DRSC SR&T Forensic Crime - Transaction Monitoring

• Review AML transaction monitoring alerts daily, reviewing transactions for suspicious activity, ensuring timely analysis, investigation, and closure of alerts. • Perform detailed investigations of flagged transactions, identifying anomalies and patterns that may indicate money laundering or terrorist financing. • Escalate suspicious activities and transactions to the Compliance Team for further investigation or regulatory reporting. • Prepare detailed reports of transaction monitoring activities, including findings, outcomes, and recommendations for escalations or closures. • Support the timely filing of Suspicious Transaction Reports (STRs) to relevant authorities, ensuring full compliance with regulatory standards. • Maintain accurate documentation and audit trails for all transaction monitoring activities, ensuring adherence to internal audit and regulatory requirements. • Work with internal teams and external partners to gather additional information, ensuring robust analysis and appropriate decision-making on flagged transactions. • Provide input and recommendations to enhance TM processes and contribute to ad-hoc projects, training sessions, and process improvement initiatives.