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Cognizant Hiring For Transaction Monitoring Lead!!

Cognizant Hiring For Transaction Monitoring Lead!!

Cognizant

4 - 8 years

5 - 13 Lacs

hyderabad

Posted:7 hours ago| Platform:

Apply

Skills Required

transaction monitoring aml compliance international banking anti money laundering financial crimes kyc quality check fraud investigation banking and finance ofac fraud detection

Work Mode

Work from Office

Job Type

Full Time

Job Description

Greetings from Cognizant!!!

We are hiring for Permanent Position with Cognizant.

AML, Transaction Monitoring, International Banking.

Experience:- 4 - 8 Yrs.

AML, Transaction Monitoring, International Banking.

Work Location: Hyderabad

Face to Face

Interview Date: Weekdays

JD:

Should have experience in leading Compliance professionals executing L1 and L2 AML TM reviews.
Provide periodic reports on case findings, performance, status, staffing etc. to relevant stakeholders. Completing Quality Control reviews of a sample of each analysts work product to ensure accuracy and consistency with the Banks standards.
Maintaining a high degree of knowledge of appropriate BSA and OFAC laws and regulations.
Triaging analysts work product based on the Quality Control reviews.
Performing real time quality control reviews as per the requirements.
Responsible for developing team’s performance goals, plans and execution of the plans in timely manner as guided by the Bank.
Providing coaching to analysts who fall below the Bank’s standards.
Recommending new processes to gain operational efficiencies in all aspects of the alert disposition process.
Working with the Bank’s 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 BSA Manager and BSA Office
Must have prior experience with reviewing and working alerts, preferably in the financial intelligence unit of a financial institution.
CAMS, CFE or other compliance-related certification preferred but not required.
Experience in interacting with senior managers and compliance subject matter experts.
Ability to read, write, and speak English at professional proficiency required.

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