Unique Skill ID: ES8481EA6A5970BEED3F

Transaction Monitoring

Transaction Monitoring involves the continuous analysis and review of financial transactions to detect and prevent fraudulent activities. It includes identifying suspicious patterns, investigating anomalies, ensuring compliance with regulatory standards, and reporting suspicious activities. This skill requires a strong understanding of anti-money laundering (AML) and Know Your Customer (KYC) regulations, proficiency in data analysis, and excellent attention to detail.

This Skill is part of Lightcast Open Skills, a library of over 32,000 skills used by schools, communities, and businesses that has become the standard language.
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