Converse Placement Services India Pvt Ltd

1 month ago

Hyderabad Secunderabad, India timesjobs Full time

Job Title:
Transaction Monitoring Lead/Analyst

Job Role:
Team manager/Service Delivery Manager/Analyst

Relevant Experience Desired: 2-10 Years

Education:
Bachelors degree in commerce or accounting/Any other Degree with relevant experience.

Responsibilities:
Should have experience in leading Compliance professionals executing L1 and L2 AML TM reviews.
Have hands-on experience in developing and executing training to the team members of investigators and TLs.
Experience in maintaining procedural and guidance documents being up to date as per current standards of Global Standards.
Establish and conduct oversight of operations functions engaged in the handling/resolution of BSA/AML reviews.
Determine emerging risk impacting transaction monitoring and AML typologies.
Analyze data, prepare, and present regional and global reports related to AML monitoring, and related issues and escalations.

Initiate, assess, and determine quality and recommend solutions to improve and deliver sustaining and effective monitoring, and investigative handling processes.

Provide oversight and support services for groups that impact AML transaction monitoring, process, and policies.

Assist with coordination and oversight of an effective Bank Secrecy Act/Anti-Money Laundering Program that is in line with current industry best practices, regulatory guidance, and requirements.

Provide oversight and work with operations units to investigate transactions that are suspicious in nature. Create and enforce internal policies and procedures across all lines of defense.
Assist in responses to exams and audits and oversee corrective action of all related compliance deficiencies or violations.
Assist in Law Enforcement inquiries, SAR back-up requests, and criminal subpoenas.
Assist with updates and revisions to BSA/AML policies and procedures.
Assist with administration of BSA/AML related training programs.
CAMS, CFE, or other compliance-related certification required.
Internal audit and examination experience, focusing on AML audits.
Must have prior experience with reviewing and working cases, preferably in the financial intelligence unit of a financial institution.

Key Skills:
AML, AML Investigation, Banking,
BPO, international banking, Transaction Monitoring

Functional Area:

BPO
Candidate Profile Detail
Company Description

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