Job Description
Job Description
Position AML Transaction Monitoring Team Leader/ Team Member
Approximate age bracket N.A.
Reporting to Anti-Money Laundering Transaction Monitoring Vertical Head
Objective The incumbent would be responsible for managing the team of analysts monitoring and analyzing the transactions to identify potential money laundering activities.
Responsibilities
- Handling the team of AML Transaction Monitoring and Suspicious Transaction Reporting. Alerts review shall include review of customer profile, transaction pattern, financials, & ancillary information obtained through public and private sources to identify potential money laundering patterns.
- Drafting and/or review of Grounds of Suspicion and taking such cases to logical closure including filing of STR with FIU-IND.
- Ensuring high reporting standards to FIU India in terms of quality of STRs and identification and submission of P1 STRs as well as typology reports.
- Ensure 100% process compliance,...
Position AML Transaction Monitoring Team Leader/ Team Member
Approximate age bracket N.A.
Reporting to Anti-Money Laundering Transaction Monitoring Vertical Head
Objective The incumbent would be responsible for managing the team of analysts monitoring and analyzing the transactions to identify potential money laundering activities.
Responsibilities
- Handling the team of AML Transaction Monitoring and Suspicious Transaction Reporting. Alerts review shall include review of customer profile, transaction pattern, financials, & ancillary information obtained through public and private sources to identify potential money laundering patterns.
- Drafting and/or review of Grounds of Suspicion and taking such cases to logical closure including filing of STR with FIU-IND.
- Ensuring high reporting standards to FIU India in terms of quality of STRs and identification and submission of P1 STRs as well as typology reports.
- Ensure 100% process compliance,...
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