Key Responsibilities

- Handle escalated TM alerts and close cases with final disposition.

- Draft and finalize STR/SAR reports.

- Perform customer and transaction analysis across products

- Identify ML/TF typologies (structuring, layering, TBML, sanctions evasion).

- Mentor L1/L2 analysts and provide quality oversight.

- Support scenario tuning and false‑positive reduction.

- Ensure SLA adherence and maintain investigation quality.

Required Experience

- 3–5 years in Transaction Monitoring investigations.

- Solid STR/SAR drafting experience.

- Knowledge of KYC/CDD/EDD and sanctions frameworks.

- Experience with audits and compliance reviews.

Skills & Tools

- TM Tools: Actimize, Mantas/NICE, SAS AML, Oracle FCCM, FICO, Napier

- Screening tools: World‑Check, Dow Jones, ComplyAdvantage.

- Analytics: Excel (Advanced), Power BI/Tableau.

- Strong written communication and analytical skills.

Preferred Certifications

CAMS, CFE, ICA AML/Compliance (preferred).

Attributes

- Strong decision‑making ability.

- Attention to detail.

- Ability to interact with regulators.

- Leadership and mentoring capability.

📌 Banking Operations Senior Associate (Chennai)
🏢 NTT America
📍 Chennai