Sr. Fraud Analyst

Year    Noida, Uttar Pradesh, India

Job Description


this job offer closes 1 june 2025summary

  • noida, uttar pradesh
  • a client of randstad india
posted 2 april 2025reference number JPC - 106031next stepsjob detailsAML- Transaction Monitoring Sr. Analyst - Responsibilities for TM Sr. Analyst
xe2x97x8f Review deposits, withdrawals, transfers, and trading activity to identify money laundering,
terrorist financing, and market abuse red flags, via alerts generated by the transaction
monitoring system ...xe2x97x8f In addition, assess if there is anything else unusual about a transaction, particularly based on
experience of previous transactions
xe2x97x8f Assess the relevance of the geographies of the remitter and beneficiaries of the transaction
where there are grounds for suspicion or a requirement for guidance in relation to an alert
xe2x97x8f Profiling of customers highlighted through the transaction monitoring alert process
xe2x97x8f Ensure accurate, complete, and up-to-date internal documentation to provide evidence of
decisions and reasoning based on the facts and the potential ML/FT risk identified.
xe2x97x8f Communicate with relevant business line and other functional units
xe2x97x8f Effectively investigate, document, and identify suspicious activity and use judgment for to
determine if case needs to be escalated to L2 for further investigation and subsequent
submission of a SAR/STR
xe2x97x8f Produce accurate and quality work (90-95%) under tight deadlines and minimal supervisionQualifications
xe2x97x8f University graduate
xe2x97x8f CAMS certification or any industry recognized AML certification will be a plus
xe2x97x8f Fluent in English (spoken and written)
xe2x97x8f Minimum 3-6 years related banking, compliance, audit experience with a minimum of 2-5 years
specific experience relating to transaction monitoring and alert dispositions according to specific
banking policies and relevant AML legislations across NA, EU & APAC jurisdictions
xe2x97x8f Maintain a working knowledge of anti-money laundering related requirements including BSA,
USA Patriot Act, OFAC, SEC, FINRA, and other applicable US, UK EMEA regulations
xe2x97x8f Actively engage in the identification of potential process shortcomings or required
enhancementsTechnical & Behavioral Competencies
xe2x97x8f Proficient in Microsoft Word, Excel, Outlook and PowerPoint
xe2x97x8f Ability to work in a high-pressure environment with strict tight deadlines
xe2x97x8f Strong research and analytical skills
xe2x97x8f Well-developed interpersonal, problem-solving, and influencing skills
xe2x97x8f Exhibit high willingness to collaborate with all levels of the organization
xe2x97x8f Familiarity with platforms & tools like Factiva, Dow Jones Risk, Pega, Fenergo, Actimize, World
Check, Lexis Nexis and RDCexperience 7 show more

Randstad

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Job Detail

  • Job Id
    JD3634933
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    Not mentioned
  • Employment Status
    Permanent
  • Job Location
    Noida, Uttar Pradesh, India
  • Education
    Not mentioned
  • Experience
    Year