Officer - Transaction Monitoring

Job Title - Officer - Transaction MonitoringJob Purpose - Responsible for Implementation/Tuning/Enhancement of detective controls for AML Transaction monitoring as well as to assist in developing preventive controls for mitigating sanctions risks as per Group/Regulatory policies and procedures.Key Responsibilities –To review /analyze alert generated/created on Transaction Monitoring System (TMS).Discounting off the alerts based on available information in TMS system and extracting details from the bank's other system.Conclude alert with justifiable rationale/comments as per prescribed procedures/checklist.Review of Assist senior management for mitigating major Regulatory/Financial crime risks posed to the bank by identifying, analyzing and proposing the resolutions.Analyze & respond to internal and external STR/RFI within the required response time.Recommend cases for onwards review/STR to the L2/reporting team with justifiable rationale red flags.Escalate all unresolved AML/CTF investigation cases to line Manager.Assisting the line Manager in tasks as assigned.#J-18808-Ljbffr