Senior Consultant

Minimum requirement

Experience working on system generated L1 alerts.
3 to 5 years prior experience working on TM alerts for global banks.
Exposure to working on retail, institutional and business banking clients.
Exposure to Transaction monitoring typologies, scenarios.
Good analytical and grammar skills.
Experience in drafting alert narratives.

Key responsibilities

Reviewing/Investigating TM L1 Alerts generated by Oracle TM system and carrying out necessary investigation to ascertain the alert as a false-positive or escalation to L2.
Drafting alert narratives for scenarios against which alerts have triggered and providing supporting evidence.
Escalate potential findings or risks identified during the review of alerts.
Drafting and sending RFIs (Request for Information) for additional information.
Conducting screening on the alerted customer and related counterparties for any negative or adverse news.

Key Qualifications:

Bachelors degree in Finance, Business, Law, or a related field.
5+ years of experience in transaction monitoring, AML, or financial crime investigations.
Strong knowledge of AML laws, regulations, and guidelines (e.g., FATF, BSA, AMLD).
Experience with transaction monitoring systems and case management tools.
Excellent analytical, problem-solving, and decision-making skills.
Strong communication and interpersonal skills for cross-functional collaboration.
Ability to handle sensitive information with discretion and maintain confidentiality.

Key Responsibilities:

Transaction Monitoring:
Review and investigate alerts generated by the transaction monitoring system.
Escalate complex or high-risk alerts for further analysis or management review.
Conduct detailed investigations into suspicious activities and transactions to detect potential fraud, money laundering, or other illicit financial activities.

Skills and attributes

To qualify for the role you must have
Qualification

Minimum requirement

Experience working on system generated L1 alerts.
3 to 5 years prior experience working on TM alerts for global banks.
Exposure to working on retail, institutional and business banking clients.
Exposure to Transaction monitoring typologies, scenarios.
Good analytical and grammar skills.
Experience in drafting alert narratives.

Key responsibilities

Reviewing/Investigating TM L1 Alerts generated by Oracle TM system and carrying out necessary investigation to ascertain the alert as a false-positive or escalation to L2.
Drafting alert narratives for scenarios against which alerts have triggered and providing supporting evidence.
Escalate potential findings or risks identified during the review of alerts.
Drafting and sending RFIs (Request for Information) for additional information.
Conducting screening on the alerted customer and related counterparties for any negative or adverse news.

Key Qualifications:

Bachelors degree in Finance, Business, Law, or a related field.
5+ years of experience in transaction monitoring, AML, or financial crime investigations.
Strong knowledge of AML laws, regulations, and guidelines (e.g., FATF, BSA, AMLD).
Experience with transaction monitoring systems and case management tools.
Excellent analytical, problem-solving, and decision-making skills.
Strong communication and interpersonal skills for cross-functional collaboration.
Ability to handle sensitive information with discretion and maintain confidentiality.

Key Responsibilities:

Transaction Monitoring:
Review and investigate alerts generated by the transaction monitoring system.
Escalate complex or high-risk alerts for further analysis or management review.
Conduct detailed investigations into suspicious activities and transactions to detect potential fraud, money laundering, or other illicit financial activities.

Experience

Minimum requirement

Experience working on system generated L1 alerts.
3 to 5 years prior experience working on TM alerts for global banks.
Exposure to working on retail, institutional and business banking clients.
Exposure to Transaction monitoring typologies, scenarios.
Good analytical and grammar skills.
Experience in drafting alert narratives.

Key responsibilities

Reviewing/Investigating TM L1 Alerts generated by Oracle TM system and carrying out necessary investigation to ascertain the alert as a false-positive or escalation to L2.
Drafting alert narratives for scenarios against which alerts have triggered and providing supporting evidence.
Escalate potential findings or risks identified during the review of alerts.
Drafting and sending RFIs (Request for Information) for additional information.
Conducting screening on the alerted customer and related counterparties for any negative or adverse news.

Key Qualifications:

Bachelors degree in Finance, Business, Law, or a related field.
5+ years of experience in transaction monitoring, AML, or financial crime investigations.
Strong knowledge of AML laws, regulations, and guidelines (e.g., FATF, BSA, AMLD).
Experience with transaction monitoring systems and case management tools.
Excellent analytical, problem-solving, and decision-making skills.
Strong communication and interpersonal skills for cross-functional collaboration.
Ability to handle sensitive information with discretion and maintain confidentiality.

Key Responsibilities:

Transaction Monitoring:
Review and investigate alerts generated by the transaction monitoring system.
Escalate complex or high-risk alerts for further analysis or management review.
Conduct detailed investigations into suspicious activities and transactions to detect potential fraud, money laundering, or other illicit financial activities.