Transaction Monitoring Analyst in Gurgaon
4 weeks ago
Responsibilities/Authorities:
∙Ensure accurate investigation of alerts and cases adhering to the laid down procedures.
∙Close alerts, cases where there are no suspicious or refer alerts to Business Compliance unit/s where further information
is required, or assistance is required to take a decision due to the complexity of the issue.
∙Obtain opinion from Unit Manager for conclusion of cases and escalate cases to business compliance for further review,
as applicable.
∙Escalate issues and confirmed true matches.
∙Maintaining and providing of accurate and meaningful MI as instructed on all aspects related to FCRM alerts/ cases
within the expected timelines.
∙Undertaking any testing requirements on the AML system that is required on account of system enhancements/upgrades
and ensuring that such tests are conducted accurately and within the prescribed deadlines working with business
compliance and system management team.
∙Send reminders to business for overdue on information requests.
∙Monitoring and mitigating risk in a timely and effective manner whilst keeping Senior Management, Compliance fully
informed of action taken and the outcomes.
∙Escalating issues to Senior Management, Compliance for information and necessary action.
∙Timely reporting of potential Suspicious Transaction to Business compliance
∙Investigation and resolution of such matters in a timely manner
∙Meet Quality levels as per standards laid down in TM procedure manual.
∙Complete corrective actions for issues raised by QA unit.
Must Have Skills
∙Ability to understand Complex Regulatory and Compliance requirements within the retail banking space.
∙Transaction Monitoring experience and good knowledge of financial crime compliance within the global banking sector
∙Analytically sound to take decisions on whether an alert should be escalated for further investigation or close if further
review is not warranted.
∙Sound knowledge required in Banking Laws and requirements like BSA/AML/KYC
∙Ability to understand Complex legal entities and transactions between similar counterparties and be able to judge
whether the transaction is suspicious.
∙Experience of working on systems like Actimize, Lexis Nexis, Adverse Media interpretation
∙Knowledge of banking products like Insurance, Annuities, Mortgages, loans, credit cards etc.
∙General awareness about money laundering trends and terrorism financing
∙Knowledge of regulations like banking secrecy act, USA Patriot Act, OFAC regulations, FinCEN (financial crimes
enforcement network) etc.
∙Knowledge of sanctions, SARs (suspicious activity reports), CTRs (currency transaction reports) etc.
∙Knowledge of high-risk countries, businesses, PEPs (politically exposed persons) etc.
∙Advanced Proficiency required in English Language to create disposition narratives.
∙Perform assignments/deals/tasks of high complexity and resolving queries.
∙Basic domain knowledge about US Bank Regulatory challenges in transaction monitoring & subsequent risk
management.
Requirements Minimum Work Experience Requirements & Education:
∙Minimum of 2 years of working experience in a transaction monitoring unit for a multinational retail bank
∙Bachelors Degree Education
.Willing to work in flexible shifts
Working Model: 100% RTO
SHIFT: Please note this role may require you to work in rotational shifts.
Salary:35K CTC
Benefits Salary:35K CTC
Both way cab facility with all compliance benefits with salary.
Requirements
Minimum Work Experience Requirements & Education: ∙Minimum of 2 years of working experience in a transaction monitoring unit for a multinational retail bank ∙Bachelors Degree Education .Willing to work in flexible shifts Working Model: 100% RTO SHIFT: Please note this role may require you to work in rotational shifts. Salary:35K CTC
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