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Service Delivery Manager (Transaction Monitoring)

Service Delivery Manager (Transaction Monitoring)

Manning Consulting

10 - 15 years

15 - 20 Lacs

Hyderabad Pune

Posted:2 hours ago| Platform:

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Skills Required

Transaction Monitoring Sanction Screening Alert Investigation Anti Money Laundering

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Work from Office

Job Type

Full Time

Job Description

Must have strong knowledge of AML (Anti-Money Laundering) and fraud analysis. Review of Monthly alerts and understanding of alert generation due to exceeding the threshold/particular spike in a customer account. Ability to understand the pattern of transactions regarding suspicious/unusual activity while doing periodic reviews. Must have exposure to Global Alert management tools. Establish and implement money-laundering rules covering all bank products in the transaction monitoring system. Should be able to determine the source and utilization of funds for the customer. Understanding of unusual activity and behavior. Should understand PEP classification and Naming convention as well. Understand High-risk jurisdictions, current Sanction entities/individuals, different trade sanctions, SDN, etc. Should have a fair understanding of identifying the relationship between customers and counterparties/intermediaries. Should be able to analyze the purpose of the transactions. Exposure to preparing AML case logs and validating information regarding transactions and counterparties via different external applications, i.e., Lexis Nexis, D&B, etc. Adept at multi-tasking and meeting deadlines in a high-pressure environment Strong documentation skills to clearly articulate alert disposition Should have a good understanding of the USA Patriot Act, BSA, and CIP. Should have good knowledge of Lexis-Nexis, Google searches, and negative searches. Good Communication and problem-solving techniques using analytical skills Should have lead a min. team size of 50

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Manning Consulting

www.manningconsulting.com

Consulting

Business City

50-100 Employees

139 Jobs

Key People

John Manning

Founder & CEO
Jane Doe

Chief Operating Officer
Mark Smith

Chief Financial Officer

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Service Delivery Manager (Transaction Monitoring)

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Skills Required

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