Transaction Monitoring Officer

5 days ago

Bengaluru, Karnataka, India Teamware Solutions ( A Division Of Quantum Leap Co Nsulting . Full time ₹ 15,00,000 - ₹ 28,00,000 per year

Key Responsibilities:

  • Relevant experience as an AML investigator in a transaction monitoring and SAR writing capacity or equivalent experience or education.
  • Working knowledge of Transaction Monitoring systems (e.g. Actimize, Mantas) for Correspondent Banking clients.
  • Ability to identify, escalate and communicate issues to management in an effective and succinct manner. Effective decision-making skills and strong problem-solving skills.
  • Strong knowledge of AML laws (USA PATRIOT Act), regulations (Fed, SEC, FINRA) and their application to the supported products/business lines.
  • Working knowledge of MS Excel, including pivot tables, macros, filtering, and sorting. Applied experience of effective internet search techniques. Excellent writing and communication skills.

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