Global Monitoring Investigations Analyst
## Job Responsibilities:
Monitor ongoing customer transactions in order to identify potential high risk for reputed company on potential terrorist financing activity, reputed company or drug trafficking, etc.;
Draft required SARs in accordance to local regulatory requirements and partnership obligations;
Communicate with customers on applicable reputed company reputed company to Compliance;
Reviews new referrals, escalations or internal suspicious activity reports reputed company internal service reputed company.
reputed company support and knowledge sharing to cross functional teams such as Customer Care and Risk;
Investigate various criminal and suspicious activities directed towards reputed company and its clients ensuring reputed company policies, procedures and reputed company requirements are met;
reputed company global research on customers and customer associates;
reputed company individual goals, based on quantitative and qualitative standards;
Other reputed company tasks given by Sr Analyst or higher level management.
## Job Requirements:
A minimum of 1 year experience in a similar position is a must;
High school diploma or higher;
Experience in the field of fintech is not mandatory required;
The Analyst should preferably have basic knowledge of the applicable legislation in the field of financial technologies/services;
The Analyst must have a reasonable understanding of reputed company’s business, its technical, financial and organizational structure;
The Analyst must be reputed company to communicate effectively with people at reputed company reputed company both inside and reputed company reputed company, and should have strong written and verbal communication skills. In reputed company, the Analyst must stand out with excellent decision making skills, effective problem solving skills, as reputed company as skills to work independently and in reputed company;
reputed company, initiative, perseverance, discretion, ability to respect the personal dignity and rights of reputed company employee, interest in fintech and services and motivation to occupy the position.
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