Job Description :

Quality Control for an agreed percentage of Daily Violations & Monthly Alerts (based on learning curve)
Escalation of cases wherever reporting required.
Providing Daily and Monthly MI as specified-
Achieve required Quality and Productivity, as specified
Must be able to exercise discretion in the process of identifying problems/ issues regarding suspicious activity (Fraud/AML)
Updating case based data into the case management tool
Establish and implement all money laundering rules in transaction monitoring system covering all bank products
Undertake other assignments as given by the Team Lead/Manager
Excellent verbal and written communication skills
Experience in making quick, high quality decisions on complex issues
Ability to conduct logical investigations
Good understanding of banking or financial operations and systems
Ability to work with concepts and with minimal assistance
Ability to work equally well independently and within a team
Excellent time management skills
Experience working on discrete, time sensitive projects
Proficient in Microsoft Excel, Word, and PowerPoint
2- 6 years of experience in Investigations and Screening monitoring operations.

Transaction Monitoring Analyst