Skill required: Transaction Monitoring - Anti-Money Laundering (AML)

Designation: Delivery Operations Senior Analyst

Qualifications:B.B.M/Bachelor of Information systems and Management/Bachelors degree with Finance specialization

Years of Experience:5 to 8 years

What would you do Senior Analyst role leading operational execution of 1LoD activities with increased accountability for quality, compliance, reporting and stakeholder engagement."Transaction Monitoring involves overseeing financial transactions to detect and prevent suspicious activities, such as fraud or money laundering. This includes analyzing transaction data, identifying unusual patterns, and reporting potential issues. The goal is to ensure compliance with regulatory requirements and protect the organization from financial crimes. Responsibilities include using monitoring tools, conducting investigations, and maintaining accurate records. This role is crucial for maintaining the integrity and security of financial operations. Key activities involves- Alter review investigation, Transaction Analysis, Suspicious Activity reporting, Compliance and regulatory adherance Case management."Understand implement laws, and regulations designed to stop the practice of generating income through illegal actions during transfer of funds. Anti Money Laundering law covers limited number of transactions and criminal behaviors to prevent terrorist financing and money laundering and compliance programs, including know-your-customer (KYC) rules.

What are we looking for Qualification: Graduate"

Advanced risk assessment skills

Audit coordination expertise

Policy interpretation

Trend analysis and reporting

Financial crime/compliance knowledge

Stakeholder management

Quality assurance mindset

Sound verbal and written communication skills

Experience with IT and Automation would be added advantage

Strong MS Excel skills

Strong Presentation skills

Willingness to work flexible hours, as necessary, to meet monthly and quarterly deliverable deadlines and to provide extended-hour customer service support

A willingness to challenge status quo and drive continuous improvement through change"

Roles and Responsibilities:

Lead risk event investigation and root cause analysis

Ability to perform audits on the makers output to identify errors, control gaps and compliance breaches. Provide feedback to analysts and Team leaders. Track quality trends and recurring issues. Support calibration sessions and quality governance. Ensure adherence to regulatory and internal standards.

Coordinate audit evidence validation

Execute conformance reviews

Produce trend analysis and hotspot reports

Support client/trustee engagement activities

Review and validate financial crime controls

Mentor junior team members

Data proficiency visualization and BI

Strong analytical investigation skills

Ability to identify errors, gaps and process deviations

Change management

Responsible for updating / upgrade of training manuals and DTPs/SOPs"

Qualification B.B.M,Bachelor of Information systems and Management,Bachelors degree with Finance specialization

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Delivery Operations Senior Analyst

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