Senior Analyst/team Lead - Aml- Detection Analyst L1
- Golden Opportunities
- 2 - 8 Years
- Chennai
- 4 years ago
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Job Description
job_descriptionJob Title: Senior Analyst/Team Lead - AML- Detection Analyst L1
Location: Chennai Pune
About the Organization:
Role is for leading ITES Global Giant and having PAN India Operations. Leading No. 1 BPO in India with prospective expansion vision.
Candidate Expectations:
About the Organization:
Role is for leading ITES Global Giant and having PAN India Operations. Leading No. 1 BPO in India with prospective expansion vision.
Candidate Expectations:
- Candidate must possess 2+ years of experience in AML level 1 detection
- Review of assigned alerts and document findings using the AML alert management system.
- Review of Manual referrals generated by different areas of the bank.
- Review and analysis on Low Medium and High Risk accounts
- Conduct enhanced due diligence research of individuals institutions and trust through LexisNexis and other internet tools.
- Interact with Bank management on suspicious transactions conducted by customers.
- Prepare and review Loan accounts RDC (Remote Deposit Capture) Wire Transfers and Monetary Instrument reports
- Use transactional and customer records external data publicly- available information and other information to identify suspicious or unusual activity.
- Perform detailed analyses to detect patterns trends anomalies and schemes in transactions and relationships across multiple businesses/products.
- Maintain a strong investigative skills; the ability to work independently demonstrated extensive banking and Compliance knowledge.
- Identified multiple significant cases red flags and patterns associated with the laundering of illicit funds.
- Team management experience is preferred. (For Team Lead Role)
- Rotational shifts (Including night shifts)
Employement Category:
Employement Type: Full timeIndustry: ITESFunctional Area: Customer ServiceRole Category: Team LeaderRole/Responsibilies: Senior Analyst/team Lead - Aml- Detection Analyst L1Contact Details:
Company: Golden OpportunitiesLocation(s): Chennai+ View Contact
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