Hiring For AML/Transaction monitoring-SPE/SME/TL

Cognizant

3 - 8 years

4 - 9 Lacs

Hyderabad

Posted:1 day ago| Platform:

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Skills Required

Aml Transaction Monitoring Anti Money Laundering

Work Mode

Work from Office

Job Type

Full Time

Job Description

Role & responsibilities

Responsibilities:

Complete the initial review of customer account activity flagged by the Banks automated monitoring system.
Identifying potential unusual activities in the account (if any).
Write a comprehensive analysis of the account activity which includes a detailed disposition as to why an alert is being closed or escalated for further review.
Ensure that all procedural and guidance documents remain current and in compliance with all regulatory and legal requirements as well as Global Standards.
Maintaining a high degree of knowledge of appropriate BSA and OFAC laws and regulations
Working with the Banks Financial Intelligence Unit to identify and report potentially suspicious activity.
Communicating with the Relationship manager to get any additional information required for review about the customer account activity/transaction.
Performing other related duties as assigned by the Alert Disposition Team Leader and BSA Manager of the Financial Intelligence Unit.
Need to provide training for the new associates joining the process.
As a subject matter expert, need to access the changes and discuss the impact with the client and Management.
CAMS, CFE or other compliance-related certification preferred but not required.
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.
Detail orientated and well organized and proficient in Microsoft office: Word, Excel, PowerPoint is highly preferred.
Ability to read, write, and speak English at professional proficiency required.

POC-L K Sushma Lakshmi

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