Service Delivery Manager - AML Transaction Monitoring Experience Cognizant

5.0 - 9.0 years

0 Lacs

pune, maharashtra

On-site

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 fun...

Posted 6 days ago

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Export Control Compliance Analyst II FIS Global

2.0 - 8.0 years

0 Lacs

karnataka

On-site

As a member of the Sanctions transactions team at FIS, your primary responsibility will be to track, review, and communicate pending and passed regulations, agency guidelines, or directives to impacted lines of business. You will play a crucial role in assisting in setting priorities for regulatory issues that must be addressed by the business. The role requires close collaboration with product teams to gather necessary information for classifying FIS products and providing ECCN numbers based on defined U.S. export regulations. Additionally, you will be involved in administrative and planning duties as required by the Director, Export Control & Trade Sanctions and the Global Corporate Compli...

Posted 1 month ago

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Service Delivery Manager Cognizant

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 d...

Posted 3 months 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 Direct...

Posted 3 months ago

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