Senior Associate

1 month ago


Udaipur, India Xpheno Full time

Impact & contribution:

Ensure that all AML/Sanctions/KYC/TM processes continue to provide an effective

control environment that is consistent with regulatory requirements and banks

expectations.

Roles & Responsibilities:

 Assess, Analyse and Act on transactions from automated and manual and

automated Transaction filtering processes against the applicable global and

local lists

 Perform investigation on AML - Transaction monitoring alerts generated on

retail

 Ensuring all alerts actioned in appropriate manner within agreed procedure

standards

 Screening all Incoming and Outgoing SWIFT messages and transactions to

ensure that there are no financial crime concerns

 Investigating all swift messages as per Bank’s Economic and Trade Sanctions

policy, Anti-Money Laundering, and Trade Sanctions Policy

 Perform End to End analysis of the Transaction monitoring alerts by

identifying red flags, close or escalate the alerts basis the outcome of the

case.

 Proficient at drafting Suspicious Matter Reports further review

 Implement TM related improvements and participation in AML related projects

Essential Skills:

 Transaction Monitoring

 Fraud Investigations

 Financial Crimes Investigations

 Sanction screening

 Investigative Reporting


Education Qualifications:

 Bachelors degree in Finance, Accounting, or Business.



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