Transaction Screening Analyst - Credit Card

Analytics Team Member-Transaction screening-CREDIT CARD-Business Process Management Group As an Analytics Team Member, you will be a vital part of our Transaction Screening team, working closely with the CREDIT CARD-Business Process Management Group. Your primary focus will be on analyzing and screening credit card transactions to identify any potential risks or non-compliance issues. This role requires a keen eye for detail and a strong understanding of transaction screening processes and regulations. You will play a crucial role in maintaining the bank's compliance standards and ensuring a secure transaction environment. Analyze and screen credit card transactions for potential risks and non-compliance issues. Utilize transaction screening tools and techniques to identify suspicious activities. Collaborate with the CREDIT CARD-Business Process Management Group to implement effective screening strategies. Stay updated with industry regulations and compliance standards, ensuring the bank's adherence to them. Generate reports and provide insights on transaction screening performance and potential areas of improvement. Work closely with the analytics team to develop and enhance transaction screening models and processes. Investigate and resolve any transaction screening-related queries or escalations. Ensure timely and accurate screening of transactions to maintain a high level of compliance. Assist in training and mentoring junior team members on transaction screening best practices. A bachelor's degree in Finance, Economics, or a related field is preferred. Minimum 1 year of experience in transaction screening or a similar role, preferably in the banking industry. Strong analytical skills and a keen eye for detail. Excellent knowledge of transaction screening processes and regulations. Proficiency in using transaction screening tools and software. Ability to work independently and manage multiple tasks simultaneously. Effective communication skills, both written and verbal. A proactive and solution-oriented approach to problem-solving. Familiarity with data analysis and reporting tools is an advantage. Willingness to learn and adapt to new technologies and industry trends.