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Upgrade to ProYou are a Transaction Monitoring Analyst at Citibank. The compliance team conducts periodic reviews of all payment transactions above $500 to identify potential suspicious activity and verify merchant relationships. Right now, investigators must manually look up the account and customer for each flagged transaction, which slows down the review cycle.
You are a Transaction Monitoring Analyst at Citibank. The compliance team conducts periodic reviews of all payment transactions above $500 to identify potential suspicious activity and verify merchant relationships. Right now, investigators must manually look up the account and customer for each flagged transaction, which slows down the review cycle.