Job Description

:
Job Title: L1- Transaction Monitoring Analyst
Job Role: Senior Process Executive /Subject Matter Expert
Relevant Experience Desired: 1.5 yr - 8 Yr
Location: Hyderabad
Shift: US Shift
Education: Bachelor's degree in commerce or accounting/ Any other Degree with relevant experience.
Responsibilities:

• Conducting initial review of customer account activity flagged by the Bank's automated monitoring system.

• Identifying potential unusual activities in the account.

• Writing comprehensive analysis/risk assessment of the account activity and providing detailed disposition for alert closure or escalation.

• Ensuring all procedural and guidance documents remain current and compliant with regulatory and legal requirements as well as Global Standards.

• Maintaining a high degree of knowledge of appropriate BSA and OFAC laws and regulations.

• Collaborating with the Bank's Financial Intelligence Unit to identify and report potentially suspicious activity.

• Interacting with branch personnel regarding unusual activity to determine appropriate resolution.

• Performing other related duties as assigned by the Alert Disposition Team Leader and BSA Manager of the Financial Intelligence Unit.

• Prior experience with reviewing and working alerts, preferably in the financial intelligence unit of a financial institution, as well as analyzing or managing financial crime investigative processes.

• Professional proficiency in reading, writing, and speaking English.

Requirements

• 1.5-8 years of relevant experience

• Bachelor's degree in commerce or accounting, or any other degree with relevant experience

• Prior experience with reviewing and working alerts, preferably in the financial intelligence unit of a financial institution

• Professional proficiency in English

Skills Required