Transaction Monitoring
7 days ago
**Equivalent Grade: 11**
Exp. - 1-3 Yrs
CTC - 60000 Per Month
NP - Immediate to 15 Days Max
Interview Process - Versant (58 & Above) Followed by HV Interview
Skill Set - Transaction Monitoring
Shift Timings - 9.30am to 7pm
Work Location - BDC13A
WFH / WFO - 100 % Work from Office (WFO)
**Job Purpose (Why does the job exist? What is the value delivered by the job holder to the unit?) The Anti-Money Laundering Officer is responsible for assisting the Anti-Money Laundering Manager in managing the Anti-Money Laundering (AML) and Combating Terrorist Financing (CTF) Programme and Payments screening, to ensure that suspicious and unusual transactions are monitored, investigated and reported as per regulatory requirements and in compliance with internal policy. Approve payments. 3. Job Content (List Deliverables, Performance Measures and Main Tasks) Key Deliverables Performance Measures Main Tasks 1. Achievement of performance KPIs of net flows - Monthly, quarterly and annual KPIS and performance against them. - Ensure internal compliance to Central Bank’s AML regulations and Banks AML policy by accurate analysis and investigation of RFIs adhering to the laid down procedures. - To validate and provide feedback on RFIs which are being recommended for closure or SAR / Exit based on the investigation performed by the analysts in order to mitigate bank’s ML risk. - Maintaining and providing of accurate MI as instructed on all aspects related to FCRM RFIs within the expected timelines. - Undertaking any testing requirements on the AML or related systems 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. - Review policy and procedure and provide feedback for any changes. - Supervise the RFI team and guide them on cases to case basis to take appropriate action. - Obtain opinion from Unit Manager for conclusion of complex RFIs, as applicable. 2. Service delivery - Adherence to SLAs - Adherence to revenue and cost targets - Meet TAT as agreed with stakeholders. - 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 recommending and concluding potential Suspicious Transaction for SAR to be reported to Central Bank. - Investigation and resolution of such matters in a timely manner. 3. Customer satisfaction - Adherence to customer satisfaction targets -Ensure all ad-hoc requests from RFI Manager are met within the prescribed deadlines. -Co-ordinate with stakeholders related to any ongoing project deliverables 4. Risk and quality adherence - Adherence to audit and risk requirements - Success of quality initiatives led by transformation team - Meet Quality levels as per standards laid down in TMU procedure manual. - Complete corrective actions for issues raised by QA unit**
**Job Types**: Full-time, Regular / Permanent
**Salary**: ₹59,000.00 - ₹60,000.00 per month
Schedule:
- Monday to Friday
- Morning shift
Ability to commute/relocate:
- Bengaluru, Karnataka: Reliably commute or planning to relocate before starting work (required)
**Experience**:
- total work: 1 year (preferred)
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