Job Description
The ideal candidate based out of Bengaluru needs to be focused and have strong communication skills.
Responsibilities
5 - 10 years of relevant work experience in the following areas
• AML and terrorist financing Transaction Monitoring investigation / surveillance skills.
• Knowledge of key Money laundering regulations, financial crime patterns and the money laundering risks involved in the products and services offered by the bank.
• Working knowledge of Transaction Monitoring systems (e.g Actimize, Norkom. Mantas).
• Analysis skills: Able to analyse data trends and out of pattern activities, working knowledge of Internet and MS Office Suite and independently assimilate, analyse and evaluate information from disperse data sources to determine a course of action (e.g. case closure or escalation), and record and communicate this decision clearly and concisely.
• Banking: Knowledge in terms of customers, products and transactions with expertise in at least one customer segment (retail, corporate and institutional banking, private banking, correspondent banking, Trade).
• Banking operations experience (Client Due Diligence, payments, trade, markets or other) and service-oriented attitude.
• Excellent communication in English (articulation and writing).
• ACAMS preferred but not required.
• If interested, please send updated resume
@premchand.dhanalakota@resourcesolutions.com
Responsibilities
5 - 10 years of relevant work experience in the following areas
• AML and terrorist financing Transaction Monitoring investigation / surveillance skills.
• Knowledge of key Money laundering regulations, financial crime patterns and the money laundering risks involved in the products and services offered by the bank.
• Working knowledge of Transaction Monitoring systems (e.g Actimize, Norkom. Mantas).
• Analysis skills: Able to analyse data trends and out of pattern activities, working knowledge of Internet and MS Office Suite and independently assimilate, analyse and evaluate information from disperse data sources to determine a course of action (e.g. case closure or escalation), and record and communicate this decision clearly and concisely.
• Banking: Knowledge in terms of customers, products and transactions with expertise in at least one customer segment (retail, corporate and institutional banking, private banking, correspondent banking, Trade).
• Banking operations experience (Client Due Diligence, payments, trade, markets or other) and service-oriented attitude.
• Excellent communication in English (articulation and writing).
• ACAMS preferred but not required.
• If interested, please send updated resume
@premchand.dhanalakota@resourcesolutions.com
💡 Quick Summary
Seeking a career-building opportunity? The Manager for and position is now open for candidates interested in the Bank Jobs sector. This role in Bengaluru offers a professional environment and growth potential.
Requirement Snapshot: Candidates should possess basic communication skills, a proactive attitude, and the ability to work in a team. Experience in Bank Jobs is a plus.
