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Transaction Analyst

Overview, Education, Careers Types, Skills, Career Path, Resources

Transaction Analysts monitor financial transactions, ensuring accuracy and compliance. They investigate discrepancies and prevent fraud, vital for financial stability.

Average Salary

₹4,50,000

Growth

medium

Satisfaction

medium

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Functional Skills

Functional Skills are essential skills that help individuals perform tasks effectively in everyday life, work, and education.

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    Financial Analysis
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    Due Diligence
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    Valuation Techniques
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    Negotiation Skills
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    Financial Modeling
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    Legal and Regulatory Compliance
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    Data Analysis
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    Communication Skills
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    Project Management
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    Industry Knowledge
Soft Skills

Communication, teamwork, and critical thinking to ensure seamless project execution.

    Technical Skills

    Technical Skills are specialized abilities and knowledge needed to perform specific tasks or functions.

      Duties and Responsiblities

      Task

      95%

      Analyzing financial transactions for accuracy and compliance with regulatory standards.

      90%

      Identifying and investigating suspicious transactions to prevent fraud and money laundering.

      85%

      Preparing detailed reports on transaction analysis findings for management review.

      80%

      Ensuring adherence to KYC (Know Your Customer) and AML (Anti-Money Laundering) policies.

      75%

      Collaborating with other departments to resolve transaction-related issues and discrepancies.

      70%

      Monitoring transaction patterns to detect anomalies and potential risks.

      65%

      Maintaining accurate records of all transaction analysis activities and findings.

      60%

      Assisting in the development and implementation of transaction monitoring systems.

      55%

      Providing training to junior analysts on transaction analysis procedures and best practices.

      50%

      Staying updated on the latest regulatory changes and industry trends related to transaction analysis.

      Work Activities

      Detailed Work Profile

      Interests