01Overview
Date live: 05/28/2026
Business Area: Group Economic Crime COO
Area of Expertise: Banking Operations
Contract: Permanent
Reference Code: JR-0000097026
Step into the role of TM Analyst - BI, where you'll provide first-class support by analysing and investigating financial transactions, identifying potential risks, and ensuring compliance with regulations and safeguarding our clients and organisation with expertise and care.
Key skills required for this role include:
- Transaction Monitoring.
- Suspicious Activity Reporting (SAR).
- Anti-Money Laundering (AML) Compliance.
- Data Analysis and Reporting.
You may be assessed on key critical skills relevant for success in role, such as risk and controls, change and transformation, business acumen, strategic thinking and digital and technology, as well as job-specific technical skills.
This role can be based in Noida.
Purpose of the role
To support Transaction Monitoring with investigating and reporting suspicious activity to the NCA when necessary.
Accountabilities
- Support with day-to-day Transaction Monitoring initiatives including, reviewing, investigating and reporting through AML expertise.
- Execution of monitoring checks on customers, transactions, and other activities to identify potential risks and comply with regulatory requirements.
- Management of issues and alerts arising from transition monitoring tests, including the investigation and resolution of each incident.
- Collaboration with teams across the bank to align and integrate Transaction Monitoring processes.
- Identification of areas for improvement and providing recommendations for change in Transaction Monitoring processes.
- Development and implementation of Transaction Monitoring procedures and controls to mitigate risks and maintain operational efficiency.
- Identification of industry trends and developments to implement best practice in Transaction Monitoring Services.
- Participation in projects and initiatives to improve Transaction Mo .
