Transaction Monitoring

1 day ago

Bengaluru, Karnataka, India Deloitte Full time

You will have experience in transaction Monitoring, Sanctions, KYC and Transaction Monitoring and with demonstrated view on overall transaction Monitoring program requirements for financial services industry. In order to be considered for the role, you must clearly be able to demonstrate the following but not limited to:

  • Good understanding of transaction Monitoring concepts and ability to articulate knowledge of latest trends and developments in the area of transaction Monitoring (e.g., FATF standards, Wolfsberg principles, Prevention of Money Laundering Act,2002, Bank Secrecy Act, US Patriot Act).
  • Excellent communication and presentation skills, team attitude and client focus.
  • A self-starter approach, keen to learn and build expertise.
  • Conduct research that utilized internal and external public and private databases to compile a portfolio of information on funds transfer and or check instrument products/transactions.
  • Responsible for identifying and researching patterns, trends and anomalies in complex transactional and customer data to detect, prevent, mitigate and report suspicious activity related to money laundering, terrorist financing and structuring.
  • Perform company research using various online platforms and publicly available information.
  • Review Consumer customers identified as requiring further analysis and make risk decisions based upon Know Your Customer (KYC) standards.
  • Hands on experience in conducting KYC checks, undertaking enhanced due diligence, remediating KYC files, transaction Monitoring /CFT alert investigation and analysis, preparing suspicious activity reports/ cash transaction reports and sanctions screening.
  • Conduct investigations on Cases and Alerts produced through the banks automated Anti-Money Laundering System or through internal referrals, or 90 Day SAR Reviews
  • CFE/ACAMS or any Financial Crime certification will be an added advantage.
  • Should have good people management and stakeholder management skills.
  • Should possess Strong Microsoft Office internet and computer skills.
  • Strong written English skills.

Qualifications

  • Relevant experience of transaction Monitoring compliance/consulting/banking experience.
  • Financial Services or transaction Monitoring Advisory Experience.
  • transaction Monitoring Policy/Program Development or Review.
  • transaction Monitoring Gap Assessment.
  • transaction Monitoring Risk Assessment.
  • transaction Monitoring Transaction Monitoring (Suspicious Activity Monitoring - SAR).
  • Know Your Customer (KYC).
  • transaction Monitoring Remediation.
  • Transaction Monitoring Systems Review/Implementation.
  • Sanctions, PEP and Negative News Screening.
  • OFAC Testing.
  • transaction monitoring system implementation.
  • Reporting and optimization of transaction Monitoring processes.
  • transaction Monitoring remediation and mitigation of process and controls risk.

Location and way of working

  • Base location: Bangalore/Hyderabad/Mumbai
  • You are expected to work from office or from client location as per the project need.
  • It will be a contractual role for One year and conversion / renewal / termination/ extension will be subject to individual performance and business requirement.

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