Senior Analyst-AML Compliance

2 weeks ago

India Sumitomo Group Full time

Job Responsibilities

  • Investigation and closure of alerts with regard to transactions initiated in Customer accounts to detect and identify any Suspicious Transactions (if any) in SAS AML system at First Level.

  • Review and investigate the alerts in FIRCOSOFT System on real time basis so as to rule out any sanction hit on the transaction processed by the branch.

  • Review and investigate the alerts in ACTIMIZE System (Night batch screening) which throws alerts post screening of Customer Data base of the branch against the changes in Sanctioned List.

  • Regular review and initiate for enhancement of SAS-HP AML and eKYC System to ensure that the same is automated and compliant with the requisite regulatory Guidelines issued by various regulators and HO.

  • Keep the profile of the existing customers updated and make new profile for new customers.

Experience: 3 to 5 years of experience in AML (Transaction Monitoring, Sanction Screening)

Qualification: Bachelors / Masters in relevant field.

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