Banking Operations Senior Analyst – Transaction risk management

From 5 to 8 year(s) of experience
₹ Not Disclosed by Recruiter

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Posted: 12 days agoJob Applicants: 167Job Views: 943

Job Description

Skill required: Transaction risk management - Anti-Money Laundering (AML)

Designation: Banking Operations Senior Analyst

Job Location: Gurugram

Qualifications: BE

Years of Experience: 5 to 8 years

What would you do?

To perform transaction monitoring investigation on cases escalated by the upstream process so as to determine and escalate / report any suspicious activity related to money laundering or terrorism financing and provide SME support. You will be working as a part of the Transaction risk management team which focuses on reviewing potential fraudulent/high-risk transactions and take necessary action on customer accounts as per defined client policy. The team screens KYC documents as applicable and determines the authenticity of the customer profile while also investigating fraud claims from customers and take required actions on customer accounts as per client policies. The Anti Money Laundering team focuses on articulating the business requirements and implement the process and system controls required to prevent moving illegally acquired cash through an organization's financial systems. The role requires a good understanding of anti-money laundry laws and regulations, client on-boarding, sanction screening, remediation, periodical reviews, Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD).

  • Ability to understand Complex Regulatory and Compliance requirements within the retail banking space.
  • Transaction Monitoring experience and good knowledge of financial crime compliance within the global banking sector
  • Analytically sound to take decisions on whether an alert should be escalated for further investigation or close if further review is not warranted.
  • Sound knowledge required in Banking Laws and requirements like BSA/AML/KYC
  • What are we looking for?

  • Ability to understand Complex legal entities and transactions between similar counterparties and be able to judge whether the transaction is suspicious.
  • Experience of working on systems like Actimize, Lexis Nexis, Adverse Media interpretation
  • Knowledge of banking products like Insurance, Annuities, Mortgages, loans, credit cards etc.
  • General awareness about money laundering trends and terrorism financing
  • Knowledge of regulations like banking secrecy act, USA Patriot Act, OFAC regulations, FinCEN (financial crimes enforcement network) etc.
  • Role:Operational Risk

    Salary: Not Disclosed by Recruiter

    Industry:IT Services & Consulting

    Department:Risk Management & Compliance

    Role Category:Operations / Strategy

    Employment Type:Full Time, Permanent


    UG:B.Tech/B.E. in Any Specialization

    PG:Any Postgraduate

    Company Profile


    Accenture is a global professional services company with leading capabilities in digital, cloud and security. Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Interactive, Technology and Operations services—all powered by the world’s largest network of Advanced Technology and Intelligent Operations centers. Our 514,000 people deliver on the promise of technology and human ingenuity every day, serving clients in more than 120 countries. We embrace the power of change to create value and shared success for our clients, people, shareholders, partners and communities.
    Company Info
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    Contact Company:Accenture

    Address:Plant 3,Godrej and Boyce Compound, MUMBAI, Maharashtra, India

    Reference Id:293153

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