Financial Transaction Analyst

2 days ago


Singapore beBeeTransaction Full time $40,000 - $80,000
Job Title:
Financial Transaction Analyst

Job Description:
As a Financial Transaction Analyst, you will play a critical role in investigating and assessing transaction monitoring alerts. This involves identifying potential suspicious activity, conducting thorough investigations, and preparing comprehensive reports.

Key Responsibilities:
1. Investigate transaction monitoring alerts to identify potential suspicious activity.
2. Conduct thorough analyses of transactions to determine their legitimacy.
3. Prepare and submit reports on your findings, including recommendations for further action.

Requirements:
1. Strong analytical and problem-solving skills.
2. Excellent communication and reporting skills.

Benefits:
This role offers a challenging and rewarding career opportunity for individuals who are passionate about financial analysis and risk management. You will have the opportunity to work with a dynamic team and contribute to the success of our organization.

Application Procedures:
Interested candidates should submit their resumes to apply for this exciting opportunity.

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