Financial Risk Analyst

Job Description :

• Quality Control for an agreed percentage of Daily Violations & Monthly Alerts (based on learning curve)
• Escalation of cases wherever reporting required.
• 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 skills
• Experience in making quick, high quality decisions on complex issues
• Ability to conduct logical investigations
• Good understanding of banking or financial operations and systems
• Ability to work with conc...