Transaction Monitoring Specialist

2 days ago


Lahore, Punjab, Pakistan beBee Careers Full time

Job Description

As a Transaction Monitoring Specialist, you will play a critical role in identifying and preventing financial crime. Your primary responsibility will be to monitor transactions for suspicious activity and conduct thorough investigations when necessary.

Responsibilities:

  1. Monitor transactions in real-time using advanced analytics tools.
  2. Identify patterns and anomalies that may indicate financial crime.
  3. Investigate suspicious transactions and gather evidence to support findings.
  4. Develop and implement strategies to prevent financial crime.
  5. Collaborate with other departments to ensure cohesive risk management.
  6. Prepare detailed reports on financial crime incidents and present findings to senior management.
  7. Stay updated on financial crime trends and developments.
  8. Respond promptly to alerts and take action to mitigate risks.

Requirements:

  • Bachelor's degree in Finance, Business, Law, or related field.
  • Minimum 1 year experience in financial crime detection and prevention with expertise in advanced analytics tools.
  • Strong analytical and problem-solving skills.
  • Excellent communication and interpersonal skills.
  • Ability to work independently and as part of a team.
  • High level of integrity and attention to detail.
  • Proficiency in Microsoft Office Suite and relevant financial crime software.


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