Senior Analyst-AML Transaction Monitoring

You will be responsible for assessing risk events (i.e. Alerts) to identify unusual customer behavior and escalate such patterns for analysis. Processing of Alerts/cases should be within the turnaround time (TAT) and adhere to quality guidelines. You will share best practices with peers to create an FCC Risk Management Culture of Excellence. Additionally, you will ensure that technology/risk issues are reported and escalated to the Manager in a timely manner. Regulatory requests related to AML from the country will be promptly attended to by you. It is mandatory to complete all mandatory e-learning modules within stipulated timelines and attend nominated trainings. Upholding the values of the Group at all times is essential. You will assist the Associate Manager/Manager in BCP/DR testing and managing crisis situations effectively. Specializing in identifying unusual customer behavior in segments like Retail, Private Banking, and Corporates will be part of your role. Working in shifts according to business requirements is also expected. Key Responsibilities: - Assess risk events and escalate unusual customer behavior patterns for analysis - Share best practices with peers to create a culture of excellence in FCC Risk Management - Report and escalate technology/risk issues to the Manager promptly - Attend to regulatory requests related to AML from the country - Complete mandatory e-learning modules and attend nominated trainings - Uphold the values of the Group - Assist in BCP/DR testing and crisis management - Specialize in identifying unusual customer behavior in specific segments - Work in shifts based on business requirements Qualifications Required: - 4+ years of experience in AML TM process - Knowledge of Compliance Governance, Frameworks, and Models - Ability to partner with Business and Operational Risk to identify and mitigate financial compliance risks - Proficiency in surveillance to detect and confirm patterns of behavior - Experience working in AML Transaction Monitoring on specific Business Lines is mandatory Additional Company Details: At Socit Gnrale, people are seen as drivers of change, shaping the world of tomorrow through initiatives. The company values creating, daring, innovating, and taking action. Employees are encouraged to get involved in various solidarity actions, supporting the Group's ESG strategy, and promoting diversity and inclusion.,