Job Title: Senior Associate
Location: Bangalore
Business & Team: RACO Team
Impact & contribution:
Ensure that all AML/Sanctions/KYC/TM processes continue to provide an effective control environment that is consistent with regulatory requirements and banks expectations.
Reporting lines: Reporting to Operations Manager
Roles & Responsibilities:
- Assess, Analyse and Act on transactions from automated and manual and automated Transaction filtering processes against the applicable global and local lists
- Perform investigation on AML - Transaction monitoring alerts generated on retail
- Ensuring all alerts actioned in appropriate manner within agreed procedure standards
- Screening all Incoming and Outgoing SWIFT messages and transactions to ensure that there are no financial crime concerns
- Investigating all swift messages as per Bank’s Economic and Trade Sanctions policy, Anti-Money Laundering, and Trade Sanctions Policy
- Perform End to End analysis of the Transaction monitoring alerts by identifying red flags, close or escalate the alerts basis the outcome of the case.
- Proficient at drafting Suspicious Matter Reports further review
- Implement TM related improvements and participation in AML related projects
Essential Skills:
- 2-4.5 years of Relevant experience
- CDD/EDD
- Fraud Investigations
- Financial Crimes Investigations
- Sanction screening
- Investigative Reporting
Education Qualifications:
- Bachelor's degree in finance, Accounting, or Business.
Job application links are only visible to logged in users.
Sign up now to apply for your favourite jobs!Apply for job
Commonwealth Bank
