Senior Executive – AML
- Full time
- Gurgaon IN
- @SBI Card
Job Detail
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Job ID 7873
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Career Level Executive
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Experience 2-4 Years
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Industry Finance
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Qualifications Degree Bachelor
Job Description
About The Job:
- Role: Senior Executive – Anti Money Laundering Program
- Location: Gurugram
Job Description:
- Investigate and assess alerts for potential money laundering risk.
- Ensure efficient identification and monitoring of suspicious activity and transactions.
- Resolve system generated alerts as per TAT with complete process understanding. 100% coverage of monitoring of all suspicious transactions.
- Follow Standard operating procedure for wing to wing closure of an alert including 1) Alert Review, 2) Updation of
- Comments, 3) Alert Allocation, 4) Resolve an alert, 5) Report updation in watchlist screening process.
- Closely monitor the suspicious transaction trends, processes, customer behavior pattern, platform gaps and ensuring
- required process improvements are implemented
- Developing & enhancing the transaction monitoring process & capabilities.
