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AML /Transaction monitoring - SPE/SME - Hyderabad

AML /Transaction monitoring - SPE/SME - Hyderabad

2coms

1 - 6 years

1 - 6 Lacs

Hyderabad

Posted:1 day ago| Platform:

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Skills Required

aml factory risk management cdd due diligence anti money laundering edd production ofac client onboarding intelligence unit spoken english kyc sanction compliance writing plant manufacturing transaction monitoring due diligence review lexis nexis swift payments swift

Work Mode

Work from Office

Job Type

Full Time

Job Description

SUMMARY

Job Title: L1- Transaction Monitoring Analyst

Job Role: Senior Process Executive /Subject Matter Expert

Relevant Experience Desired: 1.5 yr - 8 Yr

Location: Hyderabad

Shift: US Shift

Education: Bachelor’s degree in commerce or accounting/ Any other Degree with relevant experience.

Responsibilities:

Conducting initial review of customer account activity flagged by the Bank’s automated monitoring system.
Identifying potential unusual activities in the account.
Writing comprehensive analysis/risk assessment of the account activity and providing detailed disposition for alert closure or escalation.
Ensuring all procedural and guidance documents remain current and compliant with regulatory and legal requirements as well as Global Standards.
Maintaining a high degree of knowledge of appropriate BSA and OFAC laws and regulations.
Collaborating with the Bank’s Financial Intelligence Unit to identify and report potentially suspicious activity.
Interacting with branch personnel regarding unusual activity to determine appropriate resolution.
Performing other related duties as assigned by the Alert Disposition Team Leader and BSA Manager of the Financial Intelligence Unit.
Prior experience with reviewing and working alerts, preferably in the financial intelligence unit of a financial institution, as well as analyzing or managing financial crime investigative processes.
Professional proficiency in reading, writing, and speaking English.

Requirements

1.5-8 years of relevant experience
Bachelor’s degree in commerce or accounting, or any other degree with relevant experience
Prior experience with reviewing and working alerts, preferably in the financial intelligence unit of a financial institution
Professional proficiency in English

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