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Transaction Monitoring|| Cognizant Walk-in Drive| 12th July 2-6yrs exp

Transaction Monitoring|| Cognizant Walk-in Drive| 12th July 2-6yrs exp

Cognizant

2 - 6 years

4 - 6 Lacs

Hyderabad

Posted:1 day ago| Platform:

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Skills Required

Transaction Monitoring STR SAR Ofac Aml Lexis Nexis Narrative Writing

Work Mode

Work from Office

Job Type

Full Time

Job Description

Role & responsibilities

Complete the initial review of customer account activity flagged by the Banks automated monitoring system.
Identifying potential unusual activities in the account (if any).
Write a comprehensive analysis/risk assessment of the account activity which includes a detailed disposition as to why an alert is being closed or escalated for further review.
Ensure that all procedural and guidance documents remain current and in compliance with all regulatory and legal requirements as well as Global Standards.
Maintaining a high degree of knowledge of appropriate BSA and OFAC laws and regulations
Working with the Banks Financial Intelligence Unit to identify and report potentially suspicious activity.
Interacting with branch personnel regarding unusual activity to determine if an appropriate resolution can be reached.
Performing other related duties as assigned by the Alert Disposition Team Leader and BSA Manager of the Financial Intelligence Unit.
Must have prior experience with reviewing and working alerts, preferably in the financial intelligence unit of financial institution, as well as analyzing or managing financial crime investigative processes.
Ability to read, write, and speak English at professional proficiency required.

Preferred candidate profile

Bachelors degree in commerce or accounting/ Any other Degree with relevant experience.
Relevant Experience into Transaction Monitoring 3 Years
Overall Experience: 3-8 years

Interested candidate can walk-in for Interview on 12th July 25 with update resume to the below venue

Venue Details: -

TIME:TIME: -

Time: - 10:30 A.M to 1 P.M

Regards

CTS Hiring Team.

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