Job Description
1.Investigate and assess alerts for potential money laundering risk, ensuring efficient indentification and monitoring of suspicious transactions
2.Resolve system generated alerts as per TAT with complete process understanding. 100% coverage of monitoring of all suspicious transactions
3.Follow Standard operating procedure for wing to wing closure of an alert including Alert Review, Updation of Comments, Alert Allocation, resolve an alert, Report updation in watchlist screening process
4.Prepare preliminary report for high value refund cases by accessing core banking systems as necessary and share with AML lead for actioning
5.Closely monitor suspicious transaction trends, customer behavior patterns and process/platform gaps to identify improvement areas and highlight the same to TL
6.Participate in implementation of digitization/process enhancement initiatives by performing UAT and sign off
7.Participate in periodic DR drills and conduct validation checks as necessary to ensure compliance
