We are seeking a detail-oriented Officer Transaction Monitoring to monitor and analyze financial transactions for suspicious activity. The ideal candidate will be responsible for identifying and investigating potential fraud, ensuring compliance with regulatory requirements, and protecting the company from financial loss.

Key Responsibilities:
* Monitor and analyze financial transactions for suspicious activity.
* Investigate potential fraud and escalate issues as needed.
* Ensure compliance with anti-money laundering (AML) regulations.
* Prepare reports and documentation related to transaction monitoring activities.
* Stay up-to-date on industry trends and best practices in fraud prevention.

Required Skills:
* Strong analytical and problem-solving skills.
* Knowledge of financial regulations and AML compliance.
* Excellent attention to detail.
* Ability to work independently and as part of a team.