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Key Responsibilities:
- Assist in the development and implementation of transaction monitoring processes and procedures to detect and prevent potential compliance risks.
- Conduct regular reviews and analysis of transactional data to identify unusual patterns or suspicious activities, and escalate findings as necessary.
- Collaborate with cross-functional teams, including IT and operations, to enhance transaction monitoring systems and tools to improve efficiency and effectiveness.
- Support the design and delivery of training programs and materials on transaction monitoring best practices for employees across the organization.
- Assist in the coordination and management of compliance-related projects, including planning, scheduling, and tracking progress against goals and milestones.
- Prepare reports and presentations on transaction monitoring activities and findings for senior management and regulatory agencies as required.
- Stay informed about changes in laws and regulations related to transaction monitoring and compliance, and assist in updating policies and procedures accordingly.
- Provide support and assistance to other members of the compliance team as needed.