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1 Commonwealth Bank of Australia, India Senior Associate Job
Senior Associate - Financial Crime Operations
Commonwealth Bank of Australia, India
posted 1mon ago
Job Role Insights
Flexible timing
Key skills for the job
Job Description
Organization:
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 years of experience
- Transaction Monitoring
- Fraud Investigations
- Financial Crimes Investigations
- Sanction screening
- Investigative Reporting
Education Qualifications:
- Bachelors degree in Finance, Accounting, or Business.
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Employment Type: Full Time, Permanent
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What Senior Associate at Commonwealth Bank of Australia, India are saying
Rating based on 13 Senior Associate
reviews
Anonymous · BFSI, Investments & Trading
in Bangalore / Bengaluru
Likes
Competitive Pay Good shift timings Good Work culture
- Salary - Good+6 more
Dislikes
Hike and Variable pay STVR component Flat Hierarchy and slow Growth
Senior Associate salary at Commonwealth Bank of Australia, India
reported by
219
employees
with 3-7
years exp.
₹5.8
L/yr - ₹12
L/yr
9%
less
than the average Senior Associate Salary in India
View more details
What Commonwealth Bank of Australia, India employees are saying about work life
based on 507 employees
Flexible timing
Monday to Friday
No travel
Day Shift
Commonwealth Bank of Australia, India Benefits
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