Nethra

role focuses on identifying, investigating, and reporting potential financial crimes. The primary responsibility involves analyzing automated alerts to catch suspicious behaviors—such as structuring, rapid fund movements, or uncharacteristic international transfers—by evaluating whether transactions align with a customer's typical profile. When complex issues surface, end-to-end investigations are conducted using internal databases, public records, and screening tools to perform Enhanced Due Diligence on high-risk accounts and politically exposed persons. If suspicious activity is confirmed, detailed narrative reports, such as Suspicious Activity Reports (SARs) or Suspicious Transaction Reports (STRs), are drafted to meet regulatory standards while maintaining complete, auditable files. Beyond daily reviews, the position supports system optimization by providing feedback to tech teams to reduce false positives and keeping pace with evolving regulations and new financial crime typologies like crypto risks and trade-based money laundering.

• As a AML Transaction Monitoring Analyst monitoring a daily automated transaction alerts, conducts deep-dive investigations on suspicious customer behavior, and files Regulatory Suspicious Activity Reports (SARs/STRs) when necessary. The role ensures the institution adheres to all applicable AML/CFT rules and regulations while mitigating financial crime risk.

• Experienced in delivering accurate property details and matching client needs with suitable options. Skilled negotiator with a proven ability to secure favorable deals for buyers and sellers.

• Monitoring and review daily customer transactions using automated surveillance systems to spot unusual behavior and financial crime typologies like structuring, layering, or rapid movement of funds. The role involves performing deep-dive money flow investigations by cross-referencing transactional data with client KYC profiles, source of funds, and adverse media. Once suspicious patterns are identified, you write clear, detailed investigative reports, draft Suspicious Activity Reports (SARs/STRs) for regulatory filing, and escalate complex risks to senior compliance teams while maintaining complete, audit-ready documentation.

• Experienced International Student Counselor skilled in guiding students through admissions, visa processes, and academic planning. Provided personalized support to ensure smooth transitions and successful integration into international education systems.