Assistant Manager ||AML ||Transaction Monitoring

3 weeks ago

Gurugram, India WNS Full time

Greetings from WNS


We are hiring for the role of Transaction Monitoring- AML/KYC


We require someone with extensive knowledge and experience in AML/KYC.


Job Description and Requirements:


  • Possess end-to-end knowledge about AML Transactions Monitoring scenarios.
  • Minimum 5 year of Experience in AMK/ KYC and specifically into transaction monitoring.
  • Prior relevant experience in conducting alert reviews, investigations, due diligence,
  • Manage daily alert volumes and investigations; escalate matters to AML mgmt. as necessary
  • Conduct additional reviews on transactional history and client profile to determine the applicable course of action, request additional information where needed
  • Memorialize rationale on how alerts or investigations are dispositioned
  • Prepare narratives and supporting information needed for filing Suspicious Activity Reports (SARs) and Request for Information(RFIs)
  • Conduct enhanced due diligence as needed
  • Ability to conduct complex investigations involving matters such as reviews of multiple associated accounts.
  • Keep abreast of new rules, regulations to further improve our investigation processes.
  • Learn and develop a thorough comprehension of internal AML typologies relating to specific business lines. Utilize internal and external sources, and partner with other members within AML team to research and investigate cases.
  • Experience in conducting comprehensive investigations and account activity analysis
  • Excellent writing and analytical skills
  • Strong problem-solving skills.
  • Candidates with Immediate to 30 days of notice are preferred.


JOB Details:

  • Work location: Gurugram
  • Work mode: Work from office only
  • Shift timing: Rotational


*As the profile is for AM Level- Team handling experience is mandatory along with international experience in AML (Transaction Monitoring ) ***

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