Cognizant Hiring For Transaction Monitoring Lead!!
- Cognizant
- 4 - 8 years
- Hyderabad
- 5 months ago
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Job Description
Greetings from Cognizant!!!
We are hiring for Permanent Position with Cognizant.
JD: Hands-on experience in AML, Transaction Monitoring, International Banking.
Experience:- 4 - 8 Yrs.
Mandatory to have experience in AML, Transaction Monitoring, International Banking.
Work Location: Hyderabad
Interview Mode: Face to Face
Interview Date: Weekdays
JD:
- 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.
Job Classification
Industry: IT Services & ConsultingFunctional Area / Department: BFSI, Investments & TradingRole Category: Investment Banking, Private Equity & VCRole: Investment Banking AnalystEmployement Type: Full timeContact Details:
Company: CognizantLocation(s): Hyderabad
Keyskills: Transaction Monitoring Aml Compliance International Banking Anti Money Laundering Financial Crimes KYC Quality Check Fraud Investigation Banking And Finance Ofac Fraud Detection
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