Role & responsibilities

- Complete the initial review of customer account activity flagged by the Banks automated monitoring system.
- Identifying potential unusual activities in the account (if any).
- Write a comprehensive analysis/risk assessment of the account activity which includes a detailed disposition as to why an alert is being closed or escalated for further review.
- Ensure that all procedural and guidance documents remain current and in compliance with all regulatory and legal requirements as well as Global Standards.
- Maintaining a high degree of knowledge of appropriate BSA and OFAC laws and regulations
- Working with the Banks Financial Intelligence Unit to identify and report potentially suspicious activity.
- Interacting with branch personnel regarding unusual activity to determine if an appropriate resolution can be reached.




- Performing other related duties as assigned by the Alert Disposition Team Leader and BSA Manager of the Financial Intelligence Unit.
- Must have prior experience with reviewing and working alerts, preferably in the financial intelligence unit of financial institution, as well as analyzing or managing financial crime investigative processes.
- Ability to read, write, and speak English at skilled proficiency required.

Preferred candidate profile

- Candidate should have 2 years of minimum experience in AML Transaction Monitoring, Fin crime, alert disposition, Corporate banking , Wholesale banking , end to end AML Transaction Monitoring.

- Candidate should be based in Hyderabad .

- Candidate should be immediate joiner only.

📌 Hiring For AML Transaction Monitoring | SME / SPE (Hyderabad)
🏢 Cognizant
📍 Hyderabad