AML - Transaction Monitoring - Analyst
Data Science Analytics & Machine Learning
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Job Description
- We're looking at local candidates only. Experience in Banking or NBFC is a must.
- Keep the profile of the existing customers updated and make new profile for new customers.
- Knowledge, Skills, Experience & Qualifications :
- Knowledge: Experience in AML
- Skills: Transaction Monitoring, Sanction Screening, Name Screening
- Qualification: Bachelors / Masters in relevant field
Job Responsibilities
Investigation and closure of alerts with regard to transactions initiated in Customer accounts to detect and identify any Suspicious Transactions (if any) in SAS AML system at First Level.
Review and investigate the alerts in FIRCOSOFT System on real time basis so as to rule out any sanction hit on the transaction processed by the branch.
Review and investigate the alerts in ACTIMIZE System (Night batch screening) which throws alerts post screening of Customer Data base of the branch against the changes in Sanctioned List.
Regular review and initiate for enhancement of SAS AML and eKYC System to ensure that the same is automated and compliant with the requisite regulatory Guidelines issued by various regulators and HO.
Office Location: Aerocity, New Delhi .
Skills
AnalystName ScreeningSanction ScreeningTransaction MonitoringIf 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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