Job Information
Job Description
Time and Venue
8th January , 10.00 AM – 1.30 PM
Building 12A, Raheja Mindspace IT Park, Mindspace Madhapur Rd, HITEC City, Hyderabad, Telangana 500081
Contact – Hanifa/Rajitha
Role & responsibilities
- Complete the initial review of customer account activity flagged by the Banks automated monitoring system.
- Identifying potential unusual activities in the account (if any).
- Write a comprehensive analysis/risk assessment of the account activity which includes a detailed disposition as to why an alert is being closed or escalated for further review.
- Ensure that all procedural and guidance documents remain current and in compliance with all regulatory and legal requirements as well as Global Standards.
- Maintaining a high degree of knowledge of appropriate BSA and OFAC laws and regulations
- Working with the Banks Financial Intelligence Unit to identify and report potentially suspicious activity.
- Interacting with branch personnel regarding unusual activity to determine if an appropriate resolution can be reached.
- Performing other related duties as assigned by the Alert Disposition Team Leader and BSA Manager of the Financial Intelligence Unit.
- Must have prior experience with reviewing and working alerts, preferably in the financial intelligence unit of financial institution, as well as analyzing or managing financial crime investigative processes.
- Ability to read, write, and speak English at professional proficiency required.
Preferred candidate profile
- Bachelors degree in commerce or accounting/ Any other Degree with relevant experience.
- Relevant Experience into Transaction Montioring 3 Years
- Overall Experience: 3-8 years
Interested candidate can walk-in for Interview on 8th Jan 25 with update resume to the below venue
Venue Details:- 12- A Building , 1st Floor , Mindspace, Hyderabad
TIME:– 10’o clock to 1:30 P.M
Regards
CTS Hiring Team.
Full Time, Permanent
Education
PG: Any Post Graduate
Job skills
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