Financial Crime Management Professional , Transaction Monitoring Investigation , BFS

  • 7-10 yrs
  • Not Disclosed

Job Description

We are looking for senior FinCrime professionals with skills in the following functions : , Alert , Case investigations , Quality Assurance , Level 2 investigation process (Assess, Analyse, Act)The candidate should be able to demonstrate the following: , Experience in Transaction Monitoring investigation with decisioning of complex alerts , cases. , More than 6 years of experience in Transaction Monitoring investigations, Quality control, and handing cases escalated to level 2 after initial reviews. , Ability to manage investigation outcomes pertaining to complex transactions monitoring cases involving high risk customers, high risk geographies, suspicious transaction monitoring patterns, sanction nexus, or PEPs. , Experience in managing communication with senior management stakeholders across Compliance and Business units for research on customer profiles and activity data points. , Knowledge of transactions monitoring systems methodologies including alert generation, alert scoring, alert prioritization, alert , case investigation provisioning, management information and reporting , Professionals with experience in reviewing suspicious transactions involving correspondent banking, private banking, or investment banking will be preferred. , Experience in preparing SAR , STR , CTR for regulatory reporting in the form of narrative and performing additional research to work with Compliance senior management for relevant approvals