AML /Transaction monitoring - SPE/SME - Hyderabad
AML /Transaction monitoring - SPE/SME - Hyderabad
Posted on :
25-07-2025
Employer Active
1 Vacancy
Job Alert
You will be updated with latest job alerts via emailValid email field required
Send jobs
Share
Send me jobs like this
Job Alert
You will be updated with latest job alerts via emailValid email field required
Send jobs
Job Description
Job Title: L1- Transaction Monitoring Analyst
Job Role: Senior Process Executive /Subject Matter Expert
Relevant Experience Desired: 1.5 yr - 8 Yr
Location: Hyderabad
Shift: US Shift
Education: Bachelor s degree in commerce or accounting/ Any other Degree with relevant experience.
Responsibilities:
- Conducting initial review of customer account activity flagged by the Bank s automated monitoring system.
- Identifying potential unusual activities in the account.
- Writing comprehensive analysis/risk assessment of the account activity and providing detailed disposition for alert closure or escalation.
- Ensuring all procedural and guidance documents remain current and compliant with regulatory and legal requirements as well as Global Standards.
- Maintaining a high degree of knowledge of appropriate BSA and OFAC laws and regulations.
- Collaborating with the Bank s Financial Intelligence Unit to identify and report potentially suspicious activity.
- Interacting with branch personnel regarding unusual activity to determine appropriate resolution.
- Performing other related duties as assigned by the Alert Disposition Team Leader and BSA Manager of the Financial Intelligence Unit.
- Prior experience with reviewing and working alerts preferably in the financial intelligence unit of a financial institution as well as analyzing or managing financial crime investigative processes.
- Professional proficiency in reading writing and speaking English.
Requirements
- 1.5-8 years of relevant experience
- Bachelor s degree in commerce or accounting or any other degree with relevant experience
- Prior experience with reviewing and working alerts preferably in the financial intelligence unit of a financial institution
- Professional proficiency in English
Job Title: L1- Transaction Monitoring Analyst Job Role: Senior Process Executive /Subject Matter Expert Relevant Experience Desired: 1.5 yr - 8 Yr Location: Hyderabad Shift: US Shift Education: Bachelor s degree in commerce or accounting/ Any other Degree with relevant experience. Responsibilities: Conducting initial review of customer account activity flagged by the Bank s automated monitoring system. Identifying potential unusual activities in the account. Writing comprehensive analysis/risk assessment of the account activity and providing detailed disposition for alert closure or escalation. Ensuring all procedural and guidance documents remain current and compliant with regulatory and legal requirements as well as Global Standards. Maintaining a high degree of knowledge of appropriate BSA and OFAC laws and regulations. Collaborating with the Bank s Financial Intelligence Unit to identify and report potentially suspicious activity. Interacting with branch personnel regarding unusual activity to determine appropriate resolution. Performing other related duties as assigned by the Alert Disposition Team Leader and BSA Manager of the Financial Intelligence Unit. Prior experience with reviewing and working alerts, preferably in the financial intelligence unit of a financial institution, as well as analyzing or managing financial crime investigative processes. Professional proficiency in reading, writing, and speaking English. Requirements 1.5-8 years of relevant experience Bachelor s degree in commerce or accounting, or any other degree with relevant experience Prior experience with reviewing and working alerts, preferably in the financial intelligence unit of a financial institution Professional proficiency in English
Education
Any graduate or post graduate
Employment Type
Full Time
Key Skills
Report This Job
Disclaimer: Drjobpro.com is only a platform that connects job seekers and employers. Applicants are advised to conduct their own independent research into the credentials of the prospective employer.We always make certain that our clients do not endorse any request for money payments, thus we advise against sharing any personal or bank-related information with any third party. If you suspect fraud or malpractice, please contact us via contact us page.
