Hiring For Transaction Monitoring/AML(SPE/SME/TL)

2 days ago

Hyderabad, Telangana, India Cognizant Full time ₹ 9,00,000 - ₹ 12,00,000 per year

Role & responsibilities

Responsibilities:

  • Complete the initial review of customer account activity flagged by the Banks automated monitoring system.
  • Identifying potential unusual activities in the account (if any).
  • Write a comprehensive analysis of the account activity which includes a detailed disposition as to why an alert is being closed or escalated for further review.
  • Ensure that all procedural and guidance documents remain current and in compliance with all regulatory and legal requirements as well as Global Standards.
  • Maintaining a high degree of knowledge of appropriate BSA and OFAC laws and regulations
  • Working with the Bank's Financial Intelligence Unit to identify and report potentially suspicious activity.
  • Communicating with the Relationship manager to get any additional information required for review about the customer account activity/transaction.
  • Performing other related duties as assigned by the Alert Disposition Team Leader and BSA Manager of the Financial Intelligence Unit.
  • Need to provide training for the new associates joining the process.
  • As a subject matter expert, need to access the changes and discuss the impact with the client and Management.
  • CAMS, CFE or other compliance-related certification preferred but not required.
  • Must have prior experience with reviewing and working alerts, preferably in the financial intelligence unit of financial institution, as well as analyzing or managing financial crime investigative processes.
  • Detail orientated and well organized and proficient in Microsoft office: Word, Excel, PowerPoint is highly preferred.
  • Ability to read, write, and speak English at professional proficiency required.

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