Transaction Monitoring Analyst AML-Gurgaon
4 weeks ago
TransactionMonitoring CaseInvestigations
CTCupto40000
ShiftGeneral
Pleasenote: This is a contract job opportunity for 6 months under thepayroll of 2COMS subject to be converted into permanent role onsuccessful completion of contractperiod.
PURPOSEOF JOB
Toperform transaction monitoring and analysis for which alerts /cases are generated by the system so as to determine and escalate /report any suspicious activity related to money laundering orterrorismfinancing.
Responsibilities
Ensure accurateinvestigation of alerts and cases adhering to the laid downprocedures.
Close alertscases where there are no suspicious or refer alerts to BusinessCompliance unit/s where further information is required orassistance is required to take a decision due to the complexity ofthe issue.
Obtain opinionfrom Unit Manager for conclusion of cases and escalate cases tobusiness compliance for further review asapplicable.
Escalate issuesand confirmed truematches.
Maintaining andproviding of accurate and meaningful MI as instructed on allaspects related to FCRM alerts/ cases within the expectedtimelines.
Undertaking anytesting requirements on the AML system that is required on accountof system enhancements/upgrades and ensuring that such tests areconducted accurately and within the prescribed deadlines workingwith business compliance and system managementteam.
Send remindersto business for overdue on informationrequests.
Monitoring andmitigating risk in a timely and effective manner whilst keepingSenior Management Compliance fully informed of action taken and theoutcomes.
Escalatingissues to Senior Management Compliance for information andnecessaryaction.
Timely reportingof potential Suspicious Transaction to Business compliance
Investigationand resolution of such matters in a timelymanner
Meet Qualitylevels as per standards laid down in TM proceduremanual.
Completecorrective actions for issues raised by QAunit.
Requirements
MinimumWork Experience Requirements &Education
Minimum of 3years of working experience in a transaction monitoring unit for amultinational retailbank
BachelorsDegreeEducation
MustHaveSkills
Ability tounderstand Complex Regulatory and Compliance requirements withinthe retail bankingspace.
TransactionMonitoring experience and good knowledge of financial crimecompliance within the global bankingsector
Analyticallysound to take decisions on whether an alert should be escalated forfurther investigation or close if further review is notwarranted.
Sound knowledgerequired in Banking Laws and requirements likeBSA/AML/KYC
Ability tounderstand Complex legal entities and transactions between similarcounterparties and be able to judge whether the transaction issuspicious.
Experienceof working on systems like Actimize LexisNexis Adverse Mediainterpretation
Knowledge ofbanking products like Insurance Annuities Mortgages loans creditcardsetc.
Generalawareness about money laundering trends and terrorismfinancing
Knowledge ofregulations like banking secrecy act USA Patriot Act OFACregulations FinCEN (financial crimes enforcement network)etc.
Knowledge ofsanctions SARs (suspicious activity reports) CTRs (currencytransaction reports)etc.
Knowledge ofhighrisk countries businesses PEPs (politically exposed persons)etc.
AdvancedProficiency required in English Language to create dispositionnarratives.
Performassignments/deals/tasks of high complexity and resolvingqueries.
Basicdomain knowledge about US Bank Regulatory challenges in transactionmonitoring & subsequent riskmanagement
Minimum Work Experience Requirements & Education Minimum of 3years of working experience in a transaction monitoring unit for amultinational retail bank Bachelors Degree Education Must HaveSkills Ability to understand Complex Regulatory and Compliancerequirements within the retail banking space. TransactionMonitoring experience and good knowledge of financial crimecompliance within the global banking sector Analytically sound totake decisions on whether an alert should be escalated for furtherinvestigation or close if further review is not warranted. Soundknowledge required in Banking Laws and requirements likeBSA/AML/KYC Ability to understand Complex legal entities andtransactions between similar counterparties and be able to judgewhether the transaction is suspicious. Experience of working onsystems like Actimize, Lexis Nexis, Adverse Media interpretationKnowledge of banking products like Insurance, Annuities, Mortgages,loans, credit cards etc. General awareness about money launderingtrends and terrorism financing Knowledge of regulations likebanking secrecy act, USA Patriot Act, OFAC regulations, FinCEN(financial crimes enforcement network) etc. Knowledge of sanctions,SARs (suspicious activity reports), CTRs (currency transactionreports) etc. Knowledge of high-risk countries, businesses, PEPs(politically exposed persons) etc. Advanced Proficiency required inEnglish Language to create disposition narratives. Performassignments/deals/tasks of high complexity and resolving queries.Basic domain knowledge about US Bank Regulatory challenges intransaction monitoring & subsequent riskmanagement
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