Assistant Manager - Risk And Compliance

Details of the offer

As a Transaction Monitoring Lead -Risk & Compliance at Business Process Operations you'll be part of a global team of financial crime specialists working on Transaction Monitoring and Case Investigation process providing services to global banks.
ResponsibilitiesYou will be responsible for complying with the Bank Secrecy Act(BSA) requirements to prevent, detect, and deter money laundering and terrorist financing through the review of cases escalated by the Alerts team
The responsibilities include KYC Review, expanded Transaction Review, Due Diligence Research, Prior SAR/CTR filing review, and a decision to close with no risk or recommend the filing of a Suspicious Activity Reporting accompanied by a thorough analysis narrative.
Identify comprehensive target set of compliance data for users across teams
Monitor and evaluate compliance data and information collected in support of activities and initiatives


Nominal Salary: To be agreed

Source: Brassring

Job Function:

Requirements

Hr Crm, Director, Hr Data Management

We're seeking someone to join our team as aSenior Business Analystto support the Product Owner in driving forward the product vision of delivering innovative...


Morganstanley - Karnataka

Published 8 days ago

Officer - Transaction Manager - Bangalore

Transaction Management will be responsible for supporting multiple aspects of the lending lifecycle including but not limited to loan closing and servicing c...


Citi - Karnataka

Published 8 days ago

Associate Principal Strategy Ibm Infrastructure

YouYouYou will be responsible for driving analysis of complex business issues facing the IBM Infrastructure Business Unit. This business comprises of leading...


Ibm Careers - Karnataka

Published 6 days ago

First Line Manager

The IBM Sustainability Software business unit is seeking talented and motivated Software development Manager working on the Sustainability Software Suite of ...


Ibm Careers - Karnataka

Published 6 days ago

Built at: 2024-11-23T10:01:32.498Z