Senior Role - Quality Assurance - AML/Transaction Monitoring/Screening - Banking

Quality Assurance - AML, Transaction monitoring / Transaction screening

Client : Banking

Monitoring (CASA and Trade) :

- AML and terrorist financing surveillance skills: regulations, inherent AML risk of bank products, end to end monitoring process/controls, AML typologies, monitoring tools.

Analysis skills : Able to analyze data trends and out of pattern activities, working knowledge of Internet and MS Office Suite & independently assimilate, analyse and evaluate information from disperse data sources to determine a course of action (e.g. case closure or escalation), and record and communicate this decision clearly and concisely.

Banking : Knowledge in terms of customers, products and transactions with a focus on at least one customer segment (retail, corporate, private banking, correspondent banking, Trade)

- Banking operations experience (Client Due Diligence, payments, trade, markets or other) and service oriented attitude

- Facilitate collaboration, networking and alignment within and across teams.

- Excellent communication in English (articulation and writing).

Screening (Name and Transaction) :

- Sanctions and screening (name and transaction) surveillance skills - regulations, end to end screening process/controls, screening tools.

Analysis skills : Able to analyze data, working knowledge of Internet and MS Office Suite & independently assimilate, analyse and evaluate information from disperse data sources to determine a course of action (e.g. case closure or escalation), and record and communicate this decision clearly and concisely.

Banking : Knowledge in terms of customers, products and transactions

Anusha
8296896852