India
3w PTO
As an Ongoing Monitoring Product Analyst, you will be part of the first line of defense in our battle against financial crime. In this role, you'll be responsible for analysing the success of various transaction monitoring products and investigation tools across our product portfolio, ensuring we put our genuine members first, whilst spotting and investigating potentially suspicious activity. You will evaluate product performance by tracking KPIs and making recommendations for the success of our Financial Crime Prevention products.