AML Specialist

Job Role: Transaction Monitoring

Job Location: Pune

·       Review of assigned alerts and document findings using the AML alert management system.

·       Review of Manual referrals generated by different areas of the bank.

·       Review and analysis on Low, Medium and High-risk accounts

·       Conduct enhanced due diligence research of individuals, institutions and trust through LexisNexis and other internet tools.

·       Interact with Bank management on suspicious transactions conducted by customers.

·       Prepare and review Loan accounts, RDC (Remote Deposit Capture), Wire Transfers and Monetary Instrument reports

·       Use transactional and customer records, external data, publicly- available information, and other information to identify suspicious or unusual activity.

·       Perform detailed analyses to detect patterns, trends, anomalies and schemes in transactions and relationships across multiple businesses/products.

·       Maintain strong investigative skills; the ability to work independently, demonstrated extensive banking and Compliance knowledge.

·       Identified multiple significant cases, red flags and patterns associated with the laundering of illicit funds.