Aml Alerts Investigation Lead / Team Lead / Team Manager / Sdm
- Cognizant
- 10 - 15 years
- Chennai
- 23 days ago
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Job Description
Job ID: AML Alerts Investigation Lead
Job Title: L2- Transaction Monitoring Lead / Team manager / SDM
Job Role: Team lead / Team Manager / SDM
Relevant Experience Desired: 9-10 Years
Overall Experience: 12-14 years
Education: Bachelors degree in commerce or accounting/ Any other Degree with relevant experience.Responsibilities: Should have experience in leading Compliance professionals executing L1 and L2 AML TM reviews.
Provide periodic reports on case findings, performance, status, staffing etc. to relevant stakeholders. Completing Quality Control reviews of a sample of each analysts work product to ensure accuracy and consistency with the Banks standards.
Maintaining a high degree of knowledge of appropriate BSA and OFAC laws and regulations.
Triaging analysts work product based on the Quality Control reviews.
Performing real time quality control reviews as per the requirements.
Responsible for developing teams performance goals, plans and execution of the plans in timely manner as guided by the Bank.
Providing coaching to analysts who fall below the Banks standards.
Recommending new processes to gain operational efficiencies in all aspects of the alert disposition process.
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 BSA Manager and BSA Office
Must have prior experience with reviewing and working alerts, preferably in the financial intelligence unit of a financial institution.
CAMS, CFE or other compliance-related certification preferred but not required.
Experience in interacting with senior managers and compliance subject matter experts.
Ability to read, write, and speak English at professional proficiency required.
Valid PAN Number - _____________________(Why PAN Required > Mandatory to Process Candidature & Find Duplicity in Internal PAN Validation Process and also to initiate a screening call.
Kindly share your updated CV @
Sonali Chattopadhyay I Associate People Success
Orcapod Consulting Services Pvt Ltd.
Email I so*****************y@or****d.work
www.orcapodservices.com
9548431***
Job Classification
Industry: BPM / BPOFunctional Area / Department: BFSI, Investments & TradingRole Category: BFSI, Investments & Trading - OtherRole: BFSI, Investments & Trading - OtherEmployement Type: Full timeContact Details:
Company: Orcapod ConsultingLocation(s): Chennai
Keyskills: BSA and OFAC Transaction Monitoring Team Handling Aml L1 and L2 AML TM reviews Team manager Team Management Team Leading
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