01Overview
Role & 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/risk assessment 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 Banks Financial Intelligence Unit to identify and report potentially suspicious activity.
Interacting with branch personnel regarding unusual activity to determine if an appropriate resolution can be reached.
Performing other related duties as assigned by the Alert Disposition Team Leader and BSA Manager of the Financial Intelligence Unit.
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.
Ability to read, write, and speak English at professional proficiency required.
Preferred Candidate Profile
Candidate should have 2 years of minimum experience in AML Transaction Monitoring, Fin crime, alert disposition, Corporate banking, Wholesale banking, end to end AML Transaction Monitoring.
Candidate should be based in Hyderabad.
Candidate should be immediate joiner only.
