Transaction Monitoring

Artech; Bangalore Rural; On-site; INR 4,50,000 - 6,75,000; Full time

Job description

Roles and Responsibilities

• Conduct transaction monitoring activities to identify potential fraud risks and suspicious transactions.
• Review trade life cycle events, including trade capture, confirmation, settlement, and custody processes.
• Collaborate with internal stakeholders to investigate alerts generated by the transaction monitoring system.
• Perform audit confirmations for trades settled through various systems (e.g., FED, DTC).
• Ensure compliance with regulatory requirements related to anti-money laundering (AML) regulations.