Salary period
Hourly
Education level
12th Pass
Position type
Full-time
Years of experience
4-5
Salary
400 - 600
A Financial Transaction Monitoring Officer reviews daily banking activities to identify unusual or high-risk transactions. They analyze alerts generated by monitoring systems, verify customer activity patterns, and escalate suspicious cases for further investigation. This role requires strong understanding of AML guidelines, risk frameworks, and regulatory rules. Officers prepare detailed reports, maintain audit trails, and coordinate with compliance teams to ensure timely action. They also assist in refining monitoring rules and improving detection accuracy. Attention to detail, analytical skills, and confidentiality are crucial to protect the bank from financial crimes.
