5.0 - 9.0 years

0 Lacs

pune, maharashtra

On-site

The Service Delivery Manager in AML and transaction monitoring (Alert Investigation Retail & Prepaid Cards) should possess a strong knowledge of AML (Anti-Money Laundering) and fraud analysis. You will be responsible for reviewing monthly alerts and understanding the alert generation process triggered by exceeding thresholds or specific spikes in customer accounts. It is essential to comprehend transaction patterns related to suspicious or unusual activities during periodic reviews. Your expertise should extend to Global Alert management tools, enabling you to establish and enforce money-laundering rules for all bank products within the transaction monitoring system. Your role will involve determining the source and purpose of funds for customers, identifying unusual activities and behaviors, as well as understanding PEP classification, Naming conventions, High-risk jurisdictions, current Sanction entities/individuals, trade sanctions, SDN, and more. You should also be capable of recognizing relationships between customers and counterparties/intermediaries, analyzing transaction purposes, and preparing AML case logs. Your ability to validate transaction and counterparty information through external applications such as Lexis Nexis, D&B, etc., will be crucial. Proficiency in multitasking and meeting deadlines in a high-pressure environment is essential, along with strong documentation skills to clearly articulate alert dispositions. Familiarity with the USA Patriot Act, BSA, CIP, Lexis-Nexis, Google searches, negative searches, effective communication, problem-solving techniques utilizing analytical skills, and experience in leading a team of at least 50 members are also required for this role.,

Posted 23 hours ago

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Export Control Compliance Analyst I FIS Global

2.0 - 8.0 years

0 Lacs

karnataka

On-site

You will be part of the Export Control and Trade Compliance Group at FIS Global Corporate Compliance Group. The team is responsible for ensuring compliance with export control and trade sanctions regulations. As the organization is expanding, they are looking for energetic individuals to join the team in evolving the global export control and trade sanctions compliance program, specifically focusing on software product classifications. Your role will involve working with product teams to gather information required for classifying FIS products and assigning ECCN numbers based on U.S. export regulations. Additionally, you will perform administrative and planning duties as needed by the Director, Export Control & Trade Sanctions and the Global Corporate Compliance team. Your responsibilities will include evaluating product information, classifying software products for export, monitoring compliance activities, participating in compliance sessions and training, identifying areas for improvement, and preparing internal communications on compliance matters and metrics. To be successful in this role, you should have an Associate Degree (bachelor's degree preferred) and 2-8 years of experience in compliance areas such as export compliance, trade sanctions, or U.S. Export Administration Regulations. You should possess excellent analytical and problem-solving skills, attention to detail, ability to understand and apply concepts, and work within tight deadlines. Moreover, you should be able to conduct compliance monitoring, communicate effectively with various audiences, handle sensitive and confidential issues, and have knowledge of office tools like MS Outlook, MS Word, and MS Excel. Knowledge of software development/release lifecycle, product architecture, software security standards, encryption, and information security aspects of software would be beneficial. In return, FIS offers you a job with high responsibility and various opportunities for professional education and personal development. You will work in a collaborative, flexible, and respectful environment with a competitive salary and benefits package. FIS is dedicated to protecting the privacy and security of personal information and follows a direct sourcing model for recruitment. Join FIS for a rewarding career that offers growth, development, and a supportive work environment.,

Posted 3 days ago

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