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Job Description
- As a candidate with over 6 years of experience, your primary responsibility will involve providing support for day-to-day Transaction Monitoring initiatives with a focus on reviewing, investigating, and reporting through your expertise in Anti-Money Laundering (AML). Your role will include executing monitoring checks on customers, transactions, and other activities to identify potential risks and ensure compliance with regulatory requirements.
You will be expected to manage issues and alerts arising from transition monitoring tests, conducting thorough investigations, and resolving each incident efficiently. Collaboration with various teams across the bank will be essential to align and integrate Transaction Monitoring processes effectively.
Your role will also require you to proactively identify areas for improvement in Transaction Monitoring processes and provide recommendations for necessary changes. You will be involved in the development and implementation of procedures and controls to mitigate risks and enhance operational efficiency.
Staying updated on industry trends and developments will be crucial to implement best practices in Transaction Monitoring Services. Additionally, participation in projects and initiatives aimed at enhancing Transaction Monitoring efficiency and effectiveness will be part of your responsibilities.
Key areas of focus for assessment will include risk and controls, change and transformation, business acumen, strategic thinking, digital and technology skills, as well as job-specific technical skills related to Transaction Monitoring, Suspicious Activity Reporting (SAR), Anti-Money Laundering (AML) Compliance, Data Analysis, and Reporting.
This role offers opportunities in both Pune and Noida locations.,
Skills
Data AnalysisImplementationAnalystRiskAML ExpertiseAntiMoney Laundering AML ComplianceSuspicious Activity Reporting SARData AnalysisChangeTechnologyControlsReportingDigitalBusiness AcumenTransaction MonitoringStrategic ThinkingTransformationIf a job posting appears fraudulent, asks for payment, contains misleading information, or violates our guidelines, please report it immediately. Our team will review it promptly, Jobaaj does not charge any fee from the applicants.
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