva Human
Sattva Human
Office Location
Full Time
Experience: 4 - 7 years required
Pay:
Salary Information not included
Type: Full Time
Location: Bangalore null, undefined
Skills: General Skills, Communication, Teamwork
About Sattva Human
Job Description
Transaction Monitoring Analyst
Key Responsibilities:
- Review and investigate flagged financial transactions
- Analyze patterns and customer profiles for suspicious activity
- Prepare SARs/STRs and escalate cases as needed
- Stay updated on AML regulations and financial crime typologies
- Collaborate with legal, risk, and audit teams
- Experience: 4 to 7 years
- Notice Period: Immediate to 30 days
Send your CV to geetanjali.meena@sattvahuman.com along with the following details:
urrent Fixed CTC
Expected CTC