Posted:3 weeks ago| Platform:
Work from Office
Full Time
Key Responsibilities: Monitor daily transactions using internal systems and AML tools to identify unusual or suspicious activity. Investigate alerts generated by monitoring systems and conduct detailed reviews of transaction history. Escalate potentially suspicious transactions to the appropriate internal stakeholders. Draft and file Suspicious Transaction Reports (STRs) or Suspicious Activity Reports (SARs) in a timely manner. Collaborate with internal teams such as KYC, Risk, and Legal to assess customer behavior and risk. Assist in refining and tuning transaction monitoring rules and scenarios to reduce false positives. Maintain proper documentation and audit trails of all investigation steps. Keep updated on regulatory developments and typologies related to money laundering and financial crime.
Raghav Mathur
a year ago
Best place to learn and grow in your career professionally. The work culture here is really good and all the people are very supportive to each other....
Durgesh Sharma
a year ago
I have been working here since last 2 years and it turned out to be a rollercoaster ride for me. Work culture here is simply outstanding. The leadersh...
Vainika Prakash
a year ago
Mancer is an organisation with strong value system and extremely supportive Leadership team. Great organisation cultural, highly productive teams and ...
Aparupa Paul
a year ago
The best part about mancer is it\u0027s company culture,the managers, colleagues all are very helpful,they give attention to each an every employee wi...
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