FCC Transaction Monitoring

This position involves analyzing the suitability of financial transactions and customer profiles. It focuses on monitoring Red Flag transactions, identifying suspect accounts, and ensuring compliance with regulations. The role also involves on-site inspections and data reporting, maintaining data accuracy, and developing monitoring systems.

Requirements

• Analyze the suitability of financial transactions with customer profiles.
• Analyze customer transactions entering the Red Flag category.
• Collaborate in the implementation of customer data/profile profiling.
• Analyze and follow up on Financial Transaction Reports.
• Conduct on-site checks on APU PPT Program implementation.
• Perform approval checks on customer and high-risk accounts.
• Conduct on-site examinations of branches.
• Create and develop APU and PPT monitoring systems.
• Ensure data reporting and data activities are well-maintained.
• Make sure data reporting and provision of data activities are well-maintained and accurate.