AML - Transaction Monitoring (Drive on 15 and 16 Sep)

2 - 7 years

1 - 6 Lacs

Posted:3 days ago| Platform: Naukri logo

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Job Type

Full Time

Job Description

Role & responsibilities

  • Review of assigned alerts and document findings using the AML alert management system.
  • Review of Manual referrals generated by different areas of the bank.
  • Review and analysis on Low,Medium and High-Risk accounts
  • Conduct enhanced due diligence research of individuals, institutions and trust through LexisNexis and other internet tools.
  • Interact with Bank management on suspicious transactions conducted by customers.
  • Prepare and review Loan accounts, RDC (Remote Deposit Capture), Wire Transfers and Monetary Instrument reports
  • Use transactional and customer records, external data, publicly- available information, and other information to identify suspicious or unusual activity.
  • Performe detailed analyses to detect patterns, trends, anomalies and schemes in transactions and relationships across multiple businesses/products.
  • Maintain strong investigative skills; the ability to work independently, demonstrated extensive banking and Compliance knowledge.
  • Identified multiple significant cases, red flags and patterns associated with the laundering of illicit funds.

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