Transaction Monitoring Analyst|| CTS Walk-in Interview 21st Dec

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.
• Transaction Monitoring Analyst exp of 3- 6yrs
• Should be flexible to work form office & Night shifts

Interested candidates can walk-in for an interview on 21st Dec 2024 with update resume to below venue.

Venue Details:- 12-A building , 1st floor Raheja mind space, Hitech City.

Time:- 10'o clock to 1:30 P.M

Regards

CTS Hiring team.