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The Analyst Transaction Monitoring will be primarily involved in detecting, investigating, and reporting suspicious financial transactions to prevent money laundering, terrorism financing, and other financial crimes. This role will be responsible for the Implementation/Tuning/Enhancement of detective controls for AML Transaction monitoring as well as assisting in developing preventive controls for mitigating risks as per Group/Regulatory policies and procedures. Additionally, he /she will safeguard the Bank by ensuring it does not become a conduit for illicit financial flows, thereby maintaining regulatory compliance and protecting the bank’s reputation.