Team Lead

Preferred Immediate joiners.

Candidates who join within 15days or have 1month notice period with buyout option can apply

Role & responsibilities

• Monitor the departmental queues for alerts on a regular basis throughout the working day ensuring management are aware of outstanding alerts at end of day • Be familiar with the departmental systems/processes and their implementation • Review transaction monitoring alerts in line with prescribed procedures: - Investigate the individual alerts to determine if there is a potential suspicious transaction involved - Follow the recommended standard investigation steps - In addition, assess if there is anything else unusual about a transaction, particularly based on experience of previous transactions - Assess the transaction in the context of previous transactions and the clients business/purpose of the account if necessary review the client file - Assess the relevance of the geographies of the remitter and beneficiaries of the transaction Where there are grounds for suspicion or a requirement for guidance in relation to an alert, escalate in line with the procedures • Create and maintain accurate and concise records of all investigations undertaken including details on the rationale for any decisions made • Seek to build an understanding of the profile of customers highlighted through the transaction monitoring alert process • Assist with the preparation of departmental Management information reports • Provide input to the maintenance of the departmental procedures • Provide advice and support to the Bank’s business units on the identification of areas of risk as a result of transaction monitoring trends • Any other associated duties required from time to time to meet the departmental responsibilities and goals

Perks and benefits

As per company norms