AML Transaction Monitoring ( Alerts Analyst) - WALK-IN - 2nd August

Hiring for AML Transaction Monitoring ( Alerts Analyst) - WALK-IN DRIVE ON 2ND AUG

Location : Hyderabad

Shift : US shift

Notice Period : Immediate, 30 days

Level : SPE : 2 yrs

SME : 4 yrs

TL : 6 yrs

Package : SPE : 6.5lpa

SME : 8.9lpa

TL : 12.5lpa

Skills : AML Transaction Monitoring , OFAC laws and regulations, Financial Intelligence,

AML investigation , Suspensions transaction report, suspicious activity

Responsibilities:

• Complete the initial review of customer account activity flagged by the Banks automated monitoring system.
• Identifying potential unusual activities in the account (if any).
• Write a comprehensive analysis/risk assessment of the account activity which includes a detailed disposition as to why an alert is being closed or escalated for further review.
• Ensure that all procedural and guidance documents remain current and in compliance with all regulatory and legal requirements as well as Global Standards.
• Maintaining a high degree of knowledge of appropriate BSA and OFAC laws and regulations
• Working with the Banks Financial Intelligence Unit to identify and report potentially suspicious activity.
• Interacting with branch personnel regarding unusual activity to determine if an appropriate resolution can be reached.
• Performing other related duties as assigned by the Alert Disposition Team Leader and BSA Manager of the Financial Intelligence Unit.
• Must have prior experience with reviewing and working alerts, preferably in the financial intelligence unit of financial institution, as well as analyzing or managing financial crime investigative processes.
• Ability to read, write, and speak English at professional proficiency required.

Interested Candidates contact HR Umme@ 8655884775 / Umme@careerguideline.com