AML /Transaction monitoring - SPE/SME - Hyderabad
- Hyderabad, Telangana
- Rs. 5,00,000 per year
- Permanent
- Full-time
- Conducting initial review of customer account activity flagged by the Bank’s automated monitoring system.
- Identifying potential unusual activities in the account.
- Writing comprehensive analysis/risk assessment of the account activity and providing detailed disposition for alert closure or escalation.
- Ensuring all procedural and guidance documents remain current and compliant with regulatory and legal requirements as well as Global Standards.
- Maintaining a high degree of knowledge of appropriate BSA and OFAC laws and regulations.
- Collaborating with the Bank’s Financial Intelligence Unit to identify and report potentially suspicious activity.
- Interacting with branch personnel regarding unusual activity to determine appropriate resolution.
- Performing other related duties as assigned by the Alert Disposition Team Leader and BSA Manager of the Financial Intelligence Unit.
- Prior experience with reviewing and working alerts, preferably in the financial intelligence unit of a financial institution, as well as analyzing or managing financial crime investigative processes.
- Professional proficiency in reading, writing, and speaking English.
- 1.5-8 years of relevant experience
- Bachelor’s degree in commerce or accounting, or any other degree with relevant experience
- Prior experience with reviewing and working alerts, preferably in the financial intelligence unit of a financial institution
- Professional proficiency in English