AML/ Transcation Monitoring

Currently we are looking for *AML / Transction monitoring * to join our team!

Hyderabad

*AML / transction monitoring *

* Hiring for SPE/SME/TL/ role

* Work from office

* US shift timing

* Immediate to 1month notice

* Skill set: AML/ Account activity , transction monitoring, sanction screening , Ofac , transction alerts politically exposed person monitoring

Role required:

SPE - 2+ Years of experience package upto 5LPA

SME - 4+ Years of experience package upto 7LPA

TEAM LEAD - 6+ Years of experience pacakge upto 10LPA- 11 LPA

REQUIREMENTS

1.Complete the initial review of customer account activity flagged by the Banks automated monitoring system.

2.Identifying potential unusual activities in the account (if any).

3.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.

4.Ensure that all procedural and guidance documents remain current and in compliance with all regulatory and legal requirements as well as Global Standards. 

5.Maintaining a high degree of knowledge of appropriate BSA and OFAC laws and regulations

6.Working with the Bank’s Financial Intelligence Unit to identify and report potentially suspicious activity.

7.Interacting with branch personnel regarding unusual activity to determine if an appropriate resolution can be reached.

8.Performing other related duties as assigned by the Alert Disposition Team Leader and BSA Manager of the Financial Intelligence Unit.

9.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.

10.Ability to read, write, and speak English at professional proficiency required.

Interested candidates Contact HR Varsha @ 7208023222 / varsha@careerguideline.net and also refer to the people who are seeking for job