REF78734F-Lead Associate - Transactional Quality - AML/KYC-Visakhapatnam
REF78734F-Lead Associate - Transactional Quality - AML/KYC-Visakhapatnam
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1 Vacancy
Job Description
Job Description:-
- Conduct quality reviews of Transaction Monitoring alerts and case investigations to ensure compliance with internal policies and regulatory expectations.
- Identify errors process gaps and control weaknesses; provide constructive feedback to analysts to enhance performance.
- Maintain detailed documentation of quality findings trend analysis and remediation recommendations.
- Collaborate with Training Operations and Compliance teams to improve process accuracy and consistency.
- Assist in calibration exercises and participate in quality assurance governance meetings. Prepare and publish quality dashboards MIS reports and quality metrics to key stakeholders.
- Ensure timely escalation of critical or high-risk issues identified during quality reviews. Participate in policy and procedure reviews suggesting improvements from a QA perspective.
Requirements:
- Bachelors degree (AML certifications like CAMS are a plus).
- Minimum 2 4 years of experience in Transaction Monitoring and/or AML Quality Assurance.
- Strong understanding of AML laws regulatory guidelines and red flags for suspicious activity.
- Familiarity with TM systems (e.g. Actimize Mantas SAS etc.).
- Excellent analytical communication and documentation skills.
- High attention to detail with the ability to meet tight deadlines.
- Proficiency in MS Excel Word and PowerPoint for reporting and presentations.
Preferred Skills:
- Knowledge of global regulatory environments (e.g. OFAC FinCEN FATF etc.).
- Experience working with offshore/onshore teams and managing multiple priorities.
- Strong critical thinking skills with a proactive approach to problem solving.
Shift Timings:
Qualifications :
Any Bachelors degree
Remote Work :
No
Employment Type :
Full-time
Employment Type
Full-time
