Hiring For Transaction Monitoring/aml(spe/sme/tl)-hyd
- Cognizant
- 3 - 8 years
- Hyderabad
- 4 months ago
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Job Description
Role & responsibilities
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 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.
- Communicating with the Relationship manager to get any additional information required for review about the customer account activity/transaction.
- Performing other related duties as assigned by the Alert Disposition Team Leader and BSA Manager of the Financial Intelligence Unit.
- Need to provide training for the new associates joining the process.
- As a subject matter expert, need to access the changes and discuss the impact with the client and Management.
- CAMS, CFE or other compliance-related certification preferred but not required.
- 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.
- Detail orientated and well organized and proficient in Microsoft office: Word, Excel, PowerPoint is highly preferred.
- Ability to read, write, and speak English at professional proficiency required.
Job Classification
Industry: BankingFunctional Area / Department: Customer Success, Service & OperationsRole Category: OperationsRole: Operations - OtherEmployement Type: Full timeContact Details:
Company: CognizantLocation(s): Hyderabad+ View Contact
Keyskills: Transaction Monitoring Aml Lexis Nexis SAR Ofac Anti Money Laundering
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