14 Oct
Converse Placement Services
Secunderabad
Job Description
Job Title: Transaction Monitoring Lead/Analyst
Job Role: Team manager/Service Delivery Manager/Analyst
Relevant Experience Desired: 2-10 Years
Education: Bachelors degree in commerce or accounting/Any other Degree with relevant experience.
Responsibilities:
- Should have experience in leading Compliance professionals executing L1 and L2 AML TM reviews.
- Have hands-on experience in developing and executing training to the team members of investigators and TLs.
- Experience in maintaining procedural and guidance documents being up to date as per current standards of Global Standards.
- Establish and conduct oversight of operations functions engaged in the handling/resolution of BSA/AML reviews.
- Determine emerging risk impacting transaction monitoring and AML typologies.
- Analyze data, prepare, and present regional and global reports related to AML monitoring, and related issues and escalations.
- Initiate, assess, and determine quality and recommend solutions to improve and deliver sustaining and effective monitoring, and investigative handling processes.
- Provide oversight and support services for groups that impact AML transaction monitoring, process, and policies.
- Assist with 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.
- 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.
- Assist in responses to exams and audits and oversee corrective action of all related compliance deficiencies or violations.
- Assist in Law Enforcement inquiries, SAR back-up requests, and criminal subpoenas.
- Assist with updates and revisions to BSA/AML policies and procedures.
- Assist with administration of BSA/AML related training programs.
- CAMS, CFE, or other compliance-related certification required.
- Internal audit and examination experience, focusing on AML audits.
- Must have prior experience with reviewing and working cases, preferably in the financial intelligence unit of a financial institution.
Key Skills: AML, AML Investigation, Banking, BPO, international banking, Transaction Monitoring
Functional Area: BPO
Candidate Profile Detail
Company Description
▶️ Converse Placement Services India Pvt. Ltd.
🖊️ Converse Placement Services
📍 Secunderabad