Transaction monitoring and reporting
A skill of the kind “technical knowledge”, listed by 7 roles, 4 of them as critical.
Also described as
- alert investigation
- monitoring scenarios
- suspicious transaction
- TM
- transaction monitoring
- typologies
- SAR
- STR
- suspicious activity
Roles that need it
Where the weights come from
The weight is this skill's share of each role; the weights of one role add up to 100 percent.
Source: the EFO role catalogue, built from the ESCO classification and reviewed by the editors.
Critical for
- AML AnalystYour role
- Fraud AnalystYour role
- Sanctions AnalystYour role
- Periodic Review Analyst (KYC)Your role
Important for
- KYC AnalystYour role
- Chargeback & Disputes AnalystYour role
- Corporate Onboarding Analyst (KYC)Your role
Processes where it is used
- AML transaction monitoring