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Senior Associate – Financial Crime Operations

Job Detail

  • Job ID 8902
  • Career Level  Executive
  • Experience  2-4 Years
  • Industry  Banking
  • Qualifications  Degree Bachelor

Job Description

Job Title: Senior Associate

Location: Bangalore

Business & Team: RACO Team

Impact & contribution:

Ensure that all AML/Sanctions/KYC/TM  processes continue to provide an effective control environment that is consistent with regulatory requirements and banks expectations.

Reporting lines: Reporting to Operations Manager

Roles & Responsibilities:

  • Assess, Analyse and Act on transactions from automated and manual and automated Transaction filtering processes against the applicable global and local lists
  • Perform investigation on AML – Transaction monitoring alerts generated on retail
  • Ensuring all alerts actioned in appropriate manner within agreed procedure standards
  • Screening all Incoming and Outgoing SWIFT messages and transactions to ensure that there are no financial crime concerns
  • Investigating all swift messages as per Bank’s Economic and Trade Sanctions policy, Anti-Money Laundering, and Trade Sanctions Policy
  • Perform End to End analysis of the Transaction monitoring alerts by identifying red flags, close or escalate the alerts basis the outcome of the case.
  • Proficient at drafting Suspicious Matter Reports further review
  • Implement TM related improvements and participation in AML related projects

Essential Skills:

  • 2-4.5 years of Relevant experience
  • Transaction Monitoring
  • Fraud Investigations
  • Financial Crimes Investigations
  • Sanction screening
  • Investigative Reporting

Education Qualifications:

  • Bachelor’s degree in Finance, Accounting, or Business.

Required skills

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