Job Role : .Monitoring Foreign currency accounts, High Value, suspicious transactions etc. .Handling regulatory notices .Investigation of Unusual Events, AML alerts .Interact with regulatory authorities, Legal, Compliance teams etc. .Understanding emerging fraud patterns and guide teams to develop effective controls, systems and processes Job Requirements : .Graduate with minimum 4-8 years of Banking experience .Good Knowledge of Banking operations, Processes and asset Products .Should be familiar with Finacle and advanced excel .Ability to work under pressure in a dynamic environment .Should have eye for detail, meticulous and capable of pre-empting possible fraud situation/violation of processes .Solution oriented with strong communication (Oral and Written) & Networking Skills Eligibility : .Spent twelve months (applicant for same grade role)/eighteen months (applicant for next grade role) in the same division function role location. .Applications can be made for roles in same level or one level above.
