Transaction Monitoring with TF (Terrorist Financing)
- Full time
- Bangalore IN
- @Artech L.L.C.
Job Detail
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Job ID 8691
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Career Level Others
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Experience 2-4 Years
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Industry IT & BPM
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Qualifications Degree Bachelor
Job Description
About The Job:
- Role: Transaction Monitoring with TF (Terrorist Financing)
- Experience: Â 2+ years
- Location: Â Hitech City
- Budget: Â 5LPA
Responsibilities:
- Transaction monitoring systems are responsible for identifying and reporting suspicious transactions that may be related to terrorist financing (TF):
- Detecting suspicious activity: Transaction monitoring systems use algorithms and rules to analyze financial transactions for unusual patterns or behaviors. This includes transactions that are large, unusual, or inconsistent with a customer’s typical behavior.
- Investigating suspicious activity:When suspicious activity is detected, financial institutions must investigate it.
- Reporting suspicious activity:If the investigation determines the transaction is suspicious, financial institutions must report it to the relevant authorities, such as Financial Intelligence Units (FIUs). This is done by filing a Suspicious Transaction Report (STR)
