Compliance:Correspondent Banking Team

Ensure efficient transaction monitoring by AML Analysts.

Analyze STR notes prepared for suspicious transactions and recommend the same to the Principal Officer(PO) for approval, for onward submission to Financial Intellegence Unit - India

Ensure timely and proper response to queries raised by various stake holders (both Internal and External).

Ensure monitoring of s as per laid down processes and completion of targets by the direct reportees.

Liaison with various Stake holders of the Bank to ensure proper co-ordination and exchange of Data/Information.

Participate in discussions of CMC/PMC of proposed bank products for ensuring to AML guidelines.

Ensure monitoring of various Regulatory Reports by the team for identifying suspicious patterns.

Create multiple case studies, depicting various money laundering trends, for building up necessary controls, collate data under various Analytic parameters in line with the transaction monitoring functions and recommending various system/scenario enhancements.

Impart regular training and knowledge enhancement concerning Transaction Monitoring

MBA

AML Related courses / Programme certification is desirable

Banking experience is desirable

For successful execution of the job, a candidate should possess the following:

Good communication (both verbal & written) and inter-personal skills

Strong Excel and database manipulation skills, financial and statistical analysis skills)

Ability to manage risk and uncertainty for self and team within a dynamic priority-setting environment

Ability to prioritize and make decisions in a fast-paced environment

Ability to work as a part of team and contribute towards team goals

Ability to manage multiple tasks/projects and deadlines simultaneously