Converse Placement Services India Pvt. Ltd.
Converse Placement Services India Pvt. Ltd. 000000000 abc@gmail.comJob Description
Job Title: Transaction Monitoring Lead/Analyst
Job Role: Team manager/ Service Delivery Manager/Analyst
CTC: upto 7.5 lpa.
Experience: 4+yr
Education: Bachelor’s degree in commerce or accounting/ Any other Degree with relevant experience.
Job Summary:
candidate must have experience in AML and transaction monitoring.
Ø Should have experience in leading Compliance professionals executing L1 and L2 AML TM reviews.
Ø Have hands on experience in developing and executing training to the team members of investigators and TLs.
Ø Experience in maintaining procedural and guidance documents being up to date as per current standards of Global Standards
Ø Establish and conduct oversight of operations functions engaged in the handling/resolution of BSA/AML reviews.
Ø Determine emerging risk impacting transaction monitoring and AML typologies.
Ø Analyze data, prepare, and present regional and global reports related to AML monitoring, and related issues and escalations.
Ø Initiate, assess, and determine quality and recommend solutions to improve and deliver sustaining and effective monitoring, and investigative handling processes.
Ø Provide oversight and support services for groups that impact AML transaction monitoring, process, and policies.
Ø Assist with the coordination and oversight of an effective Bank Secrecy Act/Anti-Money Laundering Program that is in line with current industry best practices, regulatory guidance, and requirements.
Ø Provide oversight and work with operations units to investigate transactions that are suspicious in nature. Create and enforce internal policies and procedures across all lines of defense.
Ø Assist in responses to exams and audits and oversee corrective action of all related compliance deficiencies or violations.
Ø Assist in Law Enforcement inquiries, SAR back-up requests and criminal subpoenas.
Ø Assist with updates and revisions to BSA/AML policies and procedures.
Ø Assist with administration of BSA/AML related training programs.
Ø CAMS, CFE or other compliance-related certification required
Ø Internal audit and examination experience, focusing on AML audits.
Ø Must have prior experience with reviewing and working cases, preferably in the financial intelligence unit of financial institution.
Helpline No:
Ashu : 7891568323
To apply: rida@conversejob.com
Team Converse
KeySkills
AML,AML Investigation,Banking,BPO,international banking,Transaction MonitoringFunctional Area
BPOJob Overview
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Offered Salary
Rs.400000 - Rs.900000 -
-
Designation
Transaction Monitoring Lead/Analyst -
Industry
Banking -
Experience
2 - 10 Years
Job Location
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