Officer, Specialist, Transaction Surveillance

As a member of the Group Legal, Compliance & Secretariat team, your role will involve diligently protecting and enhancing the bank's reputation and capital. Your focus will be on maintaining strong relationships with regulators, customers, and business partners to uphold the values of trust and integrity for all stakeholders. - Timely monitoring of alerts generated by AML monitoring system (Transaction Surveillance) in accordance with internal bank policies. - Review and analyze alerts to ensure effective disposition. - Collaborate with various stakeholders such as operations, business, compliance, legal, audit, and other units on AML/KYC/Sanctions related matters. - Provide assistance and support for various AML/KYC requirements, including updating watch lists/caution lists, regulatory report filings (STR/CTR/NTR/FMR reporting), and other adhoc AML/KYC activities. - Prepare regulatory reports like STR, CTR, NTR, CWTR. - Generate MIS for trend analysis, escalation, and review purposes. - Implement AML automation to enhance existing processes and identify new requirements. - Offer advisory on sanction and KYC matters to Business Unit/Senior Unit. - Create adhoc presentations or MIS as per management routine. - Proficiency in timely monitoring of alerts generated by AML monitoring system. - Strong analytical skills to review and analyze alerts effectively. - Experience in preparing regulatory reports such as STR, CTR, NTR, CWTR. - Ability to generate MIS for trend analysis, escalation, and review. - Familiarity with AML automation processes and identifying new requirements. - Knowledge in providing advisory on sanction and KYC matters to Business Unit/Senior Unit. - Capability to prepare adhoc presentations or MIS as per management routine.,