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Officer - Transaction Monitoring
Job Description & How to Apply Below
Job Title - Officer - Transaction Monitoring
Job Purpose - Responsible for Implementation/Tuning/Enhancement of detective controls for AML Transaction monitoring as well as to assist in developing preventive controls for mitigating sanctions risks as per Group/Regulatory policies and procedures.
Key Responsibilities –- To review /analyze alert generated/created on Transaction Monitoring System (TMS).
- Discounting off the alerts based on available information in TMS system and extracting details from the bank's other system.
- Conclude alert with justifiable rationale/comments as per prescribed procedures/checklist.
- Review of Assist senior management for mitigating major Regulatory/Financial crime risks posed to the bank by identifying, analyzing and proposing the resolutions.
- Analyze & respond to internal and external STR/RFI within the required response time.
- Recommend cases for onwards review/STR to the L2/reporting team with justifiable rationale red flags.
- Escalate all unresolved AML/CTF investigation cases to line Manager.
- Assisting the line Manager in tasks as assigned.
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