AML /Transaction monitoring - SPE/SME - Hyderabad

2 weeks ago

Hyderabad, India 2coms Full time
Job Description

Job Title: L1- Transaction Monitoring Analyst


Job Role: Senior Process Executive /Subject Matter Expert


Relevant Experience Desired: 1.5 yr - 8 Yr


Location: Hyderabad


Shift: US Shift


Education: Bachelor’s degree in commerce or accounting/ Any other Degree with relevant experience.


Responsibilities:

  • Conducting initial review of customer account activity flagged by the Bank’s automated monitoring system.
  • Identifying potential unusual activities in the account.
  • Writing comprehensive analysis/risk assessment of the account activity and providing detailed disposition for alert closure or escalation.
  • Ensuring all procedural and guidance documents remain current and compliant with regulatory and legal requirements as well as Global Standards.
  • Maintaining a high degree of knowledge of appropriate BSA and OFAC laws and regulations.
  • Collaborating with the Bank’s Financial Intelligence Unit to identify and report potentially suspicious activity.
  • Interacting with branch personnel regarding unusual activity to determine appropriate resolution.
  • Performing other related duties as assigned by the Alert Disposition Team Leader and BSA Manager of the Financial Intelligence Unit.
  • Prior experience with reviewing and working alerts, preferably in the financial intelligence unit of a financial institution, as well as analyzing or managing financial crime investigative processes.
  • Professional proficiency in reading, writing, and speaking English.

Requirements


  • 1.5-8 years of relevant experience
  • Bachelor’s degree in commerce or accounting, or any other degree with relevant experience
  • Prior experience with reviewing and working alerts, preferably in the financial intelligence unit of a financial institution
  • Professional proficiency in English







Requirements
Job Title: L1- Transaction Monitoring Analyst Job Role: Senior Process Executive /Subject Matter Expert Relevant Experience Desired: 1.5 yr - 8 Yr Location: Hyderabad Shift: US Shift Education: Bachelor’s degree in commerce or accounting/ Any other Degree with relevant experience. Responsibilities: Conducting initial review of customer account activity flagged by the Bank’s automated monitoring system. Identifying potential unusual activities in the account. Writing comprehensive analysis/risk assessment of the account activity and providing detailed disposition for alert closure or escalation. Ensuring all procedural and guidance documents remain current and compliant with regulatory and legal requirements as well as Global Standards. Maintaining a high degree of knowledge of appropriate BSA and OFAC laws and regulations. Collaborating with the Bank’s Financial Intelligence Unit to identify and report potentially suspicious activity. Interacting with branch personnel regarding unusual activity to determine appropriate resolution. Performing other related duties as assigned by the Alert Disposition Team Leader and BSA Manager of the Financial Intelligence Unit. Prior experience with reviewing and working alerts, preferably in the financial intelligence unit of a financial institution, as well as analyzing or managing financial crime investigative processes. Professional proficiency in reading, writing, and speaking English. Requirements 1.5-8 years of relevant experience Bachelor’s degree in commerce or accounting, or any other degree with relevant experience Prior experience with reviewing and working alerts, preferably in the financial intelligence unit of a financial institution Professional proficiency in English

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