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Originally Posted by Unregistered
Hi all, for those in transaction monitoring, would like to know why you chose TM and what is it that u like about TM. Thank you.
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Most choose it coz the entry requirements are lowest, u typically can learn on the job as Long as u have a healthy dose of common sense and can spot patterns, make An assessment of what seems plausible and what not
It can get very mudane and tiring after a while Poring through many txns and having to meet the quota of kpi ie closing alerts. Many compromise on quality to achieve that - which is quite unavoidable unfortunately
If u like investigation and seeing how the client really transact (since kyc is just a story) and applying money laundering typologies to your work. This may be for u