AML Analyst

sourcing associate at Tata Consultancy Services

Job Description:

Review of Daily Violations

Review of Monthly Alerts

Quality Control for an agreed percentage of Daily Violations & Monthly Alerts (based on learning curve)

Referral of Alerts where there is insufficient information to determine whether there is suspicious behaviour.

Escalate to Level 2 where there is a suspicious activity

Providing Daily and Monthly MI as specified

Achieve required Quality and Productivity, as specified

Must be able to exercise discretion in the process of identifying problems/ issues regarding suspicious activity (Fraud/AML)

Updating case based data into the case management tool

Establish and implement all money laundering rules in transaction monitoring system covering all bank products

Undertake other assignments as given by the Team Lead/Manager

Excellent verbal and written communication ski...