Transaction Monitoring Analyst in Gurgaon
4 weeks ago
Ensure accurate investigation of alerts and cases adhering to thelaid down procedures.
Closealerts cases where there are no suspicious or refer alerts toBusiness Compliance unit/s where furtherinformation
is required orassistance is required to take a decision due to the complexity ofthe issue.
Obtain opinion fromUnit Manager for conclusion of cases and escalate cases to businesscompliance for further review
asapplicable.
Escalate issues andconfirmed true matches.
Maintaining and providing of accurate and meaningful MI asinstructed on all aspects related to FCRM alerts/cases
within the expectedtimelines.
Undertaking anytesting requirements on the AML system that is required on accountof systemenhancements/upgrades
and ensuringthat such tests are conducted accurately and within the prescribeddeadlines working withbusiness
compliance and systemmanagement team.
Send remindersto business for overdue on informationrequests.
Monitoring andmitigating risk in a timely and effective manner whilst keepingSenior Management Compliancefully
informed of action taken andthe outcomes.
Escalating issuesto Senior Management Compliance for information and necessaryaction.
Timely reporting ofpotential Suspicious Transaction to Business compliance
Investigation and resolution ofsuch matters in a timely manner
Meet Quality levels as per standards laid down in TM proceduremanual.
Complete correctiveactions for issues raised by QAunit.
Must HaveSkills
Ability tounderstand Complex Regulatory and Compliance requirements withinthe retail banking space.
Transaction Monitoring experience and good knowledge of financialcrime compliance within the global bankingsector
Analytically sound to takedecisions on whether an alert should be escalated for furtherinvestigation or close iffurther
review is notwarranted.
Sound knowledgerequired in Banking Laws and requirements likeBSA/AML/KYC
Ability to understandComplex legal entities and transactions between similarcounterparties and be able tojudge
whether the transaction issuspicious.
Experience of workingon systems like Actimize Lexis Nexis Adverse Mediainterpretation
Knowledge ofbanking products like Insurance Annuities Mortgages loans creditcards etc.
General awarenessabout money laundering trends and terrorismfinancing
Knowledge ofregulations like banking secrecy act USA Patriot Act OFACregulations FinCEN (financialcrimes
enforcement network)etc.
Knowledge of sanctions SARs(suspicious activity reports) CTRs (currency transaction reports)etc.
Knowledge of highriskcountries businesses PEPs (politically exposed persons)etc.
Advanced Proficiencyrequired in English Language to create dispositionnarratives.
Performassignments/deals/tasks of high complexity and resolvingqueries.
Basic domain knowledgeabout US Bank Regulatory challenges in transaction monitoring& subsequentrisk
management.
RequirementsMinimumWork Experience Requirements &Education:
Minimum of 2 years of working experience in a transactionmonitoring unit for a multinational retailbank
Bachelors DegreeEducation
.Willing to work inflexibleshifts
WorkingModel: 100%RTO
SHIFT:Please note this role may require you to work in rotational shifts.
Salary:35KCTC
BenefitsSalary:35KCTC
Bothway cab facility with all compliance benefits with salary.
Minimum Work ExperienceRequirements & Education: Minimum of 2 years of workingexperience in a transaction monitoring unit for a multinationalretail bank Bachelors Degree Education .Willing to work in flexibleshifts Working Model: 100% RTO SHIFT: Please note this role mayrequire you to work in rotational shifts. Salary:35KCTC
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Transaction Monitoring- Gurgaon
4 weeks ago
Gurugram, India Genpact Full timeThe Transaction Monitoring/ Sanction Screening Analyst is responsible for conducting end to end Transaction Monitoring/ODD/Sanction Screening for different entities, all levels. You will work extensively with functional leaders in Financial Crime Risk Service line and support functions to maintain production and quality of the highest standard.Analyst will...
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Transaction Monitoring- Gurgaon
4 weeks ago
Gurugram, India Genpact Full timeThe Transaction Monitoring/ Sanction Screening Analyst is responsible for conducting end to end Transaction Monitoring/ODD/Sanction Screening for different entities, all levels. You will work extensively with functional leaders in Financial Crime Risk Service line and support functions to maintain production and quality of the highest standard. Analyst will...
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Transaction Monitoring- Gurgaon
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Gurugram, India Genpact Full timeThe Transaction Monitoring/ Sanction Screening Analyst is responsible for conducting end to end Transaction Monitoring/ODD/Sanction Screening for different entities, all levels. You will work extensively with functional leaders in Financial Crime Risk Service line and support functions to maintain production and quality of the highest standard.Analyst will...
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Transaction Monitoring- Gurgaon
1 month ago
Gurugram, India Genpact Full timeThe Transaction Monitoring/ Sanction Screening Analyst is responsible for conducting end to end Transaction Monitoring/ODD/Sanction Screening for different entities, all levels. You will work extensively with functional leaders in Financial Crime Risk Service line and support functions to maintain production and quality of the highest standard. Analyst will...
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Transaction Monitoring- Gurgaon
1 month ago
Gurugram, India Genpact Full timeThe Transaction Monitoring/ Sanction Screening Analyst is responsible for conducting end to end Transaction Monitoring/ODD/Sanction Screening for different entities, all levels. You will work extensively with functional leaders in Financial Crime Risk Service line and support functions to maintain production and quality of the highest standard.Analyst will...
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Transaction Monitoring- Gurgaon
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Gurugram, India Genpact Full timeThe Transaction Monitoring/ Sanction Screening Analyst is responsible for conducting end to end Transaction Monitoring/ODD/Sanction Screening for different entities, all levels. You will work extensively with functional leaders in Financial Crime Risk Service line and support functions to maintain production and quality of the highest standard.Analyst will...
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Gurugram, India Genpact Full timeThe Transaction Monitoring/ Sanction Screening Analyst is responsible for conducting end to end Transaction Monitoring/ODD/Sanction Screening for different entities, all levels. You will work extensively with functional leaders in Financial Crime Risk Service line and support functions to maintain production and quality of the highest standard. Analyst will...
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Gurugram, India Genpact Full timeThe Transaction Monitoring/ Sanction Screening Analyst is responsible for conducting end to end Transaction Monitoring/ODD/Sanction Screening for different entities, all levels. You will work extensively with functional leaders in Financial Crime Risk Service line and support functions to maintain production and quality of the highest standard.Analyst will...
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Gurugram, India Genpact Full timeThe Transaction Monitoring/ Sanction Screening Analyst is responsible for conducting end to end Transaction Monitoring/ODD/Sanction Screening for different entities, all levels. You will work extensively with functional leaders in Financial Crime Risk Service line and support functions to maintain production and quality of the highest standard.Analyst will...
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Gurugram, India Genpact Full timeThe Transaction Monitoring/ Sanction Screening Analyst is responsible for conducting end to end Transaction Monitoring/ODD/Sanction Screening for different entities, all levels. You will work extensively with functional leaders in Financial Crime Risk Service line and support functions to maintain production and quality of the highest standard. Analyst will...
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Gurugram, India Genpact Full timeIn this role, you will be responsible for conducting end-to-end transaction monitoring investigations for different entities, all levels. You will work extensively with functional leaders in Financial Crime Risk Service line and support functions to maintain production and quality of the highest standard.ResponsibilitiesConduct investigative review and...
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Gurugram, India Genpact Full timeIn this role, you will be responsible for conducting end-to-end transaction monitoring investigations for different entities, all levels. You will work extensively with functional leaders in Financial Crime Risk Service line and support functions to maintain production and quality of the highest standard. Responsibilities Conduct investigative review and...
