AML /Transaction monitoring - SPE/SME - Hyderabad

1 week ago

Hyderabad, Telangana, India 2coms Full time US$ 90,000 - US$ 1,20,000 per year

SUMMARY

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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