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Service Delivery Manager - AML Transaction Monitoring Experience

Service Delivery Manager - AML Transaction Monitoring Experience

Cognizant

5 - 9 years

0 Lacs

pune maharashtra

Posted:2 days ago| Platform: Shine logo

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Skills Required

aml fraud analysis lexis nexis usa patriot act bsa cip analytical skills communication antimoney laundering global alert management tools moneylaundering rules pep classification highrisk jurisdictions sanction entities trade sanctions sdn relationship analysis aml case logs db google searches problemsolving

Work Mode

On-site

Job Type

Full Time

Job Description

As a Service Delivery Manager in AML and transaction monitoring (Alert Investigation Retail & Prepaid Cards), your role involves the following responsibilities: - Must have strong knowledge of AML (Anti-Money Laundering) and fraud analysis. - Review Monthly alerts and understand alert generation due to exceeding the threshold or particular spike in a customer account. - Ability to understand transaction patterns related to suspicious or unusual activity during periodic reviews. - Exposure to Global Alert management tools is essential. - Establish and implement money-laundering rules covering all bank products in the transaction monitoring system. - Determine the source and utilization of funds for customers. - Understand unusual activity and behavior, including PEP classification and Naming conventions. - Familiarity with High-risk jurisdictions, current Sanction entities/individuals, trade sanctions, SDN, etc. - Identify the relationship between customers and counterparties/intermediaries. - Analyze the purpose of transactions and prepare AML case logs. - Validate information regarding transactions and counterparties through external applications like Lexis Nexis, D&B, etc. - Demonstrate multitasking abilities and meet deadlines in a high-pressure environment. - Possess strong documentation skills to clearly articulate alert disposition. - Good understanding of the USA Patriot Act, BSA, and CIP. - Proficient in Lexis-Nexis, Google searches, and negative searches. - Utilize communication and problem-solving techniques with analytical skills. - Experience in leading a minimum team size of 50 members. In addition to the above responsibilities, make sure to leverage your experience and expertise in AML and transaction monitoring to contribute effectively to the company's goals.,

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Service Delivery Manager - AML Transaction Monitoring Experience