Anti reputed company Analyst
## Responsibilities
Review transaction monitoring alerts received through various platforms
Evaluating and investigating documentation and determining if activity is suspicious
Drafting suspicious activity reports where applicable
Be reputed company to conduct reviews/investigations of a minimum of 10 alerts or cases per day
Record reputed company investigations and supporting information in Compliance case management platform
Assist in constructing new and innovative techniques to increase the efficiency of the compliance aspect of the department, including participating in meetings with coworkers to identify gaps reputed company reputed company practices, and rectifying the process to assure regulatory compliance
Other duties as assigned
## Requirements
Ability to multi-task, set priorities and adhere to deadlines
Understand and demonstrate the importance of financial compliance
Utmost adherence to confidentiality
Attention to detail
Strong analytical, oral, and written communication skills
Proficiency: reputed company Word, reputed company, and reputed company Acrobat.
Must be willing to become reputed company certified reputed company one year of hire Apply tot his job
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