Transaction Monitoring - AML
- Pricewater House
- 2 - 6 years
- Bengaluru
- 6 years ago
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Job Description
AML (Alert Investigation) Job Description:
- Review and analyze leads for potential suspicious activity, including those generated from detection scenario processes, the service of subpoenas and warrants, negative media reports, as well as other sources to include.
- Ensure efficient identification and monitoring of suspicious activities and transactions.
- Managing the investigative process from initial detection to disposition.
- Thoroughly and timely reviewing reports and other investigative leads that potentially identify suspicious activity.
- Investigate, review and resolve AML related and economic sanction related alerts
- Formulating and recommending responses to potentially suspicious findings, reporting such activity to the appropriate regulatory authorities.
- Support Managers and Team Leaders in conducting AML investigations.
- Work with team members to determine whether to close cases, escalate findings and/or file a Suspicious Activity Report (SAR).
- Drafting and reviewing SARs.
- Maintain a current understanding of money laundering and terrorist financing issues, including policies, procedures, regulations, industry best practice, criminal typologies and developing trends.
- PEP and Sanction list screening
- Screen individuals and entities against global sanction lists issued by OFAC, EU, UN and other international and government agencies
- Reviewing of individuals and business entities hit by high risk scenarios
- Identify false hits, partial hits and true hits
- Ability to review documentation for sanction related matches
- Good knowledge of regulatory practicesin AML, OFAC and sanctions and local laws
- Analytical and deductive reasoning skills
Good to have - ***ACAM Certification***
- 5+ years of experience in AML, Sanctions screening, transaction monitoring.
- B.Tech/MBA/Masters degree with good academics
- Proven history of working in financial risks and compliance
- Good communication skill with a knack of process driven knowledge
- Ability to understand various regulatory practices in financial crime
Job Classification
Industry: OtherFunctional Area: ITES, BPO, KPO, LPO, Customer Service, Operations, Role Category: VoiceRole: VoiceEmployement Type: Full timeEducation
Under Graduation: Any Graduate in Any SpecializationPost Graduation: Post Graduation Not Required, Any Postgraduate in Any SpecializationDoctorate: Any Doctorate in Any Specialization, Doctorate Not RequiredContact Details:
Company: Pricewater HouseLocation(s): Bengaluru+ View Contact
Keyskills: aml transaction monitoring
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