QA Transaction Monitoring Associate
- Global Banking
- 6 - 10 years
- Hyderabad
- 1 month ago
- Email to a friend
- Report this job
Job Description
Key Skills: Financial crime, Sanction screening, AML, Transaction monitoring
Key Responsibilities:
- Perform Quality Assurance (QA) reviews of Transaction Monitoring alerts and cases for compliance with internal procedures and regulatory standards.
- Monitor and evaluate the effectiveness of Financial Crime compliance controls, including AML, KYC, BSA, and OFAC processes.
- Ensure adherence to BSA/AML/OFAC laws and regulations and internal transaction monitoring standards.
- Support QA framework for identifying quality gaps, tracking errors, and developing remediation plans.
- Participate in global sanctions screening and reporting processes, credit investigations, and case escalations.
- Collaborate with investigation teams to validate research findings and ensure accurate documentation.
- Summarize findings and analysis in a clear, concise, and actionable manner.
- Lead and mentor team members in conducting investigations and ensuring consistent quality of work.
- Provide input on risk trends and contribute to continuous improvement of QA methodologies and tools.
- Liaise with compliance officers, legal, and risk teams to address findings and maintain strong governance.
- Manage multiple priorities in a fast-paced and high-demand environment while meeting strict deadlines.
Expirence Requirments:
- Strong experience in Financial Crimes, AML Investigations, and Transaction Monitoring.
- In-depth understanding of Bank Secrecy Act (BSA) and Office of Foreign Assets Control (OFAC) regulations.
- Proven experience in QA for Transaction Monitoring (QA TM).
- Experience in Global Sanctions Screening & Reporting, and Credit Investigations.
- Demonstrated leadership in leading teams in AML/KYC investigations and analysis.
- Excellent analytical, communication (verbal and written), and organizational skills.
- Ability to interpret and articulate complex and ambiguous information effectively.
- Strategic thinker with the ability to implement business goals efficiently.
- Strong time management and multitasking abilities.
- Proficiency in Microsoft Office (Word, Excel, Outlook).
Qualifications: Any Post Graduation in Finance, Accounting, Criminal Justice, or related field.
Job Classification
Industry: Financial ServicesFunctional Area / Department: BFSI, Investments & Trading,
Role Category: Lending
Role: KYC Analyst
Employement Type: Full time
Contact Details:
Company: Global BankingLocation(s): Hyderabad
+ View Contact
Keyskills: AML Sanction screening Transaction monitoring Financial crime
Fraud Alert to job seekers!
₹ Not Disclosed
Similar positions
Job Listings
We are in open beta version of website, please let us know if any issues, at: info(at)indigojobs.in