Transaction Monitoring Analyst – Efficient Frontiers International in Colombo, Western Province

Efficient Frontiers International is thrilled to announce job openings for the position of Transaction Monitoring Analyst in the Western Province area. We are currently offering Full-time opportunities.

We are seeking candidates with excellent Finance and Sales skills and a minimum of Entry level in the field. In addition, we value honesty, discipline, and a strong sense of responsibility in our workforce.

We take pride in offering a competitive estimated salary of approximately රු. 15,000 - රු. 35,000 (per Month). However, please note that the final salary offer is subject to the company's evaluation.

At Efficient Frontiers International, we operate in the Technology, Information and Internet, Business Consulting and Services, & Investment Management industry. If you are intrigued by our company and wish to pursue this exciting opportunity, we encourage you to apply directly.

Don't miss out on the chance to be part of our dynamic team. Submit your application today and take the first step towards a rewarding career with Efficient Frontiers International.

Job Information

Company:	Efficient Frontiers International
Position:	Transaction Monitoring Analyst
Region:	Colombo - Western Province, Western Province
Education:	Confidential
Job Function:	Finance and Sales
Seniority Level:	Entry level
Salary:	LKR 15.000 - LKR 35.000 per Month
Job Type:	Full-time
Industry:	Accounting

Job Description

We are currently seeking a highly motivated Transaction Monitoring Analyst to join our team. As a Transaction Monitoring Analyst, you will be responsible for detecting and investigating suspicious transactions to prevent money laundering and fraud.

The ideal candidate will have a strong attention to detail, analytical skills, and the ability to work effectively in a fast-paced environment. Previous experience in transaction monitoring or fraud detection is highly preferred.

• Conduct real-time monitoring of transactions
• Analyze transactional data for potentially fraudulent activity
• Collaborate with other teams to mitigate risks

If you are passionate about financial crime prevention and have a keen eye for identifying suspicious activities, we encourage you to apply.

Benefit

• Gaining experience
• Taught first
• Receiving a bonus for overtime

Application Requirements

• Good communication skills
• Strong team skills
• Experience in similar work

Company address

Province	Western Province
City	Colombo
Full Address	4th Floor, Frontier Research (Pvt) Ltd, 514/4, Thimbirigasyaya Rd, Colombo 00500, Sri Lanka
Google Map	Google Map