We are looking for a detail-oriented Officer Transaction Monitoring to join our Banking Contact Center team. The successful candidate will be responsible for monitoring and analyzing financial transactions to detect and prevent fraudulent activity. This role requires a strong understanding of banking regulations and compliance procedures.

Key Responsibilities:
* Monitor and analyze financial transactions for suspicious activity.
* Investigate and report potential fraud cases.
* Ensure compliance with anti-money laundering (AML) regulations.
* Maintain accurate records of all investigations.
* Collaborate with other departments to prevent fraud.

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